Business Intelligence & Investigations

About

Provided by Alvarez & Marsal

A&M’s team understands and regularly appears before regulators and law enforcement around the world. As a result, we have deep experience conducting investigations and business intelligence and implementing compliance and process enhancements that withstand regulatory scrutiny.

Our senior leaders’ prior experience in-house and in government means that we understand how to investigate and articulate findings in line with regulator expectations. We are experts at identifying, gathering, and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our team of CPAs, technologists, and regulatory surveillance experts routinely pressure-tests controls and have significant experience appearing before regulators to explain investigative procedures and findings.

Our team specializes in the following matters, among others:

• Accounting irregularities
• Anti-money laundering violations
• Bankruptcy fraud
• Bribery and corruption
• Commodities and securities market manipulation
• Embezzlement
• False Claims Act violations
• Procurement / bid-rigging
• Sanctions violations
• Terror finance
• Vendor or supplier fraud
• White collar crime / criminal allegations