Corporate Investigations
Our former prosecutors, forensic accountants, and cyber investigators have decades of experience conducting internal investigations.
Effectively investigating allegations of occupational fraud—including employee malfeasance, theft of intellectual property, vendor fraud, or other suspected misconduct—can help avoid needless litigation and regulatory scrutiny, and maintain focus on the operations of the business. To be successful, the investigation must be individually and precisely scoped and structured, and undertaken by the proper investigative team, capable of legally and ethically identifying and collecting the universe of relevant information, including effectively interviewing witnesses; locating, preserving, and analyzing electronic data; making sense of financial records; and preparing a credible independent report.
Our former prosecutors, forensic accountants, and cyber investigators have decades of experience conducting internal investigations. We have conducted investigations resulting from regulatory inquiries, whistleblower allegations, failed examinations, and concerns raised by audit committees and their counsel, frequently in connection with parallel civil or criminal matters.
Explore Related Insights
News
Who’s Who Legal Investigations 2023
May 25, 2023
News
BRG Ranked Among Leading Firms in Chambers & Partners Expert League Tables for 2022
June 30, 2022
News
Who’s Who Legal Investigations 2022
March 30, 2022
News
BRG Ranked among Elite Firms Globally in Chambers Expert League Tables
June 30, 2021
Publication
Corporate Transparency Act: Is It More Bark than Bite?
March 10, 2021
Event
HSBC Seventh Annual China Conference
May 20, 2020
Event
Where Do We Go from Here?
April 24, 2020
News
GIR 100 | 2019
October 25, 2019
Publication
The Case of the Tasteless T-Shirts That Created the Internet As We Know It
September 5, 2019
Our industry knowledge is broad and deep.
BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.