SERVICES

LITIGATION SUPPORT

  • In-house legal and compliance expertise

  • Partner with clients’ external legal resources

  • Admissible evidence fact-gathering

  • Identification and tracing of potential witnesses

  • Pre-litigation witness interviews

  • Identify and analyze electronic evidence

  • Whistleblower allegation assessment and investigations

CORPORATE INQUIRIES

  • Asset and financial inquiries

  • C-suite background investigations

  • Investigate external relationships

  • Conduct electronic discovery inquiries 

  • Research new and existing business relationships

  • In-depth merger, acquisition, and joint venture investigations

ALL-SOURCE INVESTIGATIONS

  • ​Vetting and background investigations

  • Automated open-source information gathering

  • International asset and people tracing

  • Financial recovery investigations

  • Technical surveillance countermeasures

  • Customized investigative collection planning

STRATEGIC INTELLIGENCE 

  • Strategic advice on new market entry

  • Identifying agents of influence

  • In-house threat assessments and intelligence analysis

  • International Business relationship mapping

  • Commercial due diligence on new business relationships

  • Complex cross-border intelligence gathering

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