360 RMG has conducted a wide range of financial and non-financial investigations around the world. With a broad array of professional backgrounds and talents, 360 RMG is experienced in every facet of investigations and assists clients in their most complex and confidential matters discreetly and quickly.
Our capabilities include evidence collection, data analysis, investigative interviews, forensic accounting, e-Discovery and computer forensics, document review, source handling and many more.
Upon request, 360 RMG also assembles and organizes evidence to make reports to law enforcement agencies and support clients in the negotiation process with regulators.
Our past engagements includes investigations of:
- Employee fraud
- Vendor fraud
- Money laundering
- Regulatory breaches
- Accounting irregularities
- Internet fraud
- Leakage of corporate secrets