Litigation Support

Due Diligence Investigations of Parties, Claimants & Witnesses:

We conduct due diligence investigations of companies or individuals involved or potentially involved in litigation. This includes gathering information such as criminal and civil litigation involvement, location and contact details, occupation, education, professional licenses and training, social media presence, connections to other parties, assets and liabilities, court filings, and related companies, investments, and entities.

Witness Identification, Location & Interviewing:

Our private investigators are instrumental in locating and interviewing witnesses, providing additional evidence to strengthen cases even after initial attorney-led interviews. Additionally, they assist in gathering crucial details and witness testimonies pre-trial, optimizing resource allocation for the firm.

Social Media Investigations & Monitoring:

We monitor, capture, analyze, and oversee social media engagement to gather background information or potential evidence. This includes identifying relevant social media profiles, maintaining ongoing surveillance of those profile accounts, and capturing relevant posts using a forensically sound approach.

Investigating Allegations:

Employing legally sound methods, our private investigators navigate public records and digital realms to address various allegations, from child abuse to spousal misconduct. Their expertise extends to verifying employment claims, probing substance abuse, validating witness statements, and fortifying the foundation of attorney-led cases.

Asset Investigations & Recovery:

We conduct online searches and field surveillance to uncover concealed or undisclosed assets, accounts, business relationships, and investments. Our expertise includes business intelligence, understanding money laundering techniques, and access to computer forensics to identify tangible and intangible property, offshore structures and assets, and untangle layered corporate holdings.