Investigative & Forensic Services

ARI’s Investigative & Forensic Services professionals are acknowledged leaders in their fields, with significant experience in both pre-emptive and post-crisis investigative and forensic work. From locating concealed assets to investigating internal fraud to unraveling financial irregularities, ARI has solutions that protect organizations from damaging disputes and unearth the facts when disputes do occur.

Our team has successfully completed complex assignments for corporations, financial institutions, law firms, investors, and government-related agencies across the globe—and in each one, has helped clients identify and resolve mission-critical issues discreetly and efficiently.

Solutions

• Fraud and Internal Investigations
• Bribery, Corruption, Foreign Corrupt Practices Act (FCPA), and Anti-Trust Investigations
• Computer Forensics and Electronic Fraud Investigations
• Litigation and Dispute Resolution
• Investigative Due Diligence
• Forensic Accounting
• Intellectual Property and Brand Protection
• Hostile Takeover Intelligence and Support
• Proxy Contest Support

Leadership

Bob Viteretti Senior Managing Director and Leader of Investigative & Forensic Services	William J. Bratton Chairman, Altegrity Risk International
Jack Weiss Managing Director, Head of Los Angeles Office	Michael G. Cherkasky Chief Executive Officer, Altegrity, Inc.
Michael Millward Managing Director, Head of London and International Offices	David Wildman Managing Director, Head of Hong Kong Office
Thomas McWeeney Managing Director, Head of Washington, D.C. Office	Mike Varnum Managing Director, Anti-Fraud
Michael Fellner Managing Director, Head of Chicago Office	Sean McWeeney Special Consultant
Snezana Petreska Director, Research	Susan Sullivan Director, Research Chicago
Jennifer L. Mackovjak Director, Investigations Chicago

Investigators

Here are some of our professionals

White papers