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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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.
