EXPERTISE DISPUTES AND INVESTIGATIONS INVESTIGATIONS & COMPLIANCE We draw on our multi-industry and cross-border experience to conduct incisive fraud investigations and forensic analysis. From performing in-depth analyses of complex financial transactions and preparing comprehensive reports to providing compelling expert testimony, A&M is committed to protecting your business. Financial Reporting Investigations We assist companies, governments and regulatory authorities across the globe – in collaboration with their legal counsel – in conducting internal investigations, related to the accuracy of financial reporting, accounting re-statement exercises, corruption investigations, and culture, conduct and ethics issues. White Collar Crime Investigations and Litigation Either as consulting experts working behind the scenes or as testifying experts, we are routinely engaged in litigation involving both companies and individuals in white collar crime matters. Litigation & Web Intelligence Lawyers in civil and criminal litigation and arbitrations turn to us for intelligence that makes discovery more effective and builds a compelling case. Asset Searches Our team combs global public records to identify and locate assets hidden in the U.S. and abroad. Investigative Due Diligence We add a layer of assurance to your corporate transactions and management decisions, by investigating companies and their principals. Global Intelligence Investigative Services Global Intelligence Investigative Services combines technology, artificial intelligence and a dedicated team of former law enforcement officials, journalists and private investigators, who work with a worldwide network of trusted operatives, to mine specialized databases and obscure public records and conduct field interviews to uncover vital information for litigation, global investigations and new business relationships. Anti-Corruption Consulting: Improving Compliance Global anti-corruption laws mandate that companies refrain from all forms of corruption, including extortion and bribery. Title IX Investigations & Compliance We assist public and private organizations in developing compliance programs and conducting independent investigations that address Title IX issues such as abuse, harassment, discrimination and/or misuse of authority or allegations of fraud. STEVE SPIEGELHALTER MANAGING DIRECTOR UNITED STATES Connect JULIAN JONES MANAGING DIRECTOR UNITED KINGDOM Connect Customize experience for Investigations & Compliance A&M NEWS & RELEASES Alvarez & Marsal Hires Former Federal Prosecutor to Lead Its North America Investigations Practice October 14, 2020 BUSINESS & INDUSTRY INSIGHTS Demystifying AI in Anti-Fraud and Compliance Efforts January 13, 2020 BUSINESS & INDUSTRY INSIGHTS Title IX Compliance and Investigations October 8, 2019 BUSINESS & INDUSTRY INSIGHTS Web Intelligence: The Cleaner Alternative to Dumpster Diving March 11, 2019 A&M BULLETIN SIGNUP Global Locations Expertise Industries Insights Our People Careers #AMon Social A&M on COVID-19 About A&M Contact Alumni A&M Capital A&M Capital Real Estate Employee Portal Privacy Policy Privacy Shield Notice California Privacy Notice Cookie Policy Terms of Use LinkedIn Facebook Twitter YouTube © Copyright 2021, Alvarez & Marsal Holdings, LLC. All Rights Reserved. ALVAREZ & MARSAL®, ®, ® and A&M® are trademarks of Alvarez & Marsal Holdings, LLC. Note: Alvarez & Marsal employs CPAs, but is not a licensed CPA firm. We use cookies to personalize content and advertisements, to provide social media features and to analyze the use of our website. We also share information about your use of our site with our social media, advertising and analytics partners. For additional information, please refer to our Cookies Policy. Customize Cookies I Accept Cookies