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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The AI Action Plan and What It Means for US Governance Going Forward
August 11, 2025
The White House’s AI Action Plan shifts federal focus from regulation to accelerating innovation, expanding infrastructure, and advancing U.S. AI leadership, while states and global regulators pursue stricter transparency and accountability measures.
Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies
June 26, 2025
Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.
A Seat with an Expert Series: Jeremy Tilsner (Forensic Technology Edition)
August 5, 2025
In the Seat with an Expert – Forensic Technology Edition series, Managing Director Jeremy Tilsner explores the growing risks associated with artificial intelligence, forecasting a significant rise in both the volume and complexity of fraud.
The Energy Transition in Australia: A Catalyst for Emerging Litigation Risks
July 31, 2025
Australia’s energy transition is creating new opportunities for growth, but also exposing organizations to rising litigation risks tied to land use, project approvals, and misleading ESG claims. The article explores how greenwashing and bluewashing are emerging as key areas of concern, and how forensic accounting can help organizations identify and mitigate these risks.
