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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Rising Fraud Risks in PE and VC Portfolios: How to Safeguard Investments
September 9, 2025
In this article, we take a closer look at the increasing risk landscape for PE and VC firms, while outlining actionable strategies to mitigate these exposures.
ALVAREZ & MARSAL APPOINTS CAMPBELL JASKI AS MANAGING DIRECTOR TO STRENGTHEN DISPUTES AND INVESTIGATIONS TEAM
October 1, 2025
Leading global professional services firm Alvarez & Marsal (A&M) has announced the appointment of Campbell Jaski as a Managing Director within its Disputes and Investigations practice.
A Roadmap to Successful Funds Tracing
September 25, 2025
Angela Clancy and Rachel Lieu outline a practical roadmap for funds tracing in fraud and asset dissipation matters, emphasizing early search and freezing orders, disciplined evidence capture, and a multidisciplinary approach that blends forensic accounting, OSINT, and legal tools. They explain when to use certain methodologies so teams can reconstruct the flow of value and improve recovery odds.
A Seat with an Expert Series: How A&M is Best Positioned to Help Clients (Forensic Technology Edition)
September 25, 2025
In the Seat with an Expert – Forensic Technology Edition series, A&M experts explored how clients across industries are increasingly acting as data companies, facing rising compliance, regulatory, and litigation pressures.
