We Specialize in Preparing Plaintiff and Defense Cases for Trial for Attorneys and Clients.
We Provide Litigation Support Consulting for Plaintiff and Defense in:
White Collar Crime, Civil and Criminal Fraud and Theft, Insurance Fraud,Tax Violations, Fraudulent Bankruptcy, RICO, and Business Torts Litigation; Wrongful Death, Corporate Civil, Criminal and Administrative Litigation, Fiduciary Duty, Internal Investigations and related Employee: Misconduct, Code of Conduct/Policy Compliance, Ethics Violations, Sexual Harassment, EEO Issues.
Our Litigation Support Consulting helps attorneys and clients to successfully prepare complex litigation in both civil and criminal cases.
Forensic Case Review & Analysis
Our investigative evidence and document review provides detailed analysis which can uncover missing or vital information that may hinder counsel from forming a fully informed legal perspective. We research the documents and facts for important information that can help a defending or prosecuting lawyer understand which documents are the key to winning their client's case.
Our forensic investigative analysis takes an unbiased look at the facts of the case for discovery advice, recommendations for further action and trial preparation. We identify weaknesses and points of vulnerability from both the plaintiff and defense sides. We work with attorneys to plan, strengthen and execute their strategy and anticipate the adversary’s strategy.
Impeachment/Background Investigation
Report Writing
Our written reports provide comprehensive case reporting as it would be done for a proprietorial or regulatory agency. Our report focus is, as always, on Accuracy and Detail.
Our reports have been used by attorneys to satisfactorily settle civil and criminal cases without trial.
White Collar Crime, Civil and Criminal Fraud and Theft, Insurance Fraud,Tax Violations, Fraudulent Bankruptcy, RICO, and Business Torts Litigation; Wrongful Death, Corporate Civil, Criminal and Administrative Litigation, Fiduciary Duty, Internal Investigations and related Employee: Misconduct, Code of Conduct/Policy Compliance, Ethics Violations, Sexual Harassment, EEO Issues.
Our Litigation Support Consulting helps attorneys and clients to successfully prepare complex litigation in both civil and criminal cases.
- We help attorneys and clients understand their case facts concisely by making a complex case simple.
- We assist attorneys by reviewing documents, police reports and discovery materials, analyzing and photographing crime or accident scenes, interviewing parties and witnesses, performing background investigations, preparing documentary and demonstrative evidence.
- We gather information and evidence which advance the attorneys’ legal theories in a client’s case.
- We help attorneys to clearly frame the pertinent issues of their case.
- We help attorneys to concisely communicate their arguments to judges and juries by reciting the facts.
Forensic Case Review & Analysis
Our investigative evidence and document review provides detailed analysis which can uncover missing or vital information that may hinder counsel from forming a fully informed legal perspective. We research the documents and facts for important information that can help a defending or prosecuting lawyer understand which documents are the key to winning their client's case.
- We review all available evidence and other pertinent documents, witness statements to find salient facts and uncover evidence and hidden case details that cannot be easily obtained through the usual avenues of discovery. Our focus is always on Accuracy and Detail.
- We organize, summarize and index the evidence and documents so a complete understanding of the facts of the case can be gained in order to devise legal strategy for how attorneys present their case in court.
Our forensic investigative analysis takes an unbiased look at the facts of the case for discovery advice, recommendations for further action and trial preparation. We identify weaknesses and points of vulnerability from both the plaintiff and defense sides. We work with attorneys to plan, strengthen and execute their strategy and anticipate the adversary’s strategy.
Impeachment/Background Investigation
- Integrity issues can also affect an adversary and can help drive a settlement. Did they previously engage in misconduct or pattern of practice similar to that alleged in the complaint? Will they be exposing themselves to regulatory or law enforcement scrutiny as a result of the investigation?
Report Writing
Our written reports provide comprehensive case reporting as it would be done for a proprietorial or regulatory agency. Our report focus is, as always, on Accuracy and Detail.
- Reports are written for ease of reading in plain English, like the conversation you would have if you were explaining the case to an ordinarily intelligent person.
- Reports are written with: an executive summary at the beginning; factual case-specific details and reference indexing of evidence in the report body, along with a discussion, findings and recommendations (if case appropriate).
- Reports give attorneys and clients a synoptic big picture overview, with the relative documented detail necessary for leverage in settlement discussions or trial.
Our reports have been used by attorneys to satisfactorily settle civil and criminal cases without trial.