Civil Litigation Support
Keeping in mind the relevant procedural rules, we conduct our civil litigation support assignments with the goal of developing tangible and admissible evidence.
To help our clients build stronger litigation positions, the TLO Group team not only provides information, but also delivers strategic advice that informs and assists our clients' legal strategy in a thoughtful, timely, and cost-effective manner.
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Our investigative plans develop tangible and admissible evidence in a variety of ways, including:
- Tracing & Locating Assets
- Finding, examining, and analyzing information, intelligence, and raw data to realize its evidentiary potential
- Identifying, locating, and interviewing potential witnesses
- Conducting background investigations of the adversary's witnesses to impeach their credibility
- Identifying evidence that should have been provided by the adversary during discovery, but was not
- Identifying information which will be useful to counsel in negotiating a settlement
- Interviewing confidential sources for background information where public records are unavailable, un-reliable and non-existent
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