Business Intelligence & Investigations

Overview

As part of RSM Italy, the Forensic Investigations & Intelligence division sets a standard of excellence. The division provides high-level corporate intelligence, forensic and corporate investigation services worldwide, with a specialisation in Southern Europe, DACH and FSU region. The practice's approach redefines economic intelligence, forensic accounting, dispute resolution, litigation & arbitration support, by merging traditional investigative techniques and technical expertise with state-of-the-art technology. The choice of a technology-driven approach enables unparalleled efficiency, while the team of experts excels in deciphering complex digital and non-digital data landscapes. Thoughtful, thorough and innovative, RSM Italy brings clarity to complexity.

Services and Specialisations

The practice offers a full range of services in Corporate Intelligence, Business Investigations, Forensic Accounting Investigations, Dispute & Litigation Support, Legal Technologies scouting.

Clients

The practice serves a diverse set of international clients, primarily law firms, private equity funds, banks and multinational enterprises. Work is conducted worldwide.

Recent work

In the past year the practice has conducted projects on integrity due-diligence and Background Checks, M&A Intelligence, Sanctions screenings, internal investigations (e.g. data exfiltration, whistleblower allegations) and forensic reconstructions.