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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Alvarez & Marsal Bolsters North Asia Disputes and Investigations Practice Hiring Kelvin Cheong as a Senior Director
June 9, 2025
A&M is pleased to announce the appointment of Kelvin Cheong as a Senior Director within its North Asia Disputes and Investigations practice.
AI Litigation, Enforcement and Compliance Risk: A Structured Response Framework
June 4, 2025
AI-related litigation and enforcement are no longer a future threat, it’s happening now. Companies are already facing investigations and class actions for overstated AI claims, algorithmic bias, misuse of training data and lack of model transparency. A&M experts examine the compliance landscape and share their structured approach to helping organizations navigate legal, regulatory and reputational AI risks.
From TAR to GenAI: Rethinking eDiscovery with Large Language Models
June 4, 2025
In this article, we explore how LLMs are reshaping document review, the risks and rewards of their use, and what this means for legal professionals navigating complex data challenges.
Family Offices: Mitigating Risk and Safeguarding Wealth Part I
June 3, 2025
Learn the common-sense, practical methods for family offices to implement strong governance and internal controls to abate risk and safeguard wealth
