Steven Ambort
Partner & Managing Director, New York
Overview
When companies face allegations of accounting irregularities, corruption, money laundering, or require post-event monitoring services, stakeholders need to know the facts—and how to fix critical control gaps—fast. Those that respond quickly can minimize the damage to their reputations and bottom lines.
We conduct investigations, serve as independent compliance monitors, and perform data collection globally and at a moment’s notice. We also help companies decrease compliance risk through effective controls and anti-corruption procedures—providing a clear view into the facts that lie beneath the numbers.
In 2020, AlixPartners acquired global risk management firm, Freeh Group International Solutions, LLC, expanding our premier global investigations practice. Our integrated team performs investigations and addresses risk related to the services at right.
Our services:
- AML, OFAC and sanctions violations
- Asset recovery
- Cybersecurity
- Fraud due diligence
- Financial reporting
- FCPA investigations and risk assessments
- Insider trading
- Internal investigations
- Ponzi schemes and kickbacks
- Price-fixing
- Related-party transactions
- Revenue recognition
- Safety and physical security
- Securities enforcement
- Theft and misuse of corporate assets
- Threat mitigation
- Whistleblowing
- White collar defense
Insights & Impact
Global Team
