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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Deepfakes and the Shifting Burden of Scrutiny for Litigators
February 19, 2026
The increasing sophistication of AI has made it easy to manipulate evidence, and taking steps to triage evidence with
procedural diligence and technological support has become the litigator's burden.
Delay Analysis: A Mix of Science, Art, and Common Sense
February 17, 2026
Delay analysis supports the tribunal process by setting out the sequence of events and identifying the causes and extent of the delay. Director Moiz Khan explores how delay analysis, when applied as a mix of science, art and common sense, forms reliable expert evidence.
The Rise of AI Agents: The Next Big Thing in eDiscovery
February 16, 2026
Gary Foster, MD examines the rise of AI agents, the latest evolution of AI. Unlike traditional machine learning or generative AI models that perform single, isolated tasks - AI agents represent a paradigm shift: they can reason, plan, and act autonomously across workflows.
Alvarez & Marsal Bolsters Disputes and Investigations Capabilities in India with Appointment of Tanmay Bhargav as Managing Director
February 13, 2026
Leading global professional services firm Alvarez & Marsal (A&M) India has announced the appointment of Tanmay Bhargav as Managing Director within its Disputes and Investigations practice.
