“Can you find connections between people and organizations,” is a frequent request in this business. Perhaps it is a corporate officer who is not acting independently. Maybe lucrative contracts are being funneled to a friend or relative. Or certain business dealings seem to favor one organization over another. It may be that you just want […]
Legal Investigation Services
Attorney’s, law firms and general counsel rely on Diligentia’s legal investigation services to get facts quickly and efficiently relating to corporate litigation, high stakes litigation or white collar fraud.
In addition to gathering facts relevant to the issues at hand, we can find a person or witnesses, conduct an asset investigation, identify information to gain leverage in negotiations, vet expert witnesses, conduct witness interviews or help you connect the dots.