What we do
We provide litigation support investigations that equip attorneys, corporations, and individuals with the facts, evidence, and analysis needed to win cases. From asset recovery to witness credibility, we uncover and verify the information that strengthens arguments, challenges opponents, and ensures no critical detail is overlooked.
Our work integrates seamlessly with counsel’s strategy, providing litigation-ready documentation, expert testimony support, and intelligence that stands up in court.
When it matters
- Civil litigation – Asset tracing, financial fraud, breach of contract, and shareholder disputes.
- Criminal defense & prosecution – Independent investigations, fact-checking, and witness background analysis.
- Family law – Hidden assets, lifestyle investigations, and credibility checks in divorce or custody matters.
- Commercial disputes – Breach of fiduciary duty, misappropriation, or intellectual property theft.
- Employment cases – Workplace investigations, harassment claims, whistleblower defense.
- Regulatory & compliance matters – Evidence gathering to support responses to government inquiries.
Our approach
- Case scoping – Work with counsel to understand claims, defenses, and evidentiary needs.
- Fact development – Gather records, timelines, and evidence to clarify disputed issues.
- Witness & party investigations – Verify testimony, backgrounds, and potential credibility issues.
- Asset tracing & financial forensics – Identify hidden assets, undisclosed income, and financial irregularities.
- Surveillance & fieldwork – Discreet monitoring to document activities relevant to claims or defenses.
- Discovery support – Identify, preserve, and organize records for effective production and review.
- Trial preparation – Build timelines, demonstratives, and exhibits to aid in courtroom presentation.
What we provide
- Witness background checks and credibility assessments
- Asset identification and financial investigation
- Evidence gathering and document authentication
- Surveillance reports and photographic/video documentation
- Chronologies, link analysis, and case timelines
- Expert support and litigation graphics
- Affidavit-ready exhibits with clear source citations
Tools & techniques
- Public records and court docket research
- Financial analysis and forensic accounting
- Open-source intelligence (OSINT) and digital footprinting
- Surveillance and discreet field operations
- Link analysis and case mapping software
- Evidence preservation protocols to ensure admissibility
Deliverables
- Comprehensive investigation report aligned with litigation strategy
- Source-cited evidence packets for admissibility and credibility
- Witness and party profiles with risk/credibility ratings
- Visual aids & demonstratives for courtroom use
- Strategic recommendations for next investigative steps
Legal & ethical standards
We adhere to the highest professional and legal standards. Our work is conducted lawfully, confidentially, and in coordination with counsel. We do not use pretexting, hacking, or unlawful methods; all evidence is collected with court admissibility in mind.
Sample matters (anonymized)
- Shareholder dispute: Traced hidden accounts and provided evidence of self-dealing that shifted settlement negotiations.
- Criminal defense: Conducted independent witness interviews and uncovered inconsistencies that supported acquittal.
- Family law: Documented undisclosed income streams and lifestyle evidence, strengthening a client’s case for equitable division.
FAQs
Do you work directly with attorneys?
Yes—we coordinate with counsel to ensure investigations are aligned with case theory and evidentiary standards.
Will the evidence hold up in court?
Yes—our reports are source-cited, date-stamped, and prepared with admissibility in mind.
Can you testify?
Yes—our investigators can provide expert or fact testimony as needed.
How early should we engage you?
The earlier, the better—early intelligence often shapes discovery requests, settlement leverage, and trial strategy.
Call to action
In litigation, facts win cases. Our litigation support services deliver the evidence, intelligence, and clarity you need to prevail.
Request a confidential consultation to strengthen your case today.