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Digging for Disclosure: Tactics for Protecting Your Firm’s Assets from Swindlers, Scammers, and Imposters by Joelle Scott, Kenneth S. Springer

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13. This One Goes Out to the Attorneys

We regularly work with the legal community to assist not only in forensic investigations and imaging computers but also to complement the desktop research typically performed by paralegals. As experts in information retrieval, we are often hired by attorneys who seek to identify an individual’s assets; locate witnesses; gather intelligence on potential witnesses or opposing parties to actions; and identify, locate, and interview former employees for predeposition interviews. The information we provide to clients has assisted in leveraging negotiations in arbitration matters and lawsuits.

Our experience is that gathering business intelligence is a key component in developing vital information that has the ...

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