Kelli Foy is a Director at BRG based in Chicago. She has significant experience in a broad range of investigations for clients spanning various industries, including private equity, banking, gaming, manufacturing, and technology. Ms. Foy has experience conducting internal investigations (including with respect to fraud, theft of trade secrets, and international business corruption), due diligence reviews, asset searches, and business intelligence investigations. Additionally, Ms. Foy has leveraged her expertise in compliance to support a number of BRG’s CFIUS monitorships and audits. Ms. Foy joined BRG from a global corporate investigations and risk consulting firm, where she was a director in the firm’s Chicago practice. During her investigative career, Ms. Foy has lent her expertise to several large-scale BSA/AML monitorships. For these matters, Ms. Foy worked with and analyzed significant data sets to identify potentially suspicious transaction activity and made recommendations that have been relied upon by regulators in their efforts to combat money laundering in the United States.