The team conducts sophisticated investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions and maximize opportunities.
Our Service Offerings:
We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process. We provide compliance, investigative, litigation consulting and remediation expertise on a wide scope of emerging areas of potential fraud, misconduct and scrutiny by stakeholders and regulators such as export controls and sanctions; Special Purpose Acquisition Company (“SPAC” or “blank check”) transactions; workplace discrimination; and theft of intellectual property.
Our experts conduct independent investigations to help clients resolve a variety of issues, including:
- a)Whistleblower allegations
- b)Fraud and complex financial investigations
- c)Anti-bribery and foreign corruption
- d)investigations and risk assessments
- e)Political risk assessments
- f)Due diligence and transactional intelligence for mergers and acquisitions, joint ventures and cross-border transactions
- g)Third-party integrity and vendor screening services
- h)Intellectual property theft and brand protection
- i)Internal and external fact gathering
- j)Improper or undisclosed related party transactions
- k)Embezzlement and kickbacks
- l)Fraudulent conveyances
- m)Misdirected or stolen assets and asset recovery
- n)Litigation intelligence and specialized fact finding
- o)Compliance, monitorship and receiver services
- p)Private Investigation