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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ALVAREZ & MARSAL HIRES INDUSTRY VETERAN DAVID HICKS TO CO-LEAD GLOBAL DISPUTES AND INVESTIGATIONS
September 16, 2025
Alvarez & Marsal, leading global professional services firm, has today announced a major new hire, appointing David Hicks as Global Co-Leader of Disputes and Investigations and as Financial Crime Practice Leader. Mr. Hicks will be based in Dubai until 28 February 2026 and will relocate to London in March of 2026.
The Role of Gen AI in Competition Cases: Delivering Accuracy at Speed in High-Stakes Scenarios
September 11, 2025
Generative AI (GenAI) is transforming how competition-related cases, including merger control and investigations, are handled. Its ability to analyse vast amounts of data quickly and accurately is proving to be a game-changer.
Rising Fraud Risks in PE and VC Portfolios: How to Safeguard Investments
September 9, 2025
In this article, we take a closer look at the increasing risk landscape for PE and VC firms, while outlining actionable strategies to mitigate these exposures.
Alvarez & Marsal Expands Investigations and Compliance Capabilities with Appointment of Brett Kumm
September 9, 2025
A&M announces the appointment of Brett Kumm as a Managing Director in the firm’s Investigations and Compliance practice, part of its Disputes and Investigations group, further strengthening its capabilities in forensic accounting, regulatory investigations, and compliance advisory services.
