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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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 APPOINTS CAMPBELL JASKI AS MANAGING DIRECTOR TO STRENGTHEN DISPUTES AND INVESTIGATIONS TEAM
October 1, 2025
Leading global professional services firm Alvarez & Marsal (A&M) has announced the appointment of Campbell Jaski as a Managing Director within its Disputes and Investigations practice.
A Roadmap to Successful Funds Tracing
September 25, 2025
Angela Clancy and Rachel Lieu outline a practical roadmap for funds tracing in fraud and asset dissipation matters, emphasizing early search and freezing orders, disciplined evidence capture, and a multidisciplinary approach that blends forensic accounting, OSINT, and legal tools. They explain when to use certain methodologies so teams can reconstruct the flow of value and improve recovery odds.
A Seat with an Expert Series: How A&M is Best Positioned to Help Clients (Forensic Technology Edition)
September 25, 2025
In the Seat with an Expert – Forensic Technology Edition series, A&M experts explored how clients across industries are increasingly acting as data companies, facing rising compliance, regulatory, and litigation pressures.
