Business Intelligence & Investigations

About

Provided by Alvarez & Marsal

A&M’s investigations team includes a diverse group of seasoned experts in major markets and financial centres 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. The firm’s 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.