Our team has been at the forefront of asset searching for more than 20 years.
We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative and regulatory filings and the internet, including blogs, social networks and specialized country-specific proprietary databases.
We have exceptional global capabilities and access to sources on the ground including Europe (including Russia and former USSR countries), select countries in the Middle East and Africa, the Americas, Asia and Australia and most offshore banking jurisdictions.
We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants and corporates.
Our team has searched for assets in connection with:
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- Receiverships and monitorships
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- Pre-investment collateral assessments
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The Hidden Risks Inside SPV and Nontraditional Financing Structures: What Every Board and Lender Should Know
January 27, 2026
In this article, Senior Director Kerri Palen and Manager Rocio Caldevilla Perez examine where SPV structures most commonly fail, why those failures matter in litigation and enforcement contexts, and how boards, lenders, and counsel can identify early warning signs before commercial issues become legal ones.
International Arbitration Experts Discuss The Use Of An AI Arbitrator For Construction Arbitrations
January 13, 2026
In this latest article, international arbitration experts discuss the use of an AI arbitrator for construction arbitrations.
Highlights From the 2025 AICPA Conference – Current SEC and PCAOB Developments
January 8, 2026
In this article we distill the most relevant takeaways for CFOs, controllers, CAOs, audit committees, and finance transformation leaders, and outline how A&M can help you act on them.
Third-Party Risk Management: How To Manage Risk Exposure Beyond the Enterprise’s Walls
December 17, 2025
Managing Director Keith Williamson and Senior Director Kallia Gavela set out a clear framework for third-party risk management that balances rigorous oversight with business agility, supported by data, technology, and trusted vendor relationships.
