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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DISAPPEARING MESSAGES AND UNOFFICIAL PLATFORMS: IMPLICATIONS FOR ANTITRUST INVESTIGATIONS
July 10, 2025
The increasing use of ephemeral messaging and unofficial communication platforms in the modern workplace presents significant challenges for antitrust investigations.
Navigating the New Era of Trade Compliance: Tariff Enforcement, FCA Risk, and the Imperative of Data Integrity
July 9, 2025
The U.S. government has intensified its focus on trade enforcement, tariff compliance, and the integrity of importer data. A&M’s trade compliance and investigations professionals highlight the gaps putting companies at risk and strategies successful organizations are using to stay ahead of regulators.
A Seat with an Expert Series: Joe Shepley (Forensic Technology Edition)
July 9, 2025
Join Managing Director Joe Shepley in A Seat with an Expert as he explores the risks of rapid AI adoption amid slow regulatory response. Learn how A&M helps companies stay compliant by building clear AI inventories and preparing for future oversight.
False Claims Act and Trade Compliance Webinar
July 7, 2025
Four Alvarez & Marsal (A&M) experts from the United States and China recently participated in a webinar, “FCA and Trade Compliance.” They discussed what FCA is, the relevance of FCA to trade compliance, challenges and risk exposures that businesses face, and the corresponding mitigation strategies.
