About A&M
Corporate Investigations
To recover, analyze and interpret relevant information during investigations, you need access to the most advanced tools and techniques.
Alvarez & Marsal's Corporate Investigations professionals bring significant experience in performing investigations on complex fraudulent matters and other evidence of wrongdoing. We have performed hundreds of investigations using a multi-disciplinary approach to detect, trace, and identify fraud. We possess the required skills to conduct numerous types of investigations, including assisting Corporate Boards and Audit Committees with responses to investigations and inquiries initiated by various regulatory bodies. We also bring experience in presenting investigative findings, complex financial concepts and operational issues in simple and understandable terms to clients, courts, juries and regulatory bodies. In addition, our professionals offer deep expertise in assisting with investigations in the context of litigation and can serve as expert witnesses, when necessary.
Our team is comprised of Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs), who combine accounting and investigative principles with computer forensic methodologies to provide corporate counsel, Board members and executives with clear answers to difficult questions. We help clients quantify the extent of fraud and / or wrongdoing, and assess the consequences of related damages on operating results. (Also see our Damages Calculation and Valuation services).
Our Corporate Investigations services:
- Respond to allegations of embezzlement or misappropriation of assets
- Investigate claims of kickbacks, commercial bribes and other forms of corporate corruption
- Respond to allegations of channel stuffing
- Address Foreign Corrupt Practices Act (FCPA) violations
- Trace assets by combining third-party information with company data
- Respond to allegations of theft or misuse of intellectual property