Preparing for litigation is a high-stakes process, one made even more difficult by the potential for “bombshell” pieces of information that could derail a case months in the making.
Prescient Comply’s litigation support services help attorneys avoid costly legal mistakes by uncovering vital information on individuals and assets involved in a case.
Comply’s bespoke investigative services support companies and legal teams during every stage of litigation proceedings, from pre-trial to post judgment. Utilizing intelligence community methodologies, state-of-the-art eDiscovery tools, and a network of seasoned investigators, Prescient Comply can deliver critical insights, regardless of the scope or geographic challenge. Our team has supported some of the world’s largest law firms in a variety of cases, including corporate espionage, internal fraud, and regulatory compliance.
We are especially skilled in the following areas:
Our in-house investigation team is comprised of former law enforcement and intelligence professionals who have extensive experience conducting highly specialized, complex investigations in support of a variety of legal cases. We also work with a network over 300 vetted investigators in over 60 countries who can provide overseas intelligence support across the globe.
Our team can help clients identify critical evidence through discreet and timely investigations that can provide an edge in court, or prevent trial altogether. Fact finding investigations can identify and locate potential witnesses, screen possible jurors, and uncover impeachment information on opposing witnesses, among other applications.
Analysts work to uncover concealed or undisclosed real estate, vehicle, or monetary assets in the post-judgment or pretrial phase. In addition, our team accesses bankruptcy, judgment, and lien records that may be relevant to our clients’ litigation strategy.
In-house Social Media Subject Matter Experts monitor individuals to identify unethical or illegal behavior or previously undisclosed associations, and can capture social media meta data that is admissible in court proceedings.
Witnesses are thoroughly vetted to determine compliance with regulators, and are screened for any adverse activity that could open up the client to unforeseen risk. Comply analysts pour through global databases of criminal records, sanctions, politically exposed persons, and legal cases to discover impeachment information on adversarial or friendly witnesses to identify areas of concern. Research can also be conducted into a witness’ professional affiliations and background to anticipate future testimony.
Our team is proficient in critical languages, including Mandarin Chinese, Arabic, Russian and Spanish, among others, and have conducted over 10,000 investigations in 106 countries. Our analysts are familiar with overseas public records and media sources, and will uncover information that would remain hidden through English-language research.