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 White House’s AI Legislative Framework and the Unsettled Future of State AI Laws
April 3, 2026
This article examines the Trump administration’s March 20, 2026, “National Policy Framework for Artificial Intelligence Legislative Recommendations” and the central governance question it raises: Will Congress create a national AI standard that displaces portions of the current state-law patchwork?
Crypto Clarity: The Application of Federal Securities Laws to Crypto Assets
April 1, 2026
A&M’s Disputes and Investigations experts examine the SEC’s interpretative release from March 17, 2026, including its crypto asset taxonomy and its treatment of digital commodities, stablecoins, tokenized securities, and certain crypto-related activities. They also explore what this guidance could mean for the continued expansion of crypto asset trading in the United States.
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.
Prediction Markets: CFTC Issues Guidance and Potential Rulemaking Notice
March 24, 2026
On March 12, 2026, the Commodity Futures Trading Commission (CFTC) issued two key documents aimed at clarifying regulatory oversight in the prediction markets – an Advanced Notice of Proposed Rulemaking (ANPRM) and a staff advisory letter to Designated Contract Markets (DCMs). In this article, we will highlight key takeaways from both.
