Complex and Highly Sensitive Civil & Commercial Trials

Complex and highly sensitive civil & commercial trials

Assess the risks and vulnerabilities in key operational areas

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Service Description

  • create negotiation paths;
  • provide legal assistance;
  • advise on cases;
  • manage negative and unfair media;
  • enlist assistance from validated third parties to mitigate loss of business reputation;
  • perform reputational threat assessment and create “out of the box” scenarios to implement;
  • expose the modus operandi of the parties involved.

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