From multi-million dollar deals and complex litigation, to
finding assets and uncovering hidden relationships, our
expertise in legal risk management helps law firms solve
problems and protect their clients’ interests.
Investigations
Marll Group has conducted investigations for
allegations of internal fraud, bribery, financial
improprieties, money laundering and asset searches on behalf
of counsel and clients around the world. Our investigations
inform all stages of disputes to identify wrongdoers and
support successful litigation, while curtailing losses and
re-establishing trust with shareholders, customers, and
regulators for favorable settlement outcomes.
Litigation Support
We know litigation. Our investigators, technology experts,
forensic accountants and skilled analysts can identify the
salient issues, develop pertinent facts, and locate and
interview the people with key information. We spot the
issues hiding behind the numbers, uncover/preserve
electronic evidence, and can trace assets around the world.
Due Diligence
For more than 40 years, we have helped clients and their
counsel make informed decisions from multi-sourced business
intelligence. From assessing political, operational and
infrastructure risks to providing comprehensive due
diligence programs, we help our clients protect their
clients’ investments and make decisions with confidence.
Compliance
Marll Group has a trusted history with helping
clients manage the ever evolving landscape of anti-money
laundering, anti-bribery and corruption. Working with
clients and their counsel in a multitude of industries and
geographies, we offer a suite of high-volume services and
investigations to respond to allegations of bribery and
financial mismanagement including kickbacks, money
laundering, internal control lapses and other financial
improprieties.
Cyber Security
Law firms are increasingly vulnerable to cyber criminals
after their clients’ data. Marll Group’s licensed
experts run a suite of cutting-edge digital tools through IT
systems, assessing levels of risk from both insider and
outsider threats. When a cybercrime or data breach hit, we
deliver a full range of investigative and remediation
solutions — from evidence collection and data analysis for
fraud and internal investigations, to incident analysis and
breach notification solutions.
Security Risk Management
Marll Group has extensive experience along the whole
continuum of security risk management for law firms and
court facilities. We conduct physical security assessments
to observe, analyze and document current conditions, while
security system design and engineering projects provide all
phases of system upgrades and implementation, from schematic
design through construction administration and RFP support.
Additional services include security master planning and
security awareness training.