Capability 02
Legal & Litigation Intelligence
To help legal teams establish, test and organise the facts relevant to anticipated, active or post-judgment proceedings.
When clients call
Situations this work is built for.
- Counsel needs to test a client’s account before pleading or settlement
- A witness, respondent, debtor or beneficiary must be located
- The legal team needs to understand relationships between parties or entities
- Assets, business interests or lifestyle indicators may be relevant to recovery
- An opposing version contains factual inconsistencies requiring investigation
- Public digital material needs to be identified and preserved
- A complicated sequence of events must be reconstructed from multiple sources
What the work covers
- Pre-litigation fact development
- Witness and subject location
- Asset and business-interest research
- Relationship and network analysis
- Chronology and contradiction analysis
- Open-source evidence identification and preservation
- Post-judgment, enforcement and insolvency intelligence
What the work should establish
- A clearer view of the factual strengths and weaknesses of a matter
- Earlier identification of missing documents, witnesses or contradictory facts
- Relevant people, assets, interests and relationships identified where lawfully available
- Better-targeted discovery, subpoena, settlement or enforcement strategy
Deliverables
What you receive.
Every deliverable states the question, scope, findings, sources, limitations and unresolved gaps.
- Litigation intelligence brief
- Party and entity profiles
- Witness or subject location report
- Asset and interest research schedule
- Relationship map and verified chronology
- Contradiction and discrepancy matrix
- Public-source capture schedule
- Attorney briefing and next-step options
Boundaries
What this work is not.
- No guarantee of admissibility, recovery, service or litigation outcome
- No legal opinion or strategy — that remains with appointed counsel
- No impersonation of an attorney, police officer or court official
- No access to privileged or protected material without lawful authority
- No contact with represented parties contrary to counsel’s direction
Assets may be held through nominees, trusts or offshore structures. Research identifies lawfully available indicators; it is not a guarantee of completeness or of legal ownership.
Confidential enquiries
Start with the question, not the method.
We will assess the concern, lawful purpose and available information before recommending an appropriate scope.
Request a confidential consultation