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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Deals Turned Sour – When Post-Closing Performance Does Not Meet Pre-Closing Expectations
August 28, 2025
Brad Boudouris, Denise Brooks and Adam Buchler examine why a company’s post-closing performance may fall short of expectations and how buyers can determine whether the cause is economic decline or accounting differences. They outline practical steps to identify the source, quantify impacts, pursue recovery and strengthen controls to protect future results.
Digital Deception: Fighting Fraud in the Era of Emerging Technology
August 26, 2025
Davin Teo and Henry Chambers, Managing Directors and Co-leaders of Disputes and Investigations Asia wrote an article on digital deception for the Hong Kong Chartered Governance Institute’s CGj August 2025 issue.
Global Arbitration Review’s Guide to Advocacy - Edition 7: The role of the expert in advocacy
August 21, 2025
In the latest Global Arbitration Review, A&M's Luke Steadman explores how experts serve not as client advocates, but as clear communicators presenting independent, well-reasoned opinions that assist tribunals in resolving complex issues.
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.
