We conduct due diligence investigations for potential acquisitions, joint venture partners, investors and investments.
Our investigations go beyond information available in the public domain. We rely proprietary information sources and human source inquiries to verify and confirm corporate reputation, competing bidders, regularly compliance, hidden interests, environment liabilities, non-disclosure of material facts, and more to help our clients make informed decisions.
Book a consult
We combine traditional methods with the latest technology to help clients identify and recover assets worldwide.
Our asset tracing capabilities run the gamut: from uncovering sophisticated embezzlement schemes to identifying key relationships. Brosnan maximizes the likelihood of recovery.
Book a consult
We tailor fraud investigations to each client, assisting them in understanding the situation, remediation options, damage assessment, recovery, and prevention.
Our global teams of experts in combination with our proprietary technology and data analysis tools allow us to conduct deep inquiries into questions of large-scale fraud and misconduct and offer unmatched depth of experience in highly complex, multi-jurisdictional fraud investigations.
Book a consult
Whether it's potential fraud, bribery and corruption, data leakage, or anti-competitive behavior, we help clients determine whether employee misconduct has taken place.
We plan investigations, coordinate communications with key stakeholders, and manage sensitive issues with discretion, all while offering constructive recommendations to prevent recurrence.
Book a consult
Our dedicated investigative team specializes in providing expert litigation support, empowering clients to navigate complex legal challenges with confidence.
Our investigative group combines extensive experience and cutting-edge technology to unearth evidence, uncover hidden facts, and unravel complex narratives. Whether you're an attorney preparing for a high-stakes trial or an individual seeking redress, we tailor our services to meet your unique needs.
Book a consult
Gerry Creagh has over 30 years of executive and leadership experience in building and operating financial advisory practices within the Big 4 and public markets. Mr. Creagh ran PwC's Valuation Services practice in North America, and subsequently transitioned the practice to Standard & Poors' where he executed a global expansion into real estate, litigation, tax, portfolio valuation and solvency opinions. He led a leveraged buyout from Standard & Poors' into Duff & Phelps in 2005 and, as President of Duff & Phelps, expanded the operation into investment banking and concentrated sector expertise.
Tom Murray has more than 30 years of Law Enforcement experience. After graduating from Saint Michael’s College with a BA in Political Science, he worked in the New Haven County State Attorney's Office before beginning his career with the Connecticut State Police.
Mr. Muarry served as Sergeant and the Acting Commanding Officer of the Statewide Organized Crime Task Force. He was also Supervisor of the Aviation Section and worked in Narcotics. These assignments generated numerous high-profile investigations resulting in his testimony being admitted as an “Expert Witness.” Since retiring from the State Police, Mr. Murray has worked in the private sector as the Physical Security Manager for a major hedge fund and as a consultant, providing services related to security policies, investigation, site security, surveillance and preparation of witnesses for trial.
Mr. Rodriguez is a former highly decorated Detective First Grade and 20 year veteran of the NYPD. His expertise consists of law enforcement, physical security, counter terrorism and criminal and narcotics investigations. As a deputized federal agent and a member of a Joint Federal Task Force, he conducted complex domestic and international investigations that subsequently led to the successful prosecution of numerous violent gangs ,criminal groups and individuals both at the local, state and federal levels.
During his tenure with the NYPD, Armando developed a unique enforcement methodology to facilitate the apprehension of serial robbery suspects which created case of first impression in New York State Supreme Courts. He is also the recipient of over 200 Meritorious Departmental Commendations, Awards and Citations.
Let us uncover what you need. Call, email, or fill out this form and our team will get back to you within 2 business days to schedule a consult.
914-588-1807
info@brosnaninvestigative.com
