Litigation & Misconduct Support

Behind Every Victory Is Intelligence They Never Saw Coming

When reputation, regulation, or litigation are on the line, facts aren’t enough. You need irrefutable evidence. We provide legal teams, internal investigators, and executive leadership with the intel required to win behind closed doors and in open court.

Core Services

Financial Crime, AML & Beneficial Ownership Tracing
Insider Dealing, Conflict of Interest & Undisclosed Relationships
Digital Slander & Defamation Attribution
Intellectual Property Theft & Sensitive Data Misuse Investigation
Whistleblower Allegation Validation
Asset Tracing & Recovery in Disputes
Witness Identification, Vetting & Location
Adversarial Profiling & Litigation Strategy Support

Real Scenarios

A general counsel investigates whistleblower claims under strict confidentiality
A legal team uncovers a hidden campaign influencing a high-profile lawsuit
Regulatory bodies needing proof of misconduct or shadow ownership structures
Your client is facing targeted defamation or a hostile narrative campaign
You need to trace hidden assets and background someone
A regulatory body requires proof of hidden conflicts or misconduct
You suspect an opponent is withholding evidence, assets, or associations

Tradecraft

Metadata and Document Forensics with Chain-of-Custody Integrity
OSINT-Based Link and Network Analysis for Association Proof
Secure Monitoring of Forums, Encrypted Channels & Surface/Deep Web Content
Behavioural Review of Digital Footprints and Social Media Patterns
Link Analysis for Conflicts & Associations

What You Receive

Discovery-Ready Intelligence Briefs & Visualised Evidence Chains
Legal-Grade Timeline Reconstructions and Risk Reports
Adversary Maps, Testimony Dossiers, and Litigation Briefing Packs

In litigation, your edge is the intelligence your opponents never saw coming.

Secure a Litigation Intelligence Briefing