Our team understands and regularly appears before local and international regulators and law enforcement agencies around the world.
Our abilities stem from our deep experience conducting investigations and recommending and also implementing compliance and process enhancements that withstand regulatory scrutiny.
Our team of investigations professionals operates as a single, global team and is strategically located across North America, Latin America, Europe, the Middle East, Asia and Australia.
Our senior leaders’ experience, which includes in-house and government service, means that we understand how to investigate and articulate findings that are in line with regulator expectations. We’re experts at identifying, gathering and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our international team of qualified accountants and technologists routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Whether appearing before the government or working alongside in-house and external counsel to complete an internal investigation, we offer full-scope investigation services, including electronic evidence collection and preservation, forensic data analytics, document review, fact-gathering and investigative interviews, targeted transaction testing and other matter-specific investigative techniques.
Our team specializes in the following matters, among others:
- Accounting irregularities and manipulation
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- Anti-money laundering violations
| | - Sanctions violations (whether of US, EU, and local sanctions)
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- Bankruptcy/insolvency fraud
| - False Claims Act violations
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| - Intellectual property theft
| - Supply chain fraud and factoring
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- Commodities and securities market manipulation
| - Post acquisition investigations
| - White collar crime/criminal allegations
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| - Procurement / bid-rigging
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Clone of Disclosure Pilot Scheme: The Inside View
April 29, 2025
The Disclosure Pilot Scheme (DPS) was designed to mitigate some of the “excessive costs, scale and complexity” experienced by parties under the previous set of standards for disclosure. With only months to go on the DPS, A&M surveyed 250 senior lawyers to gauge their views on the process and what improvements can be made.
Integrating AI Into NSW Expert Reports: A Cautious and Conservative Approach
February 25, 2025
A&M's Daniel Heywood and Stephanie Loccisano explore New South Wales' groundbreaking Practice Note SC Gen 23, which introduces comprehensive rules and disclosure requirements for generative AI use in courts, setting a global standard for balancing innovation and legal integrity.
Updating your dawn raid playbook with AI
November 14, 2024
Unannounced on-site inspections by competition authorities, or dawn raids, have been increasing in number and scope across Europe and the U.K.. 2023 saw the highest number of dawn raids in these regions in six years. Data from the first half of 2024 indicates this trend is only continuing.
Risk and Reward: The Role of AI in Construction Disputes
November 11, 2024
Time is of the essence when it comes to the role of an expert in a construction dispute. With cases increasingly involving vast amounts of data, AI has become a formidable tool for these experts, significantly improving the efficiency of data analysis.
