What is Business Forensic Experts's official website?

Business Forensic Experts's official website is https://www.businessforensicgroup.com

What is Business Forensic Experts's Revenue?

Business Forensic Experts's revenue is $0 - 1M

What is Business Forensic Experts's NAICS code?

Business Forensic Experts's NAICS code is 523110

How many employees are working in Business Forensic Experts

Business Forensic Experts has 3 employees

What is Business Forensic Experts's Industry?

Business Forensic Experts is in the industry of Financial Services

Who is Business Forensic Experts's Managing Director?

Business Forensic Experts's Managing Director is Richard Miranda

Business Forensic Experts

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Description

BFG's practice involves the investigative+financial analyses of alleged Corporate Misgovernance, Risk Mismanagement, Regulatory Noncompliance, Contractual Misconduct, Fraud, Damages+other matters requiring interdisciplinary expertise+advice. BFG excels at Business-Causality Diagnostics, GRC Best-Practice Assessments, Mismanagement+Business Failure Studies, as well as Internal Audit+Risk Management Outsourcing Services. SERVING THE BANKING | FINANCIAL SERVICES | REAL ESTATE | CONSTRUCTION INDUSTRIES BFG Experts have advised Banking Regulators, Inspectors General+Business Litigators in 500+ financial claims involving multibillion-dollar failed banks, large-scale contractual disputes +/or multi-jurisdictional financial crimes They've isolated the deleterious effectsACCOUNTING, AUDIT, CONTROL, FINANCE, OPERATINGcaused 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, post-acquisition disputes, theft-of-corporate opportunities, construction cost+errors, 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
Headquarters: , Houston, Texas, United States
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Phone Number:
Website: https://www.businessforensicgroup.com
Employees:3
Revenue:$0 - 1M
Legal Name:Business Forensic Experts
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| NAICS Code: 523110 |
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Managing Director for Business Forensic Experts

Richard Miranda

Managing Director

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