Our team understands and regularly appears before local and international regulators and law enforcement agencies around the world.
Our abilities stem from our deep experience conducting investigations and recommending and also implementing compliance and process enhancements that withstand regulatory scrutiny.
Our team of investigations professionals operates as a single, global team and is strategically located across North America, Latin America, Europe, the Middle East, Asia and Australia.
Our senior leaders’ experience, which includes in-house and government service, means that we understand how to investigate and articulate findings that are in line with regulator expectations. We’re experts at identifying, gathering and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our international team of qualified accountants and technologists routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Whether appearing before the government or working alongside in-house and external counsel to complete an internal investigation, we offer full-scope investigation services, including electronic evidence collection and preservation, forensic data analytics, document review, fact-gathering and investigative interviews, targeted transaction testing and other matter-specific investigative techniques.
Our team specializes in the following matters, among others:
- Accounting irregularities and manipulation
| | - Procurement / bid-rigging
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- Artificial Intelligence (AI)
| | |
- Anti-money laundering violations
| | - Sanctions violations (whether of US, EU, and local sanctions)
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- Bankruptcy/insolvency fraud
| - False Claims Act violations
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| - Intellectual property theft
| - Supply chain fraud and factoring
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- Commodities and securities market manipulation
| - Post acquisition investigations
| - White collar crime/criminal allegations
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Third-Party Risk Management: How To Manage Risk Exposure Beyond the Enterprise’s Walls
December 17, 2025
Managing Director Keith Williamson and Senior Director Kallia Gavela set out a clear framework for third-party risk management that balances rigorous oversight with business agility, supported by data, technology, and trusted vendor relationships.
Deepfakes In Litigation: Navigating Suspicion, Evidence And Forensic Analysis
December 16, 2025
This report was first published in Mealey’s Litigation Report: Artificial Intelligence.
Digital Content Safety and Compliance in the Era of Generative AI
December 15, 2025
Director Vikesh Bhartee explores emerging digital content risks, how AI can be used for detection and defense, and why governance must evolve to keep pace across sectors like financial services, healthcare, media, and retail.
A&M report highlights need for stronger governance and security as AI adoption grows across India Inc
December 3, 2025
This report provides a comprehensive assessment of enterprise AI maturity across India Inc covering governance, responsible AI, model security, lifecycle risk management and regulatory readiness. The findings are based on a month-long survey of CISOs, CIOs, CTOs and CROs across BFSI, technology, healthcare, manufacturing, retail and other major sectors.
