Investigations & Due Diligence
International Corporate Corruption Investigation
On behalf of a major U.S. corporation, FGIS investigated concerns related to corruption by a potential partner in Russia.
Court Appointed Bank Examination
A FGIS principal was named as the court-appointed Examiner in the federal bankruptcy of a large energy company and FGIS conducted a forensic investigation in connection with that matter, the results of which were furnished to the United States Bankruptcy Court.
Due Diligence Investigation
On behalf of an investment group in the U.S., we completed a due diligence investigation of a Middle Eastern organization prior to its investment in a U.S. business.