NEW YORK–(BUSINESS WIRE)–Forward Risk and Intelligence Inc. (www.forwardrisk.com), an investigations and risk advisory firm headquartered in Washington, DC, is pleased to announce that Andrea Muller has joined the firm’s Advisory Board.

Muller most recently served as an Executive Director, Global Head of Institutional Business at Principal Global Investors, where she led sales, relationship management, client service, and consultant relations. Prior to Principal Global Investors, Muller was Head of Asia Pacific for Fitch Ratings and a Managing Director at UBS Investment Banking.

Muller began her career in New York as an attorney with Shearman & Sterling, where she rose to become a European Partner at the firm, specializing in privatizations, capital markets transactions, M&A, and joint ventures. During her career, Muller has also served on multiple company boards and non-profit industry associations.

At Forward Risk, Muller will apply her 30 years of global leadership in the financial services and legal sectors to guide the firm as it enters the next phase of growth as a premier research and advisory organization. “Forward Risk is a young, growing firm at the forefront of investigative research and strategic advice. Their bespoke model has provided significant value to financial institutions and law firms and I look forward to working with the firm’s talented team and serving on the Advisory Board,” said Muller.

“As we begin our fourth year, it is an honor to welcome Andrea to the team,” said Brendan Foo, Forward Risk Co-Founder and Partner. “We are excited to have Andrea’s invaluable experience and leadership to guide our firm in its next stage of growth.”

As the first member of Forward Risk’s Advisory Board, the addition of Muller demonstrates the firm’s dedication to the highest level of service and quality. In commitment to the best practices of the professional services industry, Forward Risk plans to expand its Advisory Board with additional leaders from the investment, legal, and risk advisory sectors.

About Forward Risk and Intelligence

Forward Risk is a corporate investigations, intelligence, and risk advisory firm based in Washington, DC. Our service areas include: Corporate Contests; Private Equity Due Diligence; Litigation Support; Political Vetting and Opposition Research; and Risk Advisory. Forward Risk offers cutting-edge research and analysis and bespoke services to fit our clients’ specific investment needs, providing them with actionable intelligence with which to make crucial decisions.

Contacts

Brendan Foo, Forward Risk
Brendan@forwardrisk.com

WASHINGTON–(BUSINESS WIRE)–Forward Risk and Intelligence Inc. (www.forwardrisk.com) has launched a Political Vetting and Opposition Research practice. The practice is led by Krystal L. Ramirez, an accomplished investigator whose experience includes working for the Democratic National Committee. Senior members of Krystal’s team include Julia Wilton, who formerly worked for the Liberal Party of Canada, and on a number of federal, provincial, and municipal Canadian political campaigns, and Dan Greenberg, Partner of Forward Risk.

“With every election cycle, we see more and more the importance of research that goes beyond just compiling ‘votes and quotes,’” said Krystal Ramirez. “Having worked on hard-fought campaigns at the federal and local levels, I’ve seen firsthand how vital it is to gather actionable intelligence through careful and creative investigative techniques. Having an advantage in research quality and sophistication can make all the difference.”

Forward Risk offers comprehensive vetting, defensive research, and opposition research for political campaigns, political action committees, advocacy groups, law firms, and other clients. This includes thorough examination of news and social media in both open sources and proprietary databases; civil and criminal litigation records; business and regulatory filings; property records; professional affiliations and licenses; support for or opposition to causes and organizations; campaign finance filings; statements and comments on matters of public interest; and voting records.

“This initiative plays to our many strengths,” said Luke DiMaggio, a partner and co-founder of Forward Risk. “Our expertise in corporate investigations and business intelligence sets us apart – our team has a sophisticated understanding of public records and other open sources as well as a track record of uncovering vulnerabilities with significant political implications for our clients.”

About Forward Risk and Intelligence

Forward Risk (www.forwardrisk.com) is a corporate investigations, intelligence, and risk advisory firm based in Washington, DC. Our service areas include: Investigative Due Diligence; Corporate Contests; Litigation Support; Risk Advisory; and Political Vetting and Opposition Research. Forward Risk offers cutting-edge research and analysis and bespoke services to fit our clients’ specific risk and regulatory needs, providing them with actionable intelligence with which to make crucial decisions.

Contacts

Krystal L. Ramirez, Forward Risk
krystal@forwardrisk.com

WASHINGTON–(BUSINESS WIRE)–Forward Risk and Intelligence Inc. announced today that it has appointed Daniel E. Greenberg to Vice President. Forward Risk is a Washington, DC-based research and investigations firm founded by Brendan M. Foo, Andrew T. Wooster, and Luke A. DiMaggio. In his new position, Mr. Greenberg will help to oversee the firm’s research operations.

“Forward Risk is expanding its investigative team to meet the firm’s growing demand,” said Mr. DiMaggio. “Having previously worked alongside Dan, I know that his experience conducting enhanced due diligence investigations and overseeing large projects will help Forward Risk in that growth.”

Mr. Greenberg joins Forward Risk after holding leadership roles in the investigations and due diligence industry. He was previously Director of Product & Solutions at Exiger Diligence, a public records research and due diligence firm. In this capacity, he led efforts to improve research and service quality, enhanced product offerings, and grew the effectiveness and scalability of the organization’s resources and methodology. Mr. Greenberg was also the manager of the Open Source Research Center at TD International LLC, where he acted as a point of contact for client accounts, oversaw the production of due diligence reports, and supported complex investigations. He was also an Associate Director at Kroll, where he helped lead the company’s internship program and DC Research Center.

Mr. Greenberg has a B.A. in International Affairs and Spanish Language and Literature from George Washington University, and an M.A. in Middle Eastern History from Tel Aviv University.

About Forward Risk and Intelligence

Forward Risk is an investigations and public records due diligence firm based in Washington, DC. We conduct investigative due diligence, business intelligence research, and litigation support on behalf of financial institutions, multinational corporations, and law firms. Forward Risk provides cutting edge research and bespoke services to fit our clients’ specific risk and regulatory needs, thereby providing them with actionable intelligence to make crucial business decisions.

Contacts

Forward Risk and Intelligence Inc.
Brendan M. Foo, Co-CEO and Co-Founder
info@forwardrisk.com
https://www.forwardrisk.com