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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Greece: a regulatory compliance and corporate governance checklist for investors and boards in 2026
April 23, 2026
In recent years, Greece has introduced a series of new laws and regulatory amendments that have, collectively, raised the bar for governance maturity in the country. This has been driven both by domestic priorities and by local implementation of stricter EU level directives in areas such as anti-bribery and anti-corruption, anti-money laundering (AML) and sanctions.
Trends in Insurance Coverage Litigation: Highlights From the 2026 ABA ICLC Seminar
April 21, 2026
The American Bar Association's Section of Litigation hosted the 2026 Insurance Coverage Litigation Committee Seminar on March 4–7, in Tucson, Arizona. Senior leaders from A&M attended the seminar and explored topics including allocation of long-tail claims, evolving personal jurisdiction standards, emerging contaminants, and complex construction-related coverage disputes.
Preventing Financial Blind Spots: The Role of Forensic Accountants in Early Dispute Resolution
March 16, 2026
The right dispute strategy often begins with understanding what the financial evidence can actually support. Senior Director Kelvin Cheong explores how early forensic insight can help parties preserve evidence, assess financial viability, and approach negotiations, arbitration, or litigation with greater clarity and confidence.
Alvarez & Marsal with Transparency International’s CEO Clancy Moore
April 9, 2026
In our latest episode of Conversation with Podcast, Senior Director Michelle Jones is joined by Clancy Moore, CEO of Transparency International Australia.
