Our team has been at the forefront of asset searching for more than 20 years.
We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative and regulatory filings and the internet, including blogs, social networks and specialized country-specific proprietary databases.
We have exceptional global capabilities and access to sources on the ground including Europe (including Russia and former USSR countries), select countries in the Middle East and Africa, the Americas, Asia and Australia and most offshore banking jurisdictions.
We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants and corporates.
Our team has searched for assets in connection with:
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- Receiverships and monitorships
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- Pre-investment collateral assessments
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Third-Party Risk Management: How To Manage Risk Exposure Beyond the Enterprise’s Walls
December 17, 2025
Managing Director Keith Williamson and Senior Director Kallia Gavela set out a clear framework for third-party risk management that balances rigorous oversight with business agility, supported by data, technology, and trusted vendor relationships.
Deepfakes In Litigation: Navigating Suspicion, Evidence And Forensic Analysis
December 16, 2025
This report was first published in Mealey’s Litigation Report: Artificial Intelligence.
Digital Content Safety and Compliance in the Era of Generative AI
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Director Vikesh Bhartee explores emerging digital content risks, how AI can be used for detection and defense, and why governance must evolve to keep pace across sectors like financial services, healthcare, media, and retail.
A&M report highlights need for stronger governance and security as AI adoption grows across India Inc
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This report provides a comprehensive assessment of enterprise AI maturity across India Inc covering governance, responsible AI, model security, lifecycle risk management and regulatory readiness. The findings are based on a month-long survey of CISOs, CIOs, CTOs and CROs across BFSI, technology, healthcare, manufacturing, retail and other major sectors.
