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
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- 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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| - Procurement / bid-rigging
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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.
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.
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.
