Fraud, Corruption and Money Laundering: engaging in global investigations, we meticulously uncover wrongdoers, pursue asset recovery, and seek legal remedies on behalf of our clients. Our personal commitment ensures thorough diligence and strategic action to protect your interests across international boundaries.

As a legal service provider, AMRIS experts are specializes in conducting global investigations to identify wrongdoers, recover assets, and pursue legal remedies for our clients. We offer:

  • Financial Investigations: AMRIS financial investigations practice offers specialized resources to corporate clients seeking to strengthen their capabilities in fraud and corruption prevention and detection. We help you stay ahead with cutting-edge strategies in corporate compliance. We assist lawyers and their clients with litigation support using expert forensic accounting, data analytics, and asset tracking and recovery services. Our expertise is crucial in navigating highly complex, cross-border frauds and regulatory investigations effectively.
  • Fraud / Corruption Prevention and Detection: our global team brings together former regulatory officials, forensic accountants, compliance specialists, data analysts, business intelligence professionals, cyber security experts, and specialists in counterfeiting, intellectual property theft, social media analysis, sanctions, and more. With offices and contacts worldwide, we leverage local expertise to uncover fraud and corruption, particularly in emerging or frontier regions that pose challenges for outsiders.
  • Money Laundering Investigations: with our global network of financial investigators, forensic accountants, data analysts, former prosecutors, and enforcement officers, we possess the expertise and cross-border capabilities necessary to unravel intricate money-laundering operations.
  • Forensic Accounting and Dispute Resolution: companies, investors, directors, boards, and legal advisors worldwide rely on us for addressing their intricate accounting and reporting challenges. We specialize in forensic accounting and provide expert services related to fraud, bribery, corruption, money laundering, and other financial misconduct concerns.
  • Intelligence, Transactions and Due Diligence: our global teams of industry experts and forensic analysts deliver customized intelligence and risk assessment strategies concerning business partners, suppliers, competitors, markets, and governments. Leveraging access to hundreds of commercial and proprietary databases, we combine technical expertise with local insights to provide nuanced analysis and strategic advice.

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AMRIS excels in uncovering and investigating fraud, corruption, money laundering, and embezzlement issues, empowering organizations to identify wrongdoers, recover assets, and pursue legal remedies globally.

Our diverse global team, including former regulatory officials, compliance experts, investigators, cyber specialists, data analysts, and forensic accountants, leverages extensive experience, resources, and advanced technologies. We assist organizations affected by misconduct while proactively identifying and mitigating risks related to fraud, corruption, and money laundering

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