Business Intelligence & Investigations | Litigation Support

Alvarez & Marsal has a wide-spread presence across Europe, and the globe. The firm offers an array of expertise covering but not limited to 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.

FTI Consulting is a dominant presence across the globe for investigations work. It has multiple offices and over a hundred 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. Additionally, several individuals at FTI are qualified to act as expert witnesses in court.

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.