US: +1 941 312 2201

EMEA: +44 20 3290 2155

.

Beyond the typical identification of documents and readily available files, we craft efficient and proportionate strategies to identify critical data repositories, map communication flows, extract relevant content and analyze pertinent artifacts.

By developing and executing a strategic plan to identify all relevant data and help counsel assess its significance, we provide critical details to counsel giving them a holistic understanding of not only the file contents, but also the “who, what, when, where and why” related to each item.


Identifying a potentially negligent party for misdirected payments, bank fraud and other theft/fraud incidents can impact insurance coverage or 3rd party liability. Don’t wait until valuable evidence has been deleted or expired, reach out to us now to ensure evidentiary material is preserved and properly investigated in a timely and well documented manner to maximize client rights and recovery options.

In some instances threat actor activity may be trackable, creating an opportunity for potentially recovering funds obtained through illicit activities. However, speed and timing are crucial as funds can move quickly through multiple wallets and blenders, making seizure difficult. As each instance is unique, we encourage victims and/or their legal counsel/insurers to reach out to us immediately to assess the likelihood of successfully recovered cryptocurrency tied to criminal activity.



Take the Next Step

Ready to learn more about how we can help you achieve successful results . . .

Principals, Attorneys, Barristers and Other Qualified Parties Are Invited To Request A Copy Of Our Curriculum Vitae