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 which 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