Fraud Investigations — Internal
Litigation Support & Legal Evidence
The information that is not in the official case file can determine the outcome of a proceeding. We provide open-source intelligence support for active legal cases — asset tracing, counterparty analysis, witness identification and digital evidence — all with documented chain of custody.
Court-ready reports
Structured for use in civil and criminal proceedings
Full chain of custody
Documented methodology from source to report
5-day standard delivery
Faster for urgent proceedings on request
What the case file does not contain:
this is what we resolve
01
Assets declared non-existent that may be hidden
We trace asset ownership through corporate structures, property records and digital footprint analysis — surfacing what the counterparty has not declared.
02
Counterparty background the legal team doesn't have
Full open-source profile of the opposing party — litigation history, corporate links, reputational signals and undisclosed relationships.
03
Digital evidence needed before it disappears
Online content, public statements and digital activity captured, timestamped and documented before it is deleted or modified.
Leaders in corporate investigation and intelligence in Spain. A track record defined by constant innovation and a firm commitment against risks, critical actors and threats.
Three roles, one standard of proof
Litigation support is requested from different sides of the same case. External counsel, in-house legal and compliance each work to a different deadline, but all of them need findings that survive scrutiny in a proceeding.
Law Firms
Cases where the decisive information sits outside the file and the clock is already running.
Civil
Comercial
Criminal
Legal Directors
Decisions on whether to litigate, settle or walk away, taken without a full picture of the counterparty.
Corporate
Insurance
Compliance Teams
Counterparty checks that have to be documented to a standard a regulator would accept.
Banking
Finance
COMMERCIAL LAW · SPAIN · 5 DAYS
Asset tracing and undisclosed entity identification for a commercial law firm in a civil dispute. Multiple hidden property and corporate interests surfaced through open-source analysis.
Court-ready report — used in proceedings
INSURANCE · SPAIN · ONGOING
Retainer arrangement with a law firm specialising in insurance litigation. Ad hoc investigation support across multiple active cases per month.
Ongoing partnership — multiple cases
We can mobilise quickly — tell us what you need and when.