Our team understands and regularly appears before local and international regulators and law enforcement agencies around the world.
Our abilities stem from our deep experience conducting investigations and recommending and also implementing compliance and process enhancements that withstand regulatory scrutiny.
Our team of investigations professionals operates as a single, global team and is strategically located across North America, Latin America, Europe, the Middle East, Asia and Australia.
Our senior leaders’ experience, which includes in-house and government service, means that we understand how to investigate and articulate findings that are in line with regulator expectations. We’re experts at identifying, gathering and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our international team of qualified accountants and technologists routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Whether appearing before the government or working alongside in-house and external counsel to complete an internal investigation, we offer full-scope investigation services, including electronic evidence collection and preservation, forensic data analytics, document review, fact-gathering and investigative interviews, targeted transaction testing and other matter-specific investigative techniques.
Our team specializes in the following matters, among others:
- Accounting irregularities and manipulation
| | - Procurement / bid-rigging
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- Artificial Intelligence (AI)
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- Anti-money laundering violations
| | - Sanctions violations (whether of US, EU, and local sanctions)
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- Bankruptcy/insolvency fraud
| - False Claims Act violations
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| - Intellectual property theft
| - Supply chain fraud and factoring
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- Commodities and securities market manipulation
| - Post acquisition investigations
| - White collar crime/criminal allegations
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Market Conduct Surveillance in Prediction Markets: The Risks, the Challenges, and the Future of Surveillance
June 10, 2026
Prediction markets are growing rapidly, bringing new scrutiny around market integrity and oversight. In this white paper, Jeremy Cusimano and Sarah Fearon-Maradey explore the risks, challenges, and what effective surveillance looks like in practice.
IAM recognizes A&M in the 2026 IAM Patent 1000
June 4, 2026
IAM recognized A&M’s Disputes and Investigations team in the United States in the 2026 Patent 1000.
Reasonable Royalty Damages – Considerations for Trade Secret Disputes
May 28, 2026
In this Raising the Bar article, Amita Kancherla, Senior Director, and Jason Ksanznak-Redmon, Manager, break down how experts assess reasonable royalty damages in trade secret disputes. They show how valuation and negotiations shape outcomes in today’s litigation landscape.
Where Integrity Meets Complexity: Investigating in an Era of Trauma, AI, and Crypto Crime
May 27, 2026
In March 2026, the Australian Institute of Professional Investigators held its annual conference in Melbourne, Australia. Three interconnected themes shaped discussions across the conference and emerged as critical to the effectiveness, credibility, and resilience of modern investigations: maintaining investigative objectivity, protecting witness and whistleblower welfare, and addressing the growing complexity of insider threat and cryptocurrency enabled money laundering.
