Business Investigations and Intelligence
Business Investigations and Intelligence Services:
 | Investigative and Integrity Due Diligence |
| Competitor and Marketplace Assessments |
| Political and Regulatory Risk Analysis |
Investing in Asia's emerging markets raises a broader set of concerns, over and above research conducted in standard financial, operational and legal due diligence. To recover, analyze and interpret relevant information in business investigations, you need access to the most advanced tools and techniques.
Alvarez & Marsal has assembled a team of experts who bring significant experience in performing investigations on complex issues involving fraud, violations of the U.S. Foreign Corrupt Practices Act (FCPA), background checks and corporate governance. We use a multi-disciplinary approach to detect, trace and identify fraud.
Our Business Investigations and Intelligence services include:
- Investigative and Integrity Due Diligence
- Competitor and Marketplace Assessments
- Political and Regulatory Risk Analysis
- Corporate Fraud Investigations
- People and Asset Searches
- Intellectual Property Investigations
