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We work with, provide advice to and assist law firms, litigation funds and investors. Also High Net Worth Individuals (HNWI) in helping them in pre-litigation profiling and due diligence. And with high-end disputes finding information such as:
A typical pre-litigation report provides you with the information you need to make an informed decision on how financially worthwhile it is in pursuing legal action. Also determine the facts surrounding the case and other legal matters surrounding the claimm which will influence your decision to start court proceedings or not. Our typical concise, court-ready reports will include details on subjects like:
We can offer you sensitive and discreet investigations associated with most civil investigations including fraud, IP theft, counterfeiting and blackmail Also in-house theft, whistle blowing, modern slavery etc.
So our swift action, armed with trusted research, is required in situations like this minimises any potential financial and reputational damage, which could affect your clients or colleagues.
Also, we provide you with the results of the investigation. So you have a good understanding of the situation, how much of a problem it is. And then offer potential solutions before contacting your lawyer, regulators or the police.
Therefore each situation we work on unique. Subsequently, the first action is to fully understand what the situation is and what’s going on. Then we agree on the investigations strategy and conduct initial scoping. Determine who the best people to talk to. And isolate the relevant secondary sources. However, this investigation could also include surveillance, undercover investigator within your organisation and vehicle tracking.
Finally, we will provide a report in a concise format which will include what we have found, determined as facts . And then offer possible options open to you.