
Alvarez & Marsal
Business Intelligence & Investigations

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Overview
Alvarez & Marsal’s investigations team includes a diverse group of seasoned experts in major markets and financial centers throughout the world. A&M’s professionals include former prosecutors, regulators, and law enforcement who have led high-profile investigations for the government, in response to government inquiries, and for clients conducting internal investigations. Our teams are also expert in identifying and remediating compliance weaknesses that led to the underlying misconduct. A&M regularly appears before regulatory agencies on our clients’ behalf.
A&M specializes in the following matters, among others:
- Corruption
- Commodities and securities fraud and other market misconduct
- Accounting irregularities and related false financial disclosures
- Embezzlement and other asset misappropriation
- Terror finance
- False Claims Act violations
Working together with in-house and external counsel, A&M offers full-scope investigation and business intelligence services, including electronic evidence collection and preservation executed to law-enforcement standards where necessary, forensic data analytics, forensic analysis of accounting and other data, email review, fact-gathering and investigative interviews, targeted transaction testing, and other matter-specific, tailored investigative techniques.
Using data analytics, forensic accounting, and traditional investigative techniques, our team focuses from the first day on generating actionable insights into the company’s personnel and controls.
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Business Intelligence & Investigations
Alvarez & Marsal

600 Madison Avenue
New York
New York
USA
NY 10022

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Ranked Individuals
Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.