Asset Location and Verification
Reputational Risk and Due Diligence
Technical Surveillance Counter Measures
Renaissance Associates principals have years of experience conducting investigations as Federal law enforcement agents and in private practice. Renaissance offers a full range of investigative services for government, corporate, and individual clients through its time-tested methodologies and deep pool of experienced investigators. Every investigation is different, but Renaissance has developed a cost-effective approach to providing the highest level of service for all clients.
The firm has provided investigative support for hundreds of matters including many recent high-profile investigations.
Renaissance has been retained to provide forensic services to the court-appointed trustee under SIPA and his counsel in the liquidation of Bernard L. Madoff Investment Securities LLC.
Renaissance provided investigative support to the joint defense team for NYSE specialists facing securities fraud allegations of front running and interpositioning. In the end, two defendants were acquitted at separate trials and the charges were dismissed against another defendant.