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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US Commerce Seeks Public Input on the American AI Exports Plan: What US Exporters and Foreign Buyers Need to Know
October 30, 2025
The US government is seeking public input on a new AI exports initiative that could reshape how American technology is deployed abroad. Randall Cook, Kevin DeVilbiss, and Bridget Johnson examine the proposed American AI Exports Program, its focus on full stack AI solutions, and the national security considerations shaping its design.
Beyond Secrecy: Building a Culture That Stops Fraud at the Top
October 30, 2025
In this article for Raising the Bar, Director Robert Cruse outlines how to align culture and controls with enforcement trends under the FCPA and the EU Whistleblower Directive, including ensuring independent oversight and protected channels for insiders to speak up.
Navigating New Regulatory Harmonization Efforts Between the SEC and CFTC
October 21, 2025
How are disparities in SEC and CFTC regulatory regimes impacting innovation in financial markets, and what are the regulators’ plans to improve collaboration?
A&M Activist Alert
October 20, 2025
The 2020s have seen periods of heightened market turmoil not seen since 2011 and 2008. The impacts of the Covid-19 pandemic, the war on Ukraine and now additional geopolitical events including trade and tariff wars, have presented significant challenges for corporates. How should they respond strategically and operationally? How should they best deploy their capital? Is now the time to seek acquisition opportunities? Or divestments?
