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Alvarez & Marsal
Department profile | Alvarez & Marsal
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

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - Asia-Pacific Region

3
Band 3

What the Team is Known For

Alvarez & Marsal Asia Limited has a wide spread presence across Asia. The firm offers an array of expertise including litigation consulting, forensics, eDiscovery and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing cross-border investigations.

Notable practitioners

Dhruv Phophalia is a managing director and head of the firm's India disputes and investigations practice. Frankie Leung is managing director of the firm's Hong Kong and China disputes and investigations practice. They are both key contacts.

Strengths

Provided by Chambers

They have a solid team across various areas and APAC jurisdictions. They are consistently responsive and pleasant to work with.

Business Intelligence & Investigations respondent
Litigation Support

Alvarez & Marsal have a very strong team that is capable of undertaking various types of risk management and investigation assignments.

Business Intelligence & Investigations respondent
Litigation Support