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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Family Offices: Mitigating Risk and Safeguarding Wealth Part II
June 17, 2025
Learn the common-sense, practical methods for family offices to implement strong governance and internal controls to abate risk and safeguard wealth
Beyond Following the Money
June 11, 2025
When traditional forensic accounting hits a dead end, combining it with intelligence and asset tracing can uncover hidden wealth and maximize recoveries. This integrated approach adds significant value in investigations, litigation and bankruptcy matters.
Alvarez & Marsal Bolsters North Asia Disputes and Investigations Practice Hiring Kelvin Cheong as a Senior Director
June 9, 2025
A&M is pleased to announce the appointment of Kelvin Cheong as a Senior Director within its North Asia Disputes and Investigations practice.
AI Litigation, Enforcement and Compliance Risk: A Structured Response Framework
June 4, 2025
AI-related litigation and enforcement are no longer a future threat, it’s happening now. Companies are already facing investigations and class actions for overstated AI claims, algorithmic bias, misuse of training data and lack of model transparency. A&M experts examine the compliance landscape and share their structured approach to helping organizations navigate legal, regulatory and reputational AI risks.
