Global Investigations

Clients managing complex investigations and disputes need intelligence to inform their decisions. Whether the issues relate to internal fraud, regulation, business conflicts, or competitive commercial matters, Exiger provides clients with the experience and technical skills necessary to tackle in-depth, complex, business-critical issues.

Unmatched Investigative Expertise

Our multi-disciplinary team of investigative professionals includes experts in forensic accounting, internal investigations, intelligence gathering, law enforcement, information security, computer forensics, and multi-jurisdictional due diligence and crime. These experts, when joined with Exiger’s deep understanding of financial crime, anti-money laundering, sanctions, and anti-bribery and corruption, offer a powerful and adaptable investigative capability.

Exiger fuses traditional avenues of investigation and fact-finding, including public and proprietary database searches, interviews, extensive document review, and forensic accounting analysis, with advanced data-analytics tools to identify anomalies and develop investigative leads. Our experts include:

  • Former federal and state white-collar crime prosecutors
  • Computer forensic and cyber crime investigators
  • Forensic accountants and auditors
  • Former special agents and senior counsel at the FBI
  • Former intelligence agents
  • Former head of investigations at the UK Serious Fraud Office
  • Former heads of financial crime compliance and investigations at global financial institutions and corporations

 

Global Reach

Our geographic and linguistic reach and on-the-ground local intelligence capabilities ensure a multi-jurisdictional approach tailored to the case at hand. Exiger experts have the experience and capacity to operate all over the world. Our professionals are positioned to execute investigations in global locations in the native language of the region. This enables a comprehensive understanding of material, and in some cases, culture, especially when conducting interviews. The Exiger team has fluency/proficiency in the following languages:

  • Arabic
  • Albanian
  • Bahasa
  • Chinese
  • Dutch
  • Farsi
  • French
  • German
  • Greek
  • Hebrew
  • Hindi
  • Italian
  • Japanese
  • Korean
  • Polish
  • Portuguese
  • Romanian
  • Russian
  • Spanish
  • Swedish
  • Tagalog
  • Tibetan
  • Ukrainian

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