Government Investigations & Fraud Allegations
In working with clients on government investigations and fraud allegations, Brattle often develops and executes several complementary analyses at various stages, including:
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Big data analysis |
Economic and financial expert analysis |
Forensic analysis |
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Extracting and summarizing the relevant information from unstructured information sources |
Determining the effects of alleged misconduct and providing expert testimony |
Identifying and tracing patterns in records such as correspondences, phone logs, business transactions, as well as financial metrics |
We have been involved in numerous cases of alleged fraud, from the investigation stage through all phases of litigation. We work extensively with proprietary, government, and publicly available datasets, and with economic, actuarial, and industry experts to cover the full range of issues in a given case.