Our team examines companies and individuals through sophisticated analysis of international databases and available public records but recognize that the most useful intelligence for corporate decision makers will frequently come through discreet enquiries with knowledgeable network of sources, former employees, competitors, associates and industry observers.
We identify potential deal-breaking issues in joint ventures, acquisitions and investments and help our clients fully understand who they are doing business with.
Our professionals have deep sector and jurisdictional knowledge in a variety of industries such as real estate, banking, retail, energy, transportation, waste management, mining and manufacturing. We rapidly mobilize anywhere in the world, relying on our deep and broad expertise across our range of professionals.
Our investigative due diligence services include:
- Anti-corruption due diligence
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- Transactional due diligence
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- Business partner due diligence
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- Litigation intelligence, including asset evaluation, pre-deposition fact gathering, profiling adverse experts and witness development
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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.
