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Investigations Reinvented

Without question, Exiger finds answers . . . fast.

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Experienced investigators powered by award-winning technology

Exiger’s global investigations team is made up of forensic accountants and former high-ranking members of law enforcement and intelligence agencies. Our investigators know what to look for because, chances are, they’ve seen it before.

Powered by DDIQ and an analytics-led process, Exiger’s investigative and fact-finding methods unearth facts fast. Our award-winning technology is purpose-built to support the investigative research process so our investigators focus on finding answers, not sifting through data.

eDiscovery solutions for today’s world

Our eDiscovery team takes a surgical approach to surfacing the stories hidden in your data.  Powered by Exiger Intelligence, an industry-first technology-enabled, analytics-led approach, our investigators focus on finding the meaning in your data so you can focus on analyzing it.  

CUSTOMIZED, COMPLETE AND QUICK

Our technology-enabled approach speeds up desktop research, freeing our investigators to focus on what matters most — finding the information our clients need to action their next steps with confidence.

BACKED BY EXPERIENCE

Our multi-disciplinary team has real-world experience informing their thoughtful approach to your most sensitive matters. Whether you need assistance with asset tracing, workplace allegations, market misconduct or litigation support, Exiger’s breadth of expertise and experience keeps our clients’ concerns and goals at the center of everything we do.

ARMED WITH TECHNOLOGY, NOT AN ARMY

Don’t rely on (and pay for) teams of contract reviewers to sort through the data when our AI-powered eDiscovery digs deeper and does it faster.

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Unburden Your Business from Information Overload

You don’t just need information, you need good information. Exiger’s AI-powered eDiscovery quickly makes meaningful connections from volumes of information, then prioritizes the most relevant documents for our experts to review. 

A Global Approach With Local Understanding

Exiger experts have the capability to conduct investigations all over the world and the experience to investigate a wide scope of issues. With proficiency/fluency in 23 languages and on-the-ground local intelligence around the globe, we have the geographic and linguistic reach that is critical for comprehensive investigations. 

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Find the Stories Hidden in Your Data . . . Fast

We short-circuit an otherwise long and costly process. We know exactly how and when to insert our expert investigators leaving the rest to our analytics-led, technology-enabled process.

Identified $80M+ in Fraud for a Fixed-Income Hedge Fund

Existing validation efforts need to evolve to focus on objective, outcome-specific inquiries.

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Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk