A&M Expertise - Disputes & Investigations

Clarity and
Credibility in High
Stakes Matters

We deliver rigorous forensic analysis and expert testimony to resolve complex disputes and investigations – from forensic accounting, eDiscovery, and data analytics to financial crime, cyber, and compliance risk analysis, we operate as a single global team.

Who We Are

THE RIGHT
EXPERT AT
THE RIGHT TIME.

A&M’s Disputes and Investigations professionals combine deep financial, forensic, and technological expertise with real-world regulatory and enforcement experience. Our teams include forensic accountants, economists, technologists, former regulators, and law enforcement professionals who bring credibility, independence, and precision to the most complex and sensitive matters globally.

Explore Our Leaders

Our Executive Leadership

Disputes And Investigations
Leaders

Jerry Dent

Jerry Dent

Managing Director
United States

David Hicks

David Hicks

Managing Director
United Kingdom

Regions Served:

The Americas
EMEA
APAC
X

Meet the Experts

Jenelle Beavers

Managing Director

Washington, D.C.

Randall Cook

Managing Director

New York

Jeremy Cusimano

Managing Director

Boston

Elizabeth Dean

Managing Director

San Francisco

Jerry Dent

Managing Director

Washington, D.C.

Joe Gardemal

Managing Director

Washington, D.C.

Rocco Grillo

Managing Director

New York

Eduardo Magalhaes

Managing Director

São Paulo

Jonathan Marshall

Managing Director

Washington, D.C.

Andre Prasek

Managing Director

Calgary

Timothy Raab

Managing Director

Washington, D.C.

Laureen M. Ryan

Managing Director

New York

Steve Spiegelhalter

Managing Director

Washington, D.C.

Aaron Stai

Managing Director

Houston

Carrie Valente

Managing Director

Miami

X

Meet the Experts

Phil Beckett

Managing Director

London

Nicola Cobb

Managing Director

London

Nikki Coles

Managing Director

London

James Daniell

Managing Director

Dubai

Frederic Elkeslassy

Managing Director

Paris

Adam Finkelstein

Managing Director

Tel Aviv

Lorenzo Grillo

Managing Director

Milan

David Hicks

Managing Director

London

Julian Jones

Managing Director

London

Raphael Kiess

Managing Director

Munich

Janus Mens

Managing Director

Copenhagen

Michelle Metz

Managing Director

London

Penelope Lepeudry

Managing Director

Geneva

Anne Markey

Managing Director

London

Juan Valderas

Managing Director

Madrid

X

Meet the Experts

Tanmay Bhargav

Managing Director

New Delhi

Henry Chambers

Managing Director

Hong Kong

Eden Chen

Managing Director

Shanghai

Rod Francis

Managing Director

Hong Kong

Rahul Gosain

Managing Director

Mumbai

Daniel Heywood

Managing Director

Brisbane

Campbell Jaski

Managing Director

Melbourne

Arcoprovo Mitra

Managing Director

Mumbai

Dhruv Phophalia

Managing Director

Mumbai

Pratik Sengupta

Managing Director

Mumbai

Owain Stone

Managing Director

Melbourne

Chandra Prakash Suryawanshi

Managing Director

Mumbai

Davin Teo

Managing Director

Hong Kong

How We Help

FORENSIC INSIGHT.
EXPERT ANALYSIS.

We support organizations facing litigation, arbitration, regulatory scrutiny, and financial crime and cyber risk by delivering clear, defensible analysis, and actionable solutions. Whether responding to investigations, managing compliance obligations, or supporting dispute resolution, we help clients navigate uncertainty, protect value, and achieve credible outcomes under intense scrutiny.

Who We Serve

We don’t
just analyze;
we execute

Together with our global partners, we strive for a common goal: practice advice, responsibly delivered.

 

We stabilize operations, preserve value, and lead through crisis with speed and precision.

We help businesses adapt, innovate, and thrive amid rapid change in the industry.

Explore how we help:

DISPUTES & INVESTIGATIONS

A&M Analytical Mindset

Disputes

Disputes


Learn More

Our team conducts rigorous financial and economic analysis to help resolve a range of disputes — from internal matters to litigation — from the boardroom to the courtroom. We are adept at providing in-depth analysis of complex financial transactions, preparing comprehensive reports, and providing compelling expert testimony before courts and tribunals.

A&M works closely with law firms, companies, financial institutions, insurance companies, and stakeholders to assist in the financial evaluation of the liability and damage phases of a dispute.
This includes discovery support, analysis, privileged consulting, and expert testimony on complex finance, accounting, economic, and operational matters.

We Provide Expertise in Areas Including:

  • Antitrust and Competition
  • Class Actions
  • Commercial and General Disputes
  • Construction Disputes and Investigations
  • Fiduciary Services
  • Healthcare and Life Sciences
  • Higher Education Disputes and Investigations
  • Intellectual Property Disputes
  • International Arbitration Services
  • Labor and Employment
  • Litigation and Dispute Valuation
  • Mass Torts
  • Mergers and Acquisitions Disputes
  • Real Estate and Environmental Economics
  • Technology Disputes
Learn More

Meet the Experts

Jerry Dent

Jerry Dent

Managing Director United States

Owain Stone

Owain Stone

Managing Director Australia

Luke Steadman

Luke Steadman

Managing Director United Kingdom

Deepak Jain

Deepak Jain

Managing Director United States

Learn More

Forensic Technology

Forensic Technology


AI in Forensic Technology

A&M’s Forensic Technology team, comprised of senior forensic technologists, data analytics, cybersecurity and privacy experts, lawyers and investigators identify, collect and analyze electronic information to support your legal, regulatory, compliance, investigation, incident response and discovery needs. A&M provides reliable, auditable and proven solutions by combining operational expertise with legally defensible procedures and industry-leading technology.

Clients regularly turn to us to advise on matters including litigation, arbitration, investigations, cyber incident response and regulatory-driven action. Our approach enables a rapid response to legal technology requirements, offers a range of centralized processing and hosting solutions around the world, as well as onsite “field kits” to ensure your short and long-term requirements are met, yields accurate and defensible results, and reduces costs by eliminating unnecessary effort and time.

We Provide Expertise in Areas Including:

  • AI in Forensic Technology
  • Digital Forensics
  • Electronic Discovery and Disclosure Management
  • Forensic Data Analytics
  • Global Cyber Risk Services
  • Information Risk and Governance
  • Privacy and Data Compliance Services
AI in Forensic Technology

Meet the Experts

Phil Beckett

Phil Beckett

Managing Director United Kingdom

Raphael Kiess

Raphael Kiess

Managing Director Germany

Jonathan Marshall

Jonathan Marshall

Managing Director United States

Davin Teo

Davin Teo

Managing Director China

AI in Forensic Technology

Investigations & Compliance

Investigations & Compliance


Investigations & Compliance

We bring forensic accountants, technologists, and former regulators and law enforcement to our investigations and compliance matters, leveraging experts across an expansive global footprint to meet transnational investigation and compliance requirements.

Our team works to a refined methodology in a wide range of investigative matters that address alleged corruption, money laundering, sanctions, asset misappropriation, financial statement fraud, and other fraud risks and regulatory exposures. We bring those same skills to proactive compliance work, including periodic risk assessments, compliance transformations, and controls evaluations in the M&A context.

We Provide Expertise in Areas Including:

  • Regulatory and Internal Investigations
  • Proactive Compliance Services
  • Asset Searches
  • Broker-Dealer
  • Construction Disputes and Investigations
  • Global Asset Recovery and Special Situations
  • Government Contracting Investigations and Compliance
  • Higher Education Disputes and Investigations
  • Investigative Due Diligence
  • National Security, Trade and Technology
  • Trade and Tariff Disruption
  • Shareholder Activism and Contested M&A
Investigations & Compliance

Meet the Experts

Steve Spiegelhalter

Steve Spiegelhalter

Managing Director United States

Julian Jones

Julian Jones

Managing Director United Kingdom

Dhruv Phophalia

Dhruv Phophalia

Managing Director India

Investigations & Compliance

Financial Crime

Financial Crime


Financial Crime

Transforming your compliance program can result in reduced risk, lowered costs, and improved efficiency.

Our comprehensive approach to compliance transformation merges people, process, training, and technology solutions. We deliver lasting results, on time and on budget.
A&M provides a full suite of financial crime compliance and investigation services to clients across industries and sectors. Leveraging extensive, cross-industry expertise in managing risks related to money laundering, sanctions, terrorist financing, fraud, corruption, and compliance, we empower clients to effectively prevent, detect, investigate, and report financial crimes. Depending on your specific circumstances, we offer tailored services to address targeted needs, and we also provide full end-to-end solutions.

Industries We Serve:

  • Aerospace and defense
  • Banking
  • Casinos, gaming, and sports betting
  • Cryptocurrency
  • Energy
  • Financial Services

 

We Provide Expertise in Areas Including:

  • Advisory Services
  • Remediation Services
  • Technology Services
  • Transformation Services
Financial Crime

Meet the Experts

David Hicks

David Hicks

Managing Director United Kingdom

Carrie Valente

Carrie Valente

Managing Director United States

Richard Grint

Richard Grint

Managing Director United Kingdom

Rod Francis

Rod Francis

Managing Director China

Financial Crime

DISPUTES & INVESTIGATIONS

A&M Analytical Mindset

Disputes

Forensic Technology

Investigations & Compliance

Financial Crime

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Disputes

Our team conducts rigorous financial and economic analysis to help resolve a range of disputes — from internal matters to litigation — from the boardroom to the courtroom. We are adept at providing in-depth analysis of complex financial transactions, preparing comprehensive reports, and providing compelling expert testimony before courts and tribunals.

A&M works closely with law firms, companies, financial institutions, insurance companies, and stakeholders to assist in the financial evaluation of the liability and damage phases of a dispute.
This includes discovery support, analysis, privileged consulting, and expert testimony on complex finance, accounting, economic, and operational matters.

We Provide Expertise in Areas Including:

  • Antitrust and Competition
  • Class Actions
  • Commercial and General Disputes
  • Construction Disputes and Investigations
  • Fiduciary Services
  • Healthcare and Life Sciences
  • Higher Education Disputes and Investigations
  • Intellectual Property Disputes
  • International Arbitration Services
  • Labor and Employment
  • Litigation and Dispute Valuation
  • Mass Torts
  • Mergers and Acquisitions Disputes
  • Real Estate and Environmental Economics
  • Technology Disputes
Learn More

Meet the Experts

Jerry Dent

Jerry Dent

Managing Director
United States

Owain Stone

Owain Stone

Managing Director
Australia

Luke Steadman

Luke Steadman

Managing Director
United Kingdom

Deepak Jain

Deepak Jain

Managing Director
United States

Learn More

Forensic Technology

A&M’s Forensic Technology team, comprised of senior forensic technologists, data analytics, cybersecurity and privacy experts, lawyers and investigators identify, collect and analyze electronic information to support your legal, regulatory, compliance, investigation, incident response and discovery needs. A&M provides reliable, auditable and proven solutions by combining operational expertise with legally defensible procedures and industry-leading technology.

Clients regularly turn to us to advise on matters including litigation, arbitration, investigations, cyber incident response and regulatory-driven action. Our approach enables a rapid response to legal technology requirements, offers a range of centralized processing and hosting solutions around the world, as well as onsite “field kits” to ensure your short and long-term requirements are met, yields accurate and defensible results, and reduces costs by eliminating unnecessary effort and time.

We Provide Expertise in Areas Including:

  • AI in Forensic Technology
  • Digital Forensics
  • Electronic Discovery and Disclosure Management
  • Forensic Data Analytics
  • Global Cyber Risk Services
  • Information Risk and Governance
  • Privacy and Data Compliance Services
AI in Forensic Technology

Meet the Experts

Phil Beckett

Phil Beckett

Managing Director
United Kingdom

Raphael Kiess

Raphael Kiess

Managing Director
Germany

Jonathan Marshall

Jonathan Marshall

Managing Director
United States

Davin Teo

Davin Teo

Managing Director
China

AI in Forensic Technology

Investigations & Compliance

We bring forensic accountants, technologists, and former regulators and law enforcement to our investigations and compliance matters, leveraging experts across an expansive global footprint to meet transnational investigation and compliance requirements.

Our team works to a refined methodology in a wide range of investigative matters that address alleged corruption, money laundering, sanctions, asset misappropriation, financial statement fraud, and other fraud risks and regulatory exposures. We bring those same skills to proactive compliance work, including periodic risk assessments, compliance transformations, and controls evaluations in the M&A context.

We Provide Expertise in Areas Including:

  • Regulatory and Internal Investigations
  • Proactive Compliance Services
  • Asset Searches
  • Broker-Dealer
  • Construction Disputes and Investigations
  • Global Asset Recovery and Special Situations
  • Government Contracting Investigations and Compliance
  • Higher Education Disputes and Investigations
  • Investigative Due Diligence
  • National Security, Trade and Technology
  • Trade and Tariff Disruption
  • Shareholder Activism and Contested M&A
Investigations & Compliance

Meet the Experts

Steve Spiegelhalter

Steve Spiegelhalter

Managing Director
United States

Julian Jones

Julian Jones

Managing Director
United Kingdom

Dhruv Phophalia

Dhruv Phophalia

Managing Director
India

Investigations & Compliance

Financial Crime

Transforming your compliance program can result in reduced risk, lowered costs, and improved efficiency.

Our comprehensive approach to compliance transformation merges people, process, training, and technology solutions. We deliver lasting results, on time and on budget.
A&M provides a full suite of financial crime compliance and investigation services to clients across industries and sectors. Leveraging extensive, cross-industry expertise in managing risks related to money laundering, sanctions, terrorist financing, fraud, corruption, and compliance, we empower clients to effectively prevent, detect, investigate, and report financial crimes. Depending on your specific circumstances, we offer tailored services to address targeted needs, and we also provide full end-to-end solutions.

Industries We Serve:

  • Aerospace and defense
  • Banking
  • Casinos, gaming, and sports betting
  • Cryptocurrency
  • Energy
  • Financial Services

 

We Provide Expertise in Areas Including:

  • Advisory Services
  • Remediation Services
  • Technology Services
  • Transformation Services
Financial Crime

Meet the Experts

David Hicks

David Hicks

Managing Director
United Kingdom

Carrie Valente

Carrie Valente

Managing Director
United States

Richard Grint

Richard Grint

Managing Director
United Kingdom

Rod Francis

Rod Francis

Managing Director
China

Financial Crime