Our team has been at the forefront of asset searching for more than 20 years.
We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative and regulatory filings and the internet, including blogs, social networks and specialized country-specific proprietary databases.
We have exceptional global capabilities and access to sources on the ground including Europe (including Russia and former USSR countries), select countries in the Middle East and Africa, the Americas, Asia and Australia and most offshore banking jurisdictions.
We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants and corporates.
Our team has searched for assets in connection with:
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- Receiverships and monitorships
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- Pre-investment collateral assessments
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Digital Deception: Fighting Fraud in the Era of Emerging Technology
August 26, 2025
Davin Teo and Henry Chambers, Managing Directors and Co-leaders of Disputes and Investigations Asia wrote an article on digital deception for the Hong Kong Chartered Governance Institute’s CGj August 2025 issue.
Global Arbitration Review’s Guide to Advocacy - Edition 7: The role of the expert in advocacy
August 21, 2025
In the latest Global Arbitration Review, A&M's Luke Steadman explores how experts serve not as client advocates, but as clear communicators presenting independent, well-reasoned opinions that assist tribunals in resolving complex issues.
The AI Action Plan and What It Means for US Governance Going Forward
August 11, 2025
The White House’s AI Action Plan shifts federal focus from regulation to accelerating innovation, expanding infrastructure, and advancing U.S. AI leadership, while states and global regulators pursue stricter transparency and accountability measures.
Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies
June 26, 2025
Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.
