Expertise

  • Legal & Litigation Support

    eDiscovery & Digital Evidence Analysis
    Structured processing, preservation, and review of digital data (email, messages, documents, audio, video, device extractions) — delivered with full attention to chain of custody and admissibility in legal proceedings.

    OSINT & Background Research
    Strategic intelligence gathering using open sources to map relationships, trace assets, and support defense case theory.

    Case Strategy Support (Remote)
    Support for defense teams in analyzing large digital volumes, identifying inconsistencies, and strengthening motions or trial preparation — entirely remote and non-intrusive.

  • Corporate Risk & Internal Misconduct

    Fraud Detection & Internal Threats
    Support in cases of internal fraud, embezzlement, or data misuse. Includes OSINT, digital trace analysis, and reporting to inform legal action or containment.

    Due Diligence (Transactional or Executive)
    Evaluation of individuals, partners, or acquisition targets. Focused on reputational, digital, and financial red flags.

  • HNWI & Personal Investigations (Discreet)

    Private Due Diligence
    Discreet reviews of individuals for relationship, trust, or litigation concerns. Focus on digital footprint and risk indicators.

    Executive & Family Security Consulting
    Analysis of Strategic advisory around secure communications, online footprint reduction, and risk mitigation (digital, travel, or social).