Investigations Reinvented
Without question, Exiger finds answers . . . fast.
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.
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.
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.
The People
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.
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.
Peter Weitzman
Associate Managing Director
Peter is an Associate Managing Director based in Exiger’s New York office.
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.
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.
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.
