Litigation Support
当诉讼受到威胁或发起时，可靠的+可接受的信息就是力量
对各方、索赔人和证人进行尽职调查
对涉及或可能涉及诉讼的公司或个人的尽职调查. Conducted at the direction of counsel. Information could include the subject’s involvement in criminal and civil litigation; location and contact information; occupation, 教育, professional licenses and training; social media 账户 and activity; connections to other parties; assets and liabilities; court filings; and related companies, investments and entities.
Witness Identification, Location + Interviewing
确定和定位卷入或可能卷入诉讼的个人——甚至是那些难以找到或不希望被找到的人. 然后, 根据需要, 进行实地采访并准备采访报告，以支持尽早确定相关证人和可能的证词，并为发现和审判准备阶段提供信息.
持续的社交媒体监控+物理监控
捕捉、分析和监控社交媒体活动，作为背景或证据. Identify relevant social media 账户. 对皇冠hg2020官方些社交媒体资料进行持续监控, 根据法证程序捕获相关岗位并提供见解, and timely notification of, subjects’ behavior, activities, lifestyles and associations (and changes). 还可以包括物理监视定位, identify and track relevant individuals, locations and facilities.
Asset Search + Recovery
在线搜索和现场监视以发现隐藏或未披露的资产, 账户, 商业关系和投资以及贷款违约, debtor assessments, bankruptcies and insolvencies. Business intelligence, understanding of money laundering techniques, 计算机取证是用来发现真实的和无形的财产, identify offshore structures and assets, and untangle layered corporate holdings.
提交 a Request for Proposal
How can we help your business?
Our Industries
We have experience in your industry.
全球 presence, local reach
We have more than 90 offices worldwide.