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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Navigating New Regulatory Harmonization Efforts Between the SEC and CFTC
October 21, 2025
How are disparities in SEC and CFTC regulatory regimes impacting innovation in financial markets, and what are the regulators’ plans to improve collaboration?
A&M Activist Alert
October 20, 2025
The 2020s have seen periods of heightened market turmoil not seen since 2011 and 2008. The impacts of the Covid-19 pandemic, the war on Ukraine and now additional geopolitical events including trade and tariff wars, have presented significant challenges for corporates. How should they respond strategically and operationally? How should they best deploy their capital? Is now the time to seek acquisition opportunities? Or divestments?
A&M Featured in IAM’s Trade Secret Special Report
October 14, 2025
A&M Forensic Technology experts Michael Sugrue and Vishal Oza were recently featured in IAM, discussing key challenges in trade secret investigations and the growing role of AI in digital forensics.
Rising Fraud Risks in PE and VC Portfolios: How to Safeguard Investments
September 9, 2025
In this article, we take a closer look at the increasing risk landscape for PE and VC firms, while outlining actionable strategies to mitigate these exposures.
