SCOPE OF SERVICES

Background Research and Investigations

Detailed background investigations of companies or individuals including witnesses or subjects of an investigation or party to a suit.  

Asset Search and Recovery

Investigations to locate, identify and recover concealed or undisclosed assets, including post-judgment and pre-litigation searches, as well as loan defaults, debtor assessments, bankruptcies and insolvencies.  Use of accounting acumen, business intelligence and computer forensics to uncover real and intangible property, offshore structures and layered corporate holdings.

Witness Identification, Location, Interviewing and Protection

Detailed research through a variety of means to identify potential witnesses and subjects, and interview them.  Research and implementation of advanced search capabilities, technologies and experience to locate individuals who are difficult to find.  Scope of services can include witness protection, when necessary.

Expert Witness Testimony or Background Research of Experts

Direct support to counsel through expert testimony in court.  Also background research of potential expert witnesses who will be providing testimony on your behalf or for the opposing party. 

Surveillance and Covert Investigations

Discreet monitoring through physical surveillance or online social media monitoring of individuals and their behavior, activities, lifestyle and associations.

Electronic Evidence Retrieval and Forensic Analysis

Acquisition, preservation, analysis and documentation of electronic evidence stemming from theft, fraud or misconduct for use in investigations and criminal or civil litigation.  Expertise in computer hardware, peripherals, operating systems and applications. Specialization in uncovering and recovering hidden or deleted data, capturing time and date stamps, identifying Internet sites visited, preserving the evidentiary chain of custody and delivering expert witness testimony.