Ann Keating, a Managing Director of IGI, has more than 20 years of experience managing complex investigations, including but not limited to due diligence, fraud, litigation support, and corporate mergers and acquisitions. Keating also has conducted numerous security surveys for both individual and institutional clients.
Keating was a Senior Manager at Deloitte Financial Services, where she led Business Intelligence Services in their Boston office. While there, she participated in an internal investigation into alleged violations of the Foreign Corrupt Practices Act.
Keating previously worked as an in-house investigator for Rubin and Rudman LLP, where she specialized in complex real estate and utilities litigation, conducted corporate history and background investigations, and located witnesses.
Keating graduated from Tufts University with a bachelor’s degree in English.
Keating has significant experience in a wide variety of areas, and:
- maintains ongoing relationships with due diligence clients involving pre-employment reviews for hundreds of financial services positions, both in the United States and abroad;
- has conducted extensive interviews with local residents, government employees, and businessmen to establish a long-standing anecdotal and documented history of poor water quality in a rural area that aided a client in obtaining dismissal of damage claims in excess of $500 million; and
- has performed an in-depth background investigation on a high-profile individual which identified extensive litigation, complaints to professional licensing agencies, and objectionable social media postings.