Global Investigations + Strategic Intelligence

Mexico’s New National Anti-Corruption System

With the implementation of the new anticorruption legislation in Mexico in July of 2016, Mexican President Enrique Pena Nieto and the Mexican government have demonstrated their continuing commitment to combat corruption, support transparent governance and improve the...

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CEO Fraud and Business Email Compromises

On April 4, 2016, the Federal Bureau of Investigation issued a warning of a “dramatic rise” in business email compromises (BECs) and CEO frauds. The following summarizes Berkeley Research Group’s Global Investigations + Strategic Intelligence practice’s view of this...

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