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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Beyond Following the Money
June 11, 2025
When traditional forensic accounting hits a dead end, combining it with intelligence and asset tracing can uncover hidden wealth and maximize recoveries. This integrated approach adds significant value in investigations, litigation and bankruptcy matters.
Alvarez & Marsal Bolsters North Asia Disputes and Investigations Practice Hiring Kelvin Cheong as a Senior Director
June 9, 2025
A&M is pleased to announce the appointment of Kelvin Cheong as a Senior Director within its North Asia Disputes and Investigations practice.
AI Litigation, Enforcement and Compliance Risk: A Structured Response Framework
June 4, 2025
AI-related litigation and enforcement are no longer a future threat, it’s happening now. Companies are already facing investigations and class actions for overstated AI claims, algorithmic bias, misuse of training data and lack of model transparency. A&M experts examine the compliance landscape and share their structured approach to helping organizations navigate legal, regulatory and reputational AI risks.
From TAR to GenAI: Rethinking eDiscovery with Large Language Models
June 4, 2025
In this article, we explore how LLMs are reshaping document review, the risks and rewards of their use, and what this means for legal professionals navigating complex data challenges.
