Investigations and Litigation Support

BCD Associates is led by former FBI Supervisors who are experienced in major government investigations, as well as sensitive, high profile and time-critical engagements in the private sector. The team seamlessly merges multiple disciplines including data forensics, electronic discovery and traditional investigative techniques to quickly produce results in complicated inquiries. BCD Associates is experienced in federal grand jury and trial testimony and is acutely aware of the importance of thorough work product documentation in support of litigation. Good relationships with federal and state regulators, prosecutors and law enforcement agencies facilitate information gathering in support of client's goal and objectives.

Fraud and Internal Investigations

The team has demonstrated ability in identifying and investigating internal fraud within major financial services firms emphasizing analysis of data to reduce risk, increase productivity and develop strategies for combating future fraud. The team is experienced in providing analysis of internal controls systems and advice in the preparation and effective implementation of:

• Vendor Management Controls
• Expense Reporting Systems
• Procurement Policies & Procedures
• Internal Fraud Controls

Whistleblower and Internal Investigations

The team has designed and implemented effective Whistleblower policies and procedures and conducted significant investigations resulting from Whistleblower complaints. Working with General Counsel and Human Resources we have resolved these sensitive issues in a timely manner to the satisfaction of government regulators, law enforcement, Executive Management and Whistleblower complainants. 

Certifications and Licensing

• Encase Certified Examiner
• Licensed Private Detective Agency