The Risk, Investigations & Analytics (RIA) practice executes large, multijurisdictional and multidisciplinary investigative, compliance, and disputes assignments for clients. These complex matters often require sophisticated data analytics tools combined with unique investigative capabilities and deep subject matter expertise integrated into a single team for efficient delivery of services. Our team is comprised of former federal and state prosecutors and law enforcement officials, former intelligence officers and analysts, data scientists, white collar criminal investigators, forensic accountants, risk and compliance specialists, and damages experts.
Our ability to collect and analyze disparate and voluminous data sets from internal and external sources, including electronic communications and transactions, public records in multiple languages, social media, and human intelligence, allows us to identify and examine legal, reputational and commercial risk on behalf of law firms, financial institutions, multinational corporations, regulatory authorities, NGO’s and other organizations worldwide.
- Fraud & corruption investigations
- Data analytics
- Independent monitorships
- Litigation support & expert testimony
- Due diligence/Business intelligence
- Post-acquisition disputes
- Asset tracing
- Social media analytics
- Theft of trade secrets/IP disputes
- Anti-money laundering/Financial crime advisory
- Compliance & risk assessments
- Account remediation
- Systems investigations