Brandon Daniels

Brandon joined Exiger from Clutch Group, where he served as President and was responsible for litigation and investigations, compliance and risk management services. In this role, Brandon managed some of the largest investigatory and regulatory matters to date, including advising on the LIBOR, Panama Papers financial crime risk, Foreign Exchange manipulation and ISDAFix industry probes. He also oversaw regulatory change programs, including Volcker compliance and derivatives documentation remediations. Brandon was the architect for many complex data analytics workstreams and products including: analyzing thousands of derivatives transactions, bringing together two billion structured and unstructured data points, to identify gaps in controls and conduct; developing a predictive model and graph database to rank several hundred thousand offshore companies for potential tax and corruption risk; and the development of a cutting-edge contract analytics solution designed to convert agreements into key operational data points.

Prior to joining Clutch Group, Brandon served as VP and Global Head of Litigation and Investigations at CPA Global. Brandon led the growth of the legal services division defining, building and delivering innovative and award winning solutions to Fortune 1000 companies. At CPA Global, Brandon advised on multiple large investigations into alleged violations of the Anti-Kickback Statute and the Federal False Claims Act, producing millions of records to the Department of Justice on behalf of Fortune 500 Life Sciences companies. Brandon has also previously led multi-national FCPA investigations for large energy and natural resources companies.

Previously he worked as a disputes, technology and eDiscovery expert with LexisNexis, managing and advising large internal and external litigation matters, M&A projects and investigations.