Litigation and Intelligence

Capable Investigators using their legal and investigative backgrounds, assist legal professionals in gathering information and evidence to assist and support them in litigation of any nature. This function can include:

  • Obtaining evidence to substantiate material allegations
  • Providing a factual basis for effective discovery
  • Utilising detailed information concerning the background and whereabouts of witnesses and parties
  • Identifying and locating assets of judgement-proof Defendants
  • Researching the history of transactions
  • Carrying out Due Dilligence investigations