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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Third-Party Risk Management: How To Manage Risk Exposure Beyond the Enterprise’s Walls
December 17, 2025
Managing Director Keith Williamson and Senior Director Kallia Gavela set out a clear framework for third-party risk management that balances rigorous oversight with business agility, supported by data, technology, and trusted vendor relationships.
Deepfakes In Litigation: Navigating Suspicion, Evidence And Forensic Analysis
December 16, 2025
This report was first published in Mealey’s Litigation Report: Artificial Intelligence.
Digital Content Safety and Compliance in the Era of Generative AI
December 15, 2025
Director Vikesh Bhartee explores emerging digital content risks, how AI can be used for detection and defense, and why governance must evolve to keep pace across sectors like financial services, healthcare, media, and retail.
A&M report highlights need for stronger governance and security as AI adoption grows across India Inc
December 3, 2025
This report provides a comprehensive assessment of enterprise AI maturity across India Inc covering governance, responsible AI, model security, lifecycle risk management and regulatory readiness. The findings are based on a month-long survey of CISOs, CIOs, CTOs and CROs across BFSI, technology, healthcare, manufacturing, retail and other major sectors.
