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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Evolution of Mining Disputes: Commodity Boom Phases and Why Future-Facing Minerals Will See More Disputes as the Energy Transition Rolls Ahead
March 9, 2026
Managing Director Campbell Jaski connects lessons from past commodity booms to the current energy transition, and outlines where SPAs, EPC contracts, and production performance obligations are most likely to come under pressure.
Alvarez & Marsal Establishes Dedicated APAC Financial Crime Practice with Senior Hire, Strengthening Disputes and Investigations Capabilities
March 2, 2026
A&M launches Asia-Pacific Financial Crime (APAC FC) practice within its Asia Disputes and Investigations business, strengthening the firm’s ability to support clients facing complex regulatory, enforcement, compliance, and financial crime-related challenges across the region.
Uncovering Missing Information in Liquidation – A Forensic Accounting Perspective
February 25, 2026
This insight outlines several practical approaches from a forensic accounting perspective to uncover and identify missing assets, reconstruct records, and uncover information during liquidation.
Australia's Results Decline in the Latest Corruption Perceptions Index
February 24, 2026
Australia’s drop in the latest Corruption Perceptions Index highlights growing integrity and governance risks amid a broader global decline. What does this mean for organizations, and how can leaders use CPI insights to strengthen risk management and compliance?
