Department profile
StoneTurn

Investigative Due Diligence

Crisis & Risk Management Guide 2026 : Global-wide

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StoneTurn

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About

Provided by StoneTurn

StoneTurn’s experienced due diligence professionals are analysts and investigatory researchers known for their meticulous, fastidious attention to detail. StoneTurn tailors due diligence investigations to the specific needs of each client with an understanding that every case involves unique information and deadlines to fulfill varying purposes. 

StoneTurn’s professionals bring extensive, hands-on expertise in discovering unique information from public and proprietary sources. Forensic accountants, data analytics experts and skilled investigators work together to find salient information and provide in-depth financial analyses in high-stakes situations. The StoneTurn team applies rigorous research methodologies to quickly and discreetly gather, analyze and present required facts for clients. 

StoneTurn’s investigative team of former federal prosecutors and law enforcement professionals are well-versed in conducting discreet investigations without disrupting day-to-day operations. In addition to forensic accounting reviews and risk assessments, StoneTurn regularly conducts employee and witness interviews, perform site visits and surveillance as appropriate to uncover: 

  • Undisclosed relationships (i.e., politically exposed persons in foreign markets) 
  • Nonexistent businesses 
  • Poor financial history 
  • Questionable patterns of behavior 
  • Ties to criminal organizations or offshore entities 
  • Global compliance restricted lists 
  • Hidden assets 
  • Named defendants in litigation 

Clients (6)

  • Law Firms
  • Private Equity
  • Financial Institutions
  • Government Agencies
  • Public Sector
  • Venture Capital

Chambers Review

Provided by Chambers

Investigative Due Diligence - Global-wide

Band 2

What the Team is Known For

StoneTurn regularly acts for private equity funds and other investors on international diligence projects.

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Strengths

Provided by Chambers

  • StoneTurn has always managed to successfully find on the ground sources for us.

    Investigative Due Diligence respondentCrisis & Risk Management

  • StoneTurn's work product is really strong and the way they present things is very practical, very client-friendly and very business-friendly.

    Investigative Due Diligence respondentCrisis & Risk Management

  • StoneTurn's public record work is some of the best I've seen. Also, their bench is deep and their bedside manner is great.

    Investigative Due Diligence respondentCrisis & Risk Management

Notable Practitioners

Provided by Chambers

  • Allen Applbaum
    Allen Applbaum

    Allen Applbaum

    Allen Applbaum is a partner at StoneTurn. He advises corporations, financial institutions, and law firms across a broad range of industries. Allen has more than three decades of experience in managing high-profile investigations.

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  • Jason Liew
    Jason Liew

    Jason Liew

    Jason Liew is a partner at StoneTurn, based in its Singapore office. Jason has led investigative and risk advisory assignments in Asia and has deep experience across many sectors including energy, telecommunication, real estate and manufacturing.

    • Jason is incredibly user-friendly. For my type of work, he understands the industry really well which is really important. He has been in the market a long time so he is really experienced. He is very well connected due to years of experience and networking.

      Investigative Due Diligence respondentCrisis & Risk Management

    • Jason is really easy to work with. He is smart and his work is seamless. In addition to being substantively knowldegable, he is also accessible.

      Investigative Due Diligence respondentCrisis & Risk Management

    • Jason has a very good insight on the region and very good ability to grasp key issues and points. He always delivers on time and in budget.

      Investigative Due Diligence respondentCrisis & Risk Management

    • Jason is very commercial and very user-friendly.

      Investigative Due Diligence respondentCrisis & Risk Management
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  • Snežana Gebauer
    Snežana Gebauer

    Snežana Gebauer

    Snežana Gebauer is a partner with StoneTurn. She leads complex, cross-border investigations into corruption, fraud and misconduct and has expertise in every major business sector. Gebauer advises corporate, financial and governmental leaders on risk management and investigations globally.

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Ranked Individuals at StoneTurn (3)

Global-wide

Members

Provided by StoneTurn

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