Forensic & Litigations.
Legal proceedings involving significant amount of money or critical reputational risks are often at the crossroads where lawyers, financial experts and data-scientists come together to evaluate and negotiate damages.
Leveraging both our deep fact-based investigative techniques and our experience of legal proceedings, we will assist you and your lawyers to build and negotiate robust cases.
We can serve in the following situations:
Pre-litigations
Fraud investigations
Mediations
Litigations
Arbitrations
Project disputes
Contractual disputes
Contractual investigations (audit clauses)
Post-deal disputes
Our proposed services.
In all these situations, we can provide assistance in various capacities:
As your financial advisor, including negotiation assistance
As an independent expert between the parties
Deploying our investigative and forensic techniques assisted by the latest technologies available
With a detailed trustworthy fact based report for yourself and/or for third-parties involved
With the preparation of robust datasets and/or supporting files
On all continents and in all jurisdictions.