Business Intelligence

Businesses are exposed to elevated levels of fraud, corruption, litigation and commercial disruption. Corporate reputations can be threatened by decisions that are made with insufficient information.

A&M’s Business Intelligence team works within your time frame to provide fact-finding, investigative research and forensic analysis.

Our global teams includes former law enforcement officials, prosecutors, journalists and private investigators We solve the problems that threaten you the most by conducting thorough reputational and integrity reviews that reduce the risk of fraud, Foreign Corrupt Practices Act (FCPA) issues, Anti-Money Laundering (AML) and terrorism concerns, and failed partnerships.

Investigative Due Diligence
We add a layer of assurance to your corporate transactions and management decisions, by investigating companies and their principals. We search for hidden problems and undisclosed or misrepresented reputational issues that could come back to bite you.

We decipher international databases and public records, supplemented by intelligence gathered through discreet interviews with our robust network of industry contacts.

Litigation Intelligence
Lawyers in civil and criminal litigation and arbitrations turn to us for intelligence that makes discovery more effective and builds a compelling case. We undercut the adversary’s expert witnesses and find the person or information that can turn the case.

Working with our forensic accounting and computer forensics colleagues, we provide seamless investigative services for allegations of FCPA and AML violations, whistleblower complaints and trade secret theft.

Asset Searches
We don’t stop until you have the material you need. We comb global public records, we search for asset information across the internet, and we examine litigation and administrative and regulatory filings.

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