Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.
William (Bill) Marquardt is a director in BRG's Global Investigations + Strategic Intelligence practice. He has significant experience in the areas of forensic accounting, compliance and risk management consulting, with a concentration on the US Foreign Corrupt Practices Act (FCPA) and corporate investigations. He has worked with entities and individuals in government investigations involving financial and accounting fraud, insider trading, wire fraud, and other Anti-Money Laundering (AML) issues. He is adept at analyzing and simplifying complex financial, accounting and compliance issues and effectively communicating core issues clearly and concisely.
Samantha Welch is a Director in Navigant’s Global Investigations and Compliance practice. Prior to joining Navigant in June 2016, Samantha spent 16 years in the compliance departments of large global financial institutions. Samantha has extensive experience in the fields of Anti-Money Laundering and bank compliance.