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 Growing Role of Data and Privacy Due Diligence in Transactions
April 29, 2025
Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.
Segregation of Duties: A Simple Idea to Prevent Fraud
April 29, 2025
Senior Director Luis Felipe Braga explores how segregation of duties can prevent fraud, enhance internal controls and protect against reputational and regulatory risk. Learn how companies can identify risk-prone roles, configure system access and maintain SoD across complex environments.
You Have to Know What AI You Have
April 24, 2025
The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.
DOJ Clarifying Guidance on Bulk Sensitive Data DSP: Operational Considerations
April 16, 2025
In a recent A&M article, the Disputes and Investigations team discusses key clarifications from DOJ’s latest guidance on the Data Security Program, including the critical 90-day nonenforcement window, heightened security expectations, and the need for companies to act swiftly to build robust compliance frameworks ahead of the July 8, 2025 deadline.
