Global Risk & Investigations Practice

Located in key financial centers around the world, 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.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

• Whistleblower allegations
• Fraud and complex financial investigations
• Anti-bribery and foreign corruption (FCPA/U.K. Bribery Act) investigations and risk assessments
• Political risk assessments
• Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
• Third-party integrity and vendor screening services
• Intellectual property theft and brand protection
• Internal and external fact gathering
• Improper or undisclosed related party transactions
• Embezzlement and kickbacks
• Fraudulent conveyances
• Misdirected or stolen assets
• Asset searching and financial analysis
• Litigation intelligence and specialized fact finding
• Transactional intelligence
• Compliance, monitorship and receiver services
• Private Investigation