The Business Forensic Group LLC — Investigating Complex Business Disputes & Financial Crimes

BFG is an Independent Business+Financial Advisory specializing in the Financial+Operational analyses of alleged Corporate Misgovernance, Risk Mismanagement, Regulatory Noncompliance, Contractual Misconduct, White-Collar Crimes+Economic Damages. BFG excels at Business-Causality Diagnostics, GRC Compliance+Best-Practice Reviews, Business Analytics, Mismanagement Studies & Financial Risk Analyses.

SERVING THE BANKING | FINANCIAL SERVICES | REAL ESTATE | CONSTRUCTION INDUSTRIES

BFG Experts have advised Banking Regulators, Inspectors General+Commercial Litigators in 500+ financial claims involving multibillion-dollar failed banks, large-scale contractual disputes +/or multi-jurisdictional financial crimes
■ They've isolated the deleterious effects—ACCOUNTING, AUDIT, CONTROL, FINANCE, OPERATING—caused by the misdeeds +/or omitted acts of subject top-level managers +/or internal/external auditors, including their culpability for causing +/or failing to prevent (or timely detect) control failures, asset thefts, valuation misstatements, operational inefficiencies +/or regulatory noncompliance
■ They've served as privileged consultants +/or testifying experts in claims involving D&O negligence, financial crimes (Ponzi schemes, securities fraud, mortgage fraud, financial statement fraud), fraudulent conveyances, accountants’ malpractice claims, post-acquisition disputes, theft-of-corporate opportunities, construction claims, patents infringements, among others
■ They've quantified the lost profits+impaired values sustained; isolated the dispute-caused operational anomalies; developed baseline damage-free calculation models; conducted incremental cost-behavioral studies; utilized time-series forecasting; applied best-practice benchmarking; showed legal causality; identified effects of cross-pollinating economic events
■ They've provided expert witness testimony at trial (jury+bench), arbitration hearings+depositions

ATLANTA | DALLAS | HOUSTON | NEW YORK

Specialties : 

Status: 

Operating

Industries: 

Employee Count Range: 

11-50

Company type: 

Privately Held

Founded year: 

2011

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