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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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.
ALVAREZ & MARSAL APPOINTS CAMPBELL JASKI AS MANAGING DIRECTOR TO STRENGTHEN DISPUTES AND INVESTIGATIONS TEAM
October 1, 2025
Leading global professional services firm Alvarez & Marsal (A&M) has announced the appointment of Campbell Jaski as a Managing Director within its Disputes and Investigations practice.
A Roadmap to Successful Funds Tracing
September 25, 2025
Angela Clancy and Rachel Lieu outline a practical roadmap for funds tracing in fraud and asset dissipation matters, emphasizing early search and freezing orders, disciplined evidence capture, and a multidisciplinary approach that blends forensic accounting, OSINT, and legal tools. They explain when to use certain methodologies so teams can reconstruct the flow of value and improve recovery odds.
A Seat with an Expert Series: How A&M is Best Positioned to Help Clients (Forensic Technology Edition)
September 25, 2025
In the Seat with an Expert – Forensic Technology Edition series, A&M experts explored how clients across industries are increasingly acting as data companies, facing rising compliance, regulatory, and litigation pressures.
