Cyber Services
Legal Due Diligence
Background depth on opposing experts, witnesses and counterparties — developed by licensed investigators and documented for use.
Know who is on the other side of the table
An expert witness has a publication history, a testimony record and a set of prior opinions that may not survive contact with each other. A counterparty has a litigation history, a corporate trail and beneficial owners. None of that is hidden, but assembling it under deadline is specialist work.
We develop it, corroborate findings across independent sources before they enter a report, and deliver a written product with exhibits and a timeline. Because the work sits inside a licensed investigations agency, it can extend to asset searches, corporate intelligence and pre-transaction diligence without changing vendor.
What is included
Opposing Expert Research
Publication history, prior testimony, stated opinions and the inconsistencies between them.
Witness Background
Identity, history, credibility and risk developed before a deposition rather than after it.
Counterparty Diligence
Corporate structure, litigation history, beneficial ownership and pre-transaction risk.
Asset & Financial Search
Domestic and international searches for hidden, undisclosed or overseas assets.
Who this is for
- Law firms
- Corporate counsel
- Insurers
- Pre-transaction diligence
- Employment matters
- Estates & probate
A 360 Pattern of Life Approach
We recognize the value of a thorough life evaluation pattern and go far beyond anything other firms can offer. In the world of investments and investigations alike, understanding these aspects is essential, as they serve as a critical step in assessing the potential of a given subject, thus allowing for informed decisions concerning the tasks at hand.
WHY DOES THIS MATTER?
Legal Due Diligence In a legal sense, when it comes to evaluating an opposing expert, witness, etc, knowing the skeletons in their respective closets will do nothing but benefit your case and provide all information that could be possibly desired on a given subject.
Investment Viability Assessment A comprehensive business plan evaluates the venture’s individual’s potential for success. The review validates financial projections and a consistency of past behavior regarding the subject’s financial & and investment history, thus ensuring confidence in financial stability and the potential investment return.
Skip-Tracing When attempting to locate, it is expected to have someone physically on the ground. Although this is appealing, it is less necessary than many would like to believe. With our advanced approach, we can locate an individual in record time without having to leave our office, thus saving valuable time & precious finances.
Private Investigations As listed above, our process is made to be quick & accurate. Wouldn’t it be so much easier to find social media accounts or active online memberships with the push of a button? We can.
Scope your requirement
Give us the names, the forum, and the deadline you are working against. Objective, jurisdiction and legal authority are defined in writing before work begins, and every matter is treated as confidential.