Our team examines companies and individuals through sophisticated analysis of international databases and available public records but recognize that the most useful intelligence for corporate decision makers will frequently come through discreet enquiries with knowledgeable network of sources, former employees, competitors, associates and industry observers.
We identify potential deal-breaking issues in joint ventures, acquisitions and investments and help our clients fully understand who they are doing business with.
Our professionals have deep sector and jurisdictional knowledge in a variety of industries such as real estate, banking, retail, energy, transportation, waste management, mining and manufacturing. We rapidly mobilize anywhere in the world, relying on our deep and broad expertise across our range of professionals.
Our investigative due diligence services include:
- Anti-corruption due diligence
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- Transactional due diligence
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- Business partner due diligence
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- Litigation intelligence, including asset evaluation, pre-deposition fact gathering, profiling adverse experts and witness development
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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?
