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.