Many legal cases require either cursory or in-depth enquiries to ascertain a person or company’s assets or financial behaviour. We have investigators, forensic accountants, I2 timeline and/or association chart capabilities and we know how to find the information needed.

Across free and subscriber site access we can monitor, gather, understand and present information in a format to assist the client.

This work is very specialised and typically not the domain of your average former cop, rather it requires investigators with robust IT and intelligence gathering skills, perhaps supported as required by leg-work.

It is not typical for a person involved in litigation to offer full financial disclosure up front. It often needs to be put together like some jigsaw puzzle. We like puzzles.