Experienced in the courtroom and the server room, domestically and around the globe, BRG forensics experts have been engaged in hundreds of investigations and due diligence reviews. Our team incorporates a multidisciplinary approach in the prevention and detection of fraud and misconduct.

Due Diligence Services

  • Investigative due diligence and asset searches
  • Third party inspections and dispute due diligence
  • Corporate portfolio company investigative services
  • Assessment of investment strategies, establishing monitoring controls over risk exposure

Fraud Detection and Prevention Services

  • Developing anti-fraud controls and integrity programs
  • FATCA and global anti-bribery and anti-corruption management
  • Fraud risk assessments

E-Discovery Services

  • Forensic collection and analysis of electronically stored information
  • From corporate networks, databases, computers, phones, tablets, external storage devices, social media, archives, cloud providers, and other digital storage media
    • Source code comparison
    • Log analysis

Internal Investigations

  • SEC compliance, enforcement actions and Wells Notice defense
  • Trade secret theft
  • Fraud investigations

Regulatory Investigations

  • FCPA, UKBA, and anti-bribery and corruption investigations
  • Trade sanctions, anti-money laundering, and whistleblower

Related Services

Forensic Accounting & Dispute Resolution
Strategic & Transaction Advisory
Valuation

Professionals

Related Contacts

Thomas Brown

Managing Director

New York

Charles Lundelius Jr.

Managing Director

Washington, DC

Explore Related Insights

Brochure

Due Diligence & Investigations

Event

COVID-19, Investment Prospects, and the Importance of Due Diligence in Southeast Asia

May 27-June 10, 2020

Event

ABA Health Care Fraud 2024

May 1-3, 2024

Publication

The Impact of Accounting Estimates on Representations and Warranties Insurance Underwriting and Claims

April 22, 2024

News

Embedded ESG Issues Driving M&A Disputes, BRG Report Shows 

April 16, 2024

Event

Trends in M&A Disputes in 2024

March 14, 2024

Publication

M&A Disputes Report 2024

February 2024

News

M&A Disputes Expected to Increase Globally in Challenging Deal Market, BRG’s M&A Disputes Report 2024 Finds

February 29, 2024

News

Deal-Makers Expect Further Uptick in M&A-Related Disputes

February 27, 2024
Explore All Insights

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.