Investigations / Pre-Litigation

🚦 Pre-Litigation Investigations

Due diligence for a stronger legal position.

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ASSET SEARCH

Get a preliminary picture to see if the case is worth pursuing, and potential for post judgment collection.

IDENTITY CHECK

Confirm the right parties so you can win an enforceable judgment for your client, or find additional defendants.

INTERVIEW WITNESSES

Obtain statements that corroborate your client's account of events, or alert you to discrepancies. 

SCENE VISIT

Get photos, leads and other on-site information to determine what happened and how to proceed.

BACKGROUND PROFILE

Check out the credibility of complainants, witnesses, clients and potential defendants.

SKIP TRACE / LOCATE

Find the current whereabouts of potential defendants, witnesses and third-parties.