Welcome to BCD Associates - Chicago Fraud Investigations

The Problem:  Internal and external fraud continues to exact significant costs from businesses, and Electronic Discovery (E-Discovery)/Cyber Forensic issues are stressing existing technology departments. The pressure to reduce costs has left many companies without the resources to address these rapidly evolving threats.

The Solution: BCD Associates has assembled a team of highly trained and experienced professionals to create proactive solutions to help prevent and mitigate threats to your business. BCD Associates is capable of immediately deploying resources to assist CEOs, General Counsel and risk managers in formulating and executing responses to rapidly evolving crisis situations. The team brings extensive government and private sector experience to ensure a successful resolution.

Our Services

• Investigations and Litigation Support/Event Response - Deployable in a moment’s notice to assess, direct, or augment investigations into serious legal, financial and reputational incidents.

• E-Discovery/Cyber Forensics - The unified team of IT Security, Law Enforcement and Investigation professionals provides your company with the experience necessary to address E-Discovery and Cyber Forensic needs quickly and effectively.  From collection to processing and analysis, we can provide expert services from skilled professionals.  We can also assist you in developing a robust internal E-Discovery practice from the design of appropriate retention policies to incident response. BCD Associates is uniquely positioned to assess and improve your E-Discovery environment regardless of its current level of maturity. With broad experience in multiple industries the team will prioritize solutions tailored to your organization’s specific needs.

• Crisis Management and Physical Security Assessment – BCD Associates provides proactive consulting services to help you identify risks and vulnerabilities to your people, systems and business and to develop and implement policies, procedures and controls that limit losses, improve response and reduce costs.

• Integrated Security Consultation – Using an Enterprise Risk approach BCD Associates will develop a phased solution plan for your company that will guide you through the process of merging multiple security and fraud related units into an Integrated Security Model, reducing costs while improving overall efficiency and effectiveness.