AM ForensicsHow AM Forensics compares — including where it doesn't win.
An independent investigative due-diligence practice: open-source intelligence, public and corporate records, and metadata investigations for financial institutions, fintechs, investors, and counsel.
10 comparisons below. Each one names the situations where the other firm is the better choice, because a comparison that never concedes anything is an advertisement, and you can tell.
Investigations & intelligence firms · 5
AM Forensics vs Kroll
High-stakes, multi-jurisdiction matters where human source networks and firm standing are central to the outcome.
AM Forensics vs Mintz Group
Counsel and corporates needing rigorous background and diligence work across multiple jurisdictions.
AM Forensics vs Nardello & Co.
Sensitive, high-stakes matters requiring discretion and senior former-government judgment.
AM Forensics vs Control Risks
Multinationals managing operating, political, and security risk across difficult jurisdictions.
AM Forensics vs S-RM
Private-equity and corporate transaction diligence at pace across multiple targets.
Data, screening & records platforms · 5
AM Forensics vs Sayari
Teams doing continuous network analysis at volume who have analysts to run it.
AM Forensics vs LexisNexis Diligence
Compliance teams running regular adverse-media and background searches in volume.
AM Forensics vs LSEG World-Check
Any institution needing production sanctions and PEP screening embedded in onboarding.
AM Forensics vs Moody's Grid
Institutions screening large counterparty or vendor populations across multiple risk types.
AM Forensics vs Thomson Reuters CLEAR
In-house investigative teams with the credentials, training, and time to run searches themselves.
Subject Scoping Call
A 30-minute call on one live subject: what the open record is likely to hold, what it will not, and what a defensible report would cost. If the answer is that you do not need an investigation, we will tell you.
- Realistic read on what OSINT and records can establish
- Jurisdiction and source-availability constraints, up front
- Fixed price and turnaround before you commit