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Alvarez & Marsal

Remote / Multiple

Service types
  • Financial-crime investigations
  • Anti-corruption
  • Sanctions compliance
  • Compliance risk assessments
  • Controls evaluation
Industries served
  • Global and cross-border organizations
  • M&A participants
  • Regulated businesses

Forensic accountants, technologists, and former regulators and law enforcement

Alvarez & Marsal conducts investigations and proactive compliance work addressing alleged corruption, money laundering, sanctions, asset misappropriation, fraud and regulatory exposure, including risk assessments, compliance transformations and controls evaluations.

Source checked October 1, 2026 · View official source