Litigation Support

Litigation Support

Use data to produce leverage to assist in litigation

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Service Description

  • create negotiation paths to avoid long-lasting and expensive litigation;
  • provide legal and negotiation assistance;
  • create data rooms for the case;
  • investigate entities and individuals involved;
  • identify unknown third parties;
  • uncover modus operandi;
  • draft relational charts.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist