COLLECTION & ANALYSIS

Establish evidential foundation for your case including relative materials and leads. 

ASSET TRACING AND ENFORCEMENT SUPPORT

Identify public and concealed assets, and establish a plan for recovery. 

ANALYSIS OF INTERESTS AND CONFLICTS

Background Investigations, Surveillance, Interviews, and other investigative methods are used to establish in-depth information about parties of interest, and potential conflicts. 

IDENTIFYING MISCONDUCT AND DEVELOPING LEVERAGE

Drawing from our criminal investigations experience, leverage the misconduct or criminal activity of counter-parties to reach your objectives. 

EXPERT TESTIMONY ANALYSIS

Verify if an expert witness' opinion is generally accepted by other professionals in the expert's field of study.