Part of Consultancy.org

Consultancy.org

Join the platform

Global

News
Consulting firms
Projects
Services
Rankings
Consulting Industry

Consultancy.org

News
Consulting firms
Projects
Services
Rankings
Consulting Industry

Select a Region

Join the platform

Main menu

Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships

Main menu

Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting

Main menu

Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Australia
Africa
South Africa

×

Select more than 150 countries:

×

Most popular countries:

Americas

Europe

Asia

Middle East & Africa

United Arab Emirates

Select more than 150 countries:

Forensic & Litigation consulting projects worldwide

Projects and transformations supported by consulting firms in Forensic & Litigation in over 150 countries.

×

Select a country

India Lebanon United Kingdom

×

Select a company

Alvarez & Marsal EY

×

Select a topic (# articles)

×

Select a functional area (# articles)

Forensic & Litigation 4

×

Select an industry (# articles)

Banking 3 Financial Services 3

×

Select a theme (# articles)

×

Select a region

United States Canada Latin America Europe United Kingdom Middle East Asia India Australia Africa South Africa

Region

Country

Firm

Forensic & Litigation

Industry

No news found.

United Kingdom

Europe | United Kingdom

Davy taps A&M for forensic investigation into operations Alvarez & Marsal has been appointed by Davy to carry out an independent internal review of its operations, including relevant staff trading, over the past seven years.
30 March 2021
Lebanon

Middle East | Lebanon

Top US consultancy withdraws from 'crucial' central bank work Alvarez & Marsal has exited its role as consultant to Lebanon’s central bank, after a sustained standoff saw the financial institution withhold data citing bank secrecy.
26 November 2020
Europe

Europe | Regional

Swedbank hires EY to conduct forensics into money laundering Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
India

Asia | India

EY completes forensic audit report on NSE India co-location issue In the latest development of the co-location case that the National Stock Exchange (NSE) of India is currently dealing with, audit and advisory firm EY has prepared a forensic audit report for the NS
16 November 2017

1

Projects and transformations supported by consulting firms in Forensic & Litigation in over 150 countries.

Forensic & Litigation consulting projects in over 150 countries. Projects and transformations in Forensic & Litigation featured on Consultancy.org.

Forensic & Litigation consulting projects worldwide | Consultancy.org

Sign up for the newsletter

Subscription successful

Follow us

About Consultancy.org

About us
Advertise
News archive
Disclaimer
Contact

Consultancy.org network

Consultancy.org network

Consulting.us
Consulting.ca
Consultancy.uk
Consultancy.in
Consultancy.nl
Consultancy.co.za

Consultancy.eu
Consultancy.asia
Consultancy-me.com
Consultancy.lat
Consultancy.africa
Consultancy.com.au

Sign up for the newsletter

Subscription successful

Follow us