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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:

Forensic analysis

Big data analysis

Economic and financial expert analysis

Identifying and tracing patterns in records such as correspondences, phone logs, business transactions, as well as financial metrics

Extracting and summarizing the relevant information from unstructured information sources

Determining the effects of alleged misconduct and provide expert testimony

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.

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