S-RM Intelligence and Risk Consulting Limited

Disputes & Investigations

Richard  (Rich) Fogarty is the Head of S-RM’s Disputes & Investigations Practice for the Americas. He is an expert in matters related to regulatory compliance, crisis management/reputational protection, complex internal and external frauds, FCPA/ABAC investigations, anti-money laundering and anti-terrorist financing, OFAC-related matters, investigative due diligence, business intelligence, and asset tracing investigations. 

Rich has led hundreds of investigations in Latin America, the United States, Europe, Asia, and the Middle East and has worked on a variety of complex investigations for international corporations, wealthy families and individuals, and law firms throughout the globe.  

Rich began his career as an examining attorney and investigator with the New York City Department of Investigation. In this position, he conducted criminal investigations, covering employee fraud and theft, bribery, organised crime-related activities, public and union corruption, and administrative disciplinary actions.                                                           

Head of Disputes & Investigations, Americas, S-RM (2024-present) ; Partner, Forensics Investigation Practice, HKA (2021-2022);Managing Director, Financial Crimes, Alvarez & Marsal (2019-2021); Managing Director and Latin America Practice Leader Disputes & Investigations, Berkeley Research Group (2013-2019); Head of Investigations Practice, Capstone Advisory Group (2010-2013); Managing Director Investigations, Kroll Associates (2002-2007); Examining Attorney, New York City Department of Investigation (1999-2002

English; Spanish

New York City Bar Association World Law Foundation , Board of Trustees International Bar Association Americas Society/Council of the Americas Cyrus Vance Center for International Justice

Juris Doctor (JD) Brooklyn Law School (1993); BA Political Science, Trinity College (1988).