Our team examines companies and individuals through sophisticated analysis of international databases and available public records but recognize that the most useful intelligence for corporate decision makers will frequently come through discreet enquiries with knowledgeable network of sources, former employees, competitors, associates and industry observers.
We identify potential deal-breaking issues in joint ventures, acquisitions and investments and help our clients fully understand who they are doing business with.
Our professionals have deep sector and jurisdictional knowledge in a variety of industries such as real estate, banking, retail, energy, transportation, waste management, mining and manufacturing. We rapidly mobilize anywhere in the world, relying on our deep and broad expertise across our range of professionals.
Our investigative due diligence services include:
- Anti-corruption due diligence
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- Transactional due diligence
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- Business partner due diligence
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- Litigation intelligence, including asset evaluation, pre-deposition fact gathering, profiling adverse experts and witness development
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The Energy Transition in Australia: A Catalyst for Emerging Litigation Risks
July 31, 2025
Australia’s energy transition is creating new opportunities for growth, but also exposing organizations to rising litigation risks tied to land use, project approvals, and misleading ESG claims. The article explores how greenwashing and bluewashing are emerging as key areas of concern, and how forensic accounting can help organizations identify and mitigate these risks.
Digital Forensics in Trade Secret Litigation: The Dual Protection of Technology and Law
July 31, 2025
Digital forensics analysis plays an indispensable role in trade secret litigation. By employing evidence-based collection methods, it not only effectively uncovers infringement but also assists businesses in recovering economic losses.
Lexology Index Recognizes 8 A&M Experts in the 2025 Asset Recovery Guide
July 30, 2025
Lexology Index recognized eight A&M experts across the Americas, Europe and Asia in the 2025 Asset Recovery guide.
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.
