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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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The People

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Roy-Pollitt
Roy Pollitt

Head of Investigations

Roy Pollitt, Managing Director and Head of Exiger’s Investigations practice, has more than 25 years of experience in financial investigations, with deep expertise investigating many high-profile international money laundering, bribery and corruption matters. Bringing a strong financial and accounting background, Roy introduces targeted, technology-enabled solutions to client’s biggest investigation, litigation, and compliance challenges.

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George 'Ren' McEachern

Managing Director

Ren is a Managing Director based in Exiger’s Silver Spring (DC Metro) office where he focuses on leading anti-bribery investigations and assisting multinational corporations and financial institutions with regulatory risk management.

Weitzman_Peter
Peter Weitzman

Associate Managing Director

Peter is an Associate Managing Director based in Exiger’s New York office.

Renee-Michael
Renee Michael

Associate Managing Director

Renee is an Associate Managing Director based in Exiger’s Silver Spring office. She brings more than 14 years of experience in forensic accounting and audit services, having worked at the Federal Bureau of Investigation (FBI), Baker Hughes, and PricewaterhouseCoopers. This experience uniquely places her to understand Exiger’s government and corporate clients’ needs.

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Hemali Mehta

Director

Hemali is a Director based in Exiger’s Singapore Office, where she focuses on the firm’s regulatory and financial crime compliance efforts in the Asia Pacific region.

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Dan Banes

Managing Director

Daniel Banes is a Managing Director and APAC Regional Leader based in Exiger’s Hong Kong office, where he focuses on the firm’s financial investigations, financial crime compliance, and technology solutions.  Dan relocated from New York to Hong Kong in 2017 to expand Exiger’s APAC presence.

Perspectives

Building Resilience in a Time of Unprecedented Change

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar

Perspectives

Building Resilience in a Time of Unprecedented Change

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar