Litigation Support
当事人、索赔人+证人的尽职调查
对涉及或可能涉及诉讼的公司或个人进行尽职调查. Conducted at the direction of counsel. Information could include the subject’s involvement in criminal and civil litigation; location and contact information; occupation, education, professional licenses and training; social media accounts and activity; connections to other parties; assets and liabilities; court filings; and related companies, investments and entities.
证人鉴定，地点+采访
识别和定位涉及或可能涉及诉讼的个人——即使是那些很难找到或不想被找到的人. Then, as needed, 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潜在证词，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. 识别相关的社交媒体账号. 对这些社交媒体资料进行持续监控, 在法医建立的流程中捕获相关职位，并提供见解, and timely notification of, subjects’ behavior, activities, 生活方式和联系(以及变化). 还可以包括物理监控定位, 识别和跟踪相关人员, locations and facilities.
Asset Search + Recovery
在线搜索和现场监视，以发现隐藏或未公开的资产, accounts, 商业关系和投资以及贷款违约, debtor assessments, bankruptcies and insolvencies. Business intelligence, 了解洗钱技巧, 计算机取证也被用来发现实物和无形财产, identify offshore structures and assets, and untangle layered corporate holdings.
