Provided by RSM Italy
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.
The practice offers a full range of services in Corporate Intelligence, Business Investigations, Forensic Accounting Investigations, Dispute & Litigation Support, Legal Technologies scouting.
The practice serves a diverse set of international clients, primarily law firms, private equity funds, banks and multinational enterprises. Work is conducted worldwide.
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.
Provided by Chambers
RSM Italy has a growing investigative offering having recently merged with 36Brains in 2024. The team is regularly instructed by clients for corporate intelligence, business investigations and forensic accounting matters.
Marianna Vintiadis, head of forensic investigations and intelligence, is a key contact.
Provided by Chambers
RSM Italy are extremely competent and proactive. They understand very well the client's needs and are able to provide outstanding product in a short period of time.
RSM combines a deep knowledge of the Italian landscape with an international and business-oriented approach.
The RSM team is well suited and trained for complex matters.
RSM Italy are extremely competent and proactive. They understand very well the client's needs and are able to provide outstanding product in a short period of time.
RSM combines a deep knowledge of the Italian landscape with an international and business-oriented approach.
The RSM team is well suited and trained for complex matters.
Provided by RSM Italy
Cristina Posa
Marianna Vintiadis
Head of Department
Vittorio Colombo
Provided by RSM Italy
Advertising
Aerospace & Defence
Automotive
Banking
Constructions
Fashion
Financial Services
Law Firms
Manufacturing
Oil & Gas
Pharmaceutical
Private Equity
Renewable Energy
Security
Sports