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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Deepfakes and the Shifting Burden of Scrutiny for Litigators
February 19, 2026
The increasing sophistication of AI has made it easy to manipulate evidence, and taking steps to triage evidence with
procedural diligence and technological support has become the litigator's burden.
Delay Analysis: A Mix of Science, Art, and Common Sense
February 17, 2026
Delay analysis supports the tribunal process by setting out the sequence of events and identifying the causes and extent of the delay. Director Moiz Khan explores how delay analysis, when applied as a mix of science, art and common sense, forms reliable expert evidence.
The Rise of AI Agents: The Next Big Thing in eDiscovery
February 16, 2026
Gary Foster, MD examines the rise of AI agents, the latest evolution of AI. Unlike traditional machine learning or generative AI models that perform single, isolated tasks - AI agents represent a paradigm shift: they can reason, plan, and act autonomously across workflows.
Alvarez & Marsal Bolsters Disputes and Investigations Capabilities in India with Appointment of Tanmay Bhargav as Managing Director
February 13, 2026
Leading global professional services firm Alvarez & Marsal (A&M) India has announced the appointment of Tanmay Bhargav as Managing Director within its Disputes and Investigations practice.
