What We Do
Supporting attorneys and law firms from a 360-degree perspective.
Opposition Intelligence
Opposition Intelligence provides attorneys with a comprehensive profile of the individuals and organizations involved in a dispute. Our investigations examine litigation history, business activity, financial exposure, reputational issues, and behavioral indicators that may influence litigation strategy. By identifying patterns in past disputes, financial pressures, or credibility risks, attorneys gain insight into how an opposing party is likely to approach settlement negotiations, discovery disputes, or trial. This intelligence allows legal teams to anticipate tactics, prepare more effective deposition strategies, and identify vulnerabilities that may affect case outcomes.
Example services:
- Opposing party background intelligence
- Litigation history mapping
- Behavioral and reputational analysis
- Financial pressure indicators
Strategic Due Diligence
Strategic due diligence investigations help law firms and their clients evaluate risk before entering business relationships, transactions, or investments. These investigations examine corporate history, litigation exposure, reputation risk, financial concerns, and regulatory issues that may affect a proposed transaction. Strategic due diligence is commonly used in mergers and acquisitions, venture capital investments, corporate partnerships, and Know Your Client (KYC) assessments. By identifying hidden risks early, attorneys can advise clients more effectively and avoid future litigation.
Example services:
- Corporate reputation investigations
- Know Your Client analysis
- M&A due diligence
- Venture capital due diligence
Litigation Strategy Intelligence
Litigation strategy intelligence supports attorneys in developing informed case strategies by providing insights into the broader context surrounding a dispute. These investigations examine reputational risk, digital presence, social networks, and public narratives that may influence litigation dynamics or jury perception. Intelligence analysis can also identify strategic vulnerabilities in opposing parties or witnesses that may affect settlement leverage or trial preparation. By integrating investigative intelligence into legal strategy, attorneys gain a more complete understanding of the human and reputational factors influencing a case.
Example services:
- Digital footprint and reputation analysis
- Social network analysis
- Litigation narrative analysis
- Strategic vulnerability assessments
Social Network Analysis
Every dispute exists within a network of relationships that can influence litigation strategy and case outcomes. Our social network analysis maps the personal, professional, corporate, and digital connections surrounding key individuals and organizations to identify relationships that may not be immediately apparent through traditional investigative methods. By examining business affiliations, social media interactions, professional associations, and publicly available records, we identify influence networks, undisclosed relationships, shared interests, and potential conflicts that may affect witness credibility, corporate decision-making, or litigation strategy. This intelligence helps attorneys understand the broader context of a case, identify additional witnesses or sources of information, and uncover relationships that may become significant during discovery or trial.
Example Services:
- Personal and professional relationship mapping
- Corporate affiliation analysis
- Digital and social media network analysis
- Identification of undisclosed relationships
- Conflict of interest analysis
- Influence network visualization
- Key person identification
- Network analysis supporting depositions and discovery
Witness Intelligence
Witness intelligence investigations provide attorneys with detailed background analysis of individuals expected to testify or provide evidence in litigation. Investigations may include civil and criminal history, professional background, financial issues, online activity, and potential credibility concerns. These investigations often identify inconsistencies, undisclosed relationships, or impeachment material that may influence deposition strategy or trial examination. In addition, our witness locates investigations identify individuals who may have relocated or are actively avoiding service of process, ensuring that critical testimony can be obtained before key litigation deadlines.
Example services:
- Witness background intelligence
- Credibility analysis and impeachment indicators
- Witness locates
- Avoidance of service investigations
Red Teaming
Red teaming applies structured analytical techniques to test assumptions, identify vulnerabilities, and strengthen legal strategy before critical decisions are made. Drawing on intelligence community methodologies, we examine litigation strategies, investigative findings, and factual narratives from the perspective of an informed and capable adversary. Rather than advocating a particular legal position, we challenge assumptions, identify overlooked evidence, evaluate alternative explanations, and highlight areas likely to attract scrutiny from opposing counsel, regulators, judges, or juries. This independent assessment helps legal teams reduce cognitive bias, improve strategic planning, and address potential weaknesses before they become liabilities during litigation.
Example Services:
- Independent review of litigation strategy
- Challenge analysis of investigative findings
- Structured analysis of competing hypotheses
- Assumption and bias testing
- Devil’s advocate reviews of factual narratives
- Discovery and evidence gap identification
- Pre-deposition and pre-trial strategy assessments
- Cross-border and geopolitical risk scenario analysis
Asset Tracing & Financial Intelligence
Asset tracing and financial intelligence investigations identify assets, financial relationships, and economic incentives that may influence litigation strategy. Investigators analyze real estate holdings, corporate affiliations, business interests, and financial patterns to uncover assets that may be hidden through layered ownership structures or nominee arrangements. This intelligence assists attorneys in evaluating settlement leverage, assessing judgment collectability, and identifying financial motives that may affect an opposing party’s litigation posture.
Example services:
- Asset tracing and hidden asset identification
- Corporate holdings and real estate investigations
- Financial pattern analysis
- Economic exposure assessments
Corporate & Relationship Analysis
Corporate structure analysis maps ownership, management, and relationship networks surrounding organizations involved in litigation. Investigators identify beneficial owners, officers, directors, investors, and affiliated entities to reveal how control and influence are distributed within a corporate network. This analysis can expose hidden relationships between entities, identify additional parties of interest, and clarify liability exposure. Corporate network intelligence is particularly valuable in commercial disputes, fraud investigations, and cross-border litigation involving complex ownership structures.
Example services:
- Beneficial ownership investigations
- Officer and director analysis
- Corporate network mapping
- Relationship and influence analysis
Geopolitical Risk Intelligence
Geopolitical risk intelligence services help law firms manage risks related to global business activity, sanctions regimes, and corporate security threats. Investigations may include sanctions exposure analysis, politically exposed person (PEP) identification, and geopolitical risk assessments affecting individuals or entities involved in a matter. In addition, we assist law firms in protecting privileged communications through insider threat analysis, corporate espionage risk assessments, and coordination of technical surveillance countermeasures. These services help ensure that sensitive legal strategies remain protected throughout the lifecycle of a case.
Example services:
- Sanctions and PEP analysis
- Geopolitical risk intelligence
- Insider threat analysis
- Technical Surveillance Countermeasures (“bug sweeping”) coordination
Unlike many intelligence firms, we do not market to corporations or private individuals. Our founder and CEO is a licensed attorney, so we know what you are looking for when preparing a case and can anticipate future requirements as your case progresses. We do more than deliver “just the facts”. We serve as an extension of your legal team by analyzing the problem from a 360-degree view—your clients’, your opponents’, and the third side—and provide intelligence analysis and reports that inform your trial strategy.
The services we provide to practice areas such as Business, Real Estate, Intellectual Property, Employment and Criminal Defense include:
Due Diligence
Intelligence-driven research that identifies legal, financial, reputational, and operational risks before critical business or litigation decisions are made.
Intelligence
Comprehensive intelligence on opposing parties, principals, and organizations to uncover vulnerabilities, leverage points, and hidden risks.
Intelligence
In-depth analysis of witnesses to identify credibility issues, conflicts, biases, background risks, and strategic lines of inquiry.
A structured way to challenge your legal strategies, arguments, or operations before someone else does — especially opposing counsel, regulators, or the courts.
Strategy
Intelligence
Actionable intelligence designed to support case strategy, anticipate adversary moves, and improve decision-making throughout litigation.
Analysis
Mapping personal, professional, and digital relationships to identify influence networks, hidden connections, and potential conflicts.
& Financial
Intelligence
Investigative financial analysis used to identify hidden assets, ownership structures, financial activity, and recovery opportunities.
Relationship
Analysis
Research and analysis that reveals corporate structures, beneficial ownership, affiliations, and key relationships between entities and individuals.
Intelligence
Research and analysis to identify geopolitical, regulatory, and security risks that can affect cross-border litigation and transactions.
Litigation Support