We work closely with your legal team to provide, implement and identify the most economical, narrowly targeted and relevant collection of evidence possible in criminal and civil cases Thereby ensuring that the client receives the most relevant and targeted documents possible. By following the highest ethical standards we ensure that all evidence gathered complies with all laws, rules and regulations.
As part of our evidence gathering and investigations, we will:
1 - Identify and locate all relevant critical evidence.
2 – Fully secure and analyze all legally obtained evidence from the client’s communication records, digital logs, financial statement reviews and personnel files.
3 - Review of evidence gathered from digital forensics. Security camera records, mobile surveillance, online media and press databases, court documents, global business filings, property records, web-based communities and social networks to support the evidence gathering process.
4 - We specialize in both local and online litigation support services including forensic retrieval of non-standard text messages from physically damaged laptops and smart phones. After the fact GPS surveillance, activities checks, social media investigations, and geo-media investigations.
5 – At the conclusion of the investigation we map out relevant findings, corporate structures and assets in network diagrams, identify properties, commercial interests and other recoverable assets.
6 – We can review company filings and evidence to identify links to tangible assets and bank accounts.
7 - We can conduct asset profiling investigations for the legal profession who are looking to establish whether an individual or company has any significant assets or liabilities before pursuing costly litigation.
8 – We employ advanced data collection, culling and forensic techniques. Using web mining tools to locate legal data and information by searching and scrutinizing web portals. Our data mining team aids in client’s decision making by scrutinizing financial analysis, investors, risk management and profitability.
9 - Data culling processes eliminate irrelevant documents and ensure that only the relevant documents are produced, thereby significantly reducing the costs of the overall electronic discovery process.