Business Intelligence & Investigations | Litigation Support

FTI Consulting has a significant presence across the market in Asia. It has several offices and a large team of staff offering litigation consulting, risk advisory, forensics and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing multi-jurisdictional investigations.

Nardello & Co. is a global investigations firm with its Asian operations serviced out of Hong Kong and Singapore. It offers market-leading intelligence solutions and is valued by its clients for its strength in anti-corruption and fraud investigations, as well as for its support in civil litigation and arbitration matters.

AlixPartners is a global professional services provider with a notable business intelligence and investigations practice and very experienced personnel. The firm provides clients with data preservation, collection and processing services and can also assist with complex review processes in the context of investigations.

J.S. Held has a wide reach across the region. Its Asian practice has grown in reputation and market standing, providing litigation and investigative support across the region to corporations, sovereign states, financial institutions, law firms, accounting companies and individuals.

Kroll is highly experienced in resolving disputes and working with in-house or external counsel to examine allegations of wrongdoing. It offers a range of services and can deploy its significant capabilities to matters ranging from asset searches to crypto-compliance and intellectual property protection to financial investigations.

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.

StoneTurn is a global litigation support and crisis advisory firm with a growing presence in the Asia-Pacific region. Its Singapore team advises clients on reputational due diligence, investigations, and asset tracing and recovery matters.

The Risk Advisory Group is an independently owned global risk consultancy. The firm regularly navigates corruption, low factual transparency and overlapping parliamentary and commercial interests in the region to provide its clients with clarity in arbitration or litigation.