Business Intelligence & Investigations | Litigation Support

Nardello & Co. is a highly regarded investigations firm that regularly works with the world's leading law firms, financial institutions, corporations and governments. The firm is particularly capable in handling matters relating to anti-corruption, fraud, and civil and white-collar criminal litigation.

K2 Integrity is a leading investigative, compliance and cyber-defence firm with offices in Washington DC, Los Angeles and Chicago, and headquarters in New York City. The DC branch is the result of an expansion of the firm's financial crimes and compliance capabilities through its acquisition of a local strategic advisory firm, Financial Integrity Network.

Mintz Group is a well-recognised and longstanding practitioner in the North American intelligence and investigations market. The firm has significant capabilities in finding admissible evidence to support litigators in court or during settlements, particularly in intellectual property, white-collar defence and commercial litigation.

Alvarez & Marsal covers business investigations, litigation consulting, forensic technology and expert testimony, among other areas. The team handles due diligence and asset investigations and is regularly sought after to uncover financial fraud, money laundering, FCPA violation and IP theft matters. It is particularly adept at dealing with DOJ and SEC investigations.

Charles River Associates is a global consulting firm that advises major international law firms, corporations, accounting firms and governments on matters of economy, finance and strategy. CRA's forensic services practice focuses primarily on forensic accounting, cybercrime and digital forensic investigations and is increasingly utilised in support of litigation on behalf of its clients.

Quinlan is an investigations and business intelligence firm that prides itself on impressive experience in investigative journalism. Its group of specialists are on hand to deep dive into background investigations, civil and criminal litigation support as well as fraud issues. Quinlan often works alongside top global law firms and in response to key US regulatory body investigations.

StoneTurn's business intelligence and investigations practice spans the US, with offices located in various major cities. The firm assists clients with complex corporate disputes, litigation and arbitration proceedings and in-depth intelligence assignments.

"Risk Advisory is thorough in its approach but also sensitive to client needs and budget considerations. They manage projects and the various dynamics very well and they are able to come back with strong work product that is reflective of the client needs."