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Forensic & Litigation consulting projects worldwide

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

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Alvarez & Marsal EY

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Forensic & Litigation 1 Forensic and Litigation 3

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Banking 3 Financial Services 3

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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

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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

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