LEGAL SOLUTIONS

Legal Intelligence

Specialized investigation services designed to support legal professionals with the actionable intelligence and evidence they need for complex litigation, arbitration, and court proceedings.

25+Years of Experience
24/7Availability
100%Confidentiality

Trusted Partner for Legal Professionals

We understand the unique requirements of legal professionals: tight deadlines, rigorous chain of custody, and evidence that must withstand judicial scrutiny. Our team delivers intelligence of unimpeachable quality with the documentation and witness credibility necessary for legal proceedings.

OUR SERVICES

Legal Services

Comprehensive investigation solutions tailored to the needs of law firms, in-house legal departments, and litigation professionals.

Asset Search & Judgment Recovery

Comprehensive asset tracing to support judgment recovery strategies and financial litigation, including hidden assets and international holdings.

Hidden and concealed asset identification
International and offshore asset tracing
Financial forensic analysis
Recovery strategies and enforcement consulting

Witness Location & Preparation

Expert witness location services, including pre-interviews, documentation, and testimony preparation to ensure key witnesses are identified and prepared.

Witness identification and location
Pre-interviews and statement taking
Testimony documentation and fact verification
Witness preparation services

Evidence Gathering & Preservation

Meticulous evidence collection methods that maintain chain of custody and ensure admissibility for court proceedings.

Digital evidence collection and preservation
Evidence authentication and verification
Chain of custody and documentation
Expert forensic testimony support

Litigation Surveillance

Professional surveillance to document activities, verify claims, and gather visual evidence for civil liability, personal injury, and other litigation.

Subject surveillance and documentation
Activity tracking and analysis
Video and photographic documentation
Detailed timeline reporting

OUR PROCESS

Our Legal Intelligence Process

A methodical approach designed to meet the stringent requirements of legal proceedings while maintaining the highest standards of professionalism and evidence integrity.

1

Case Assessment

We consult with your legal team to understand case objectives, deadlines, and evidentiary requirements.

2

Intelligence Collection

Experienced investigators collect evidence using legal and ethical methods with proper documentation.

3

Analysis & Verification

Every piece of evidence is analyzed, cross-verified, and documented to meet court admissibility standards.

4

Litigation Support

We provide ongoing support, including expert testimony, trial preparation, and assistance during hearings.

Average Case Duration

0days
Asset Search15-30 days
Witness Location7-14 days
Evidence Gathering21-45 days
Litigation Surveillance7-21 days

Factors Affecting Duration

Case Complexity

Complex cases requiring multi-jurisdictional investigations take longer

Evidence Availability

Ease of access to evidence and witnesses impacts timelines

Court Deadlines

Expedited services available for urgent deadlines

Verification Requirements

Level of verification and corroboration required affects duration

Fast-Track Services Available: For urgent deadlines, we offer expedited services with accelerated turnaround times and resource prioritization.

Need Specialized Legal Support?

Contact our legal intelligence team to discuss your investigation needs and how we can strengthen your litigation strategy.