Litigation Support Services USA

Intelligence and Evidence Support for Legal Teams.

Complex litigation can require factual work beyond legal research and formal discovery.

Attorneys may need to locate witnesses, understand corporate relationships, identify potential assets, assess opposing parties or develop information across multiple jurisdictions.

Conflict International USA provides litigation support to law firms, corporate legal departments and other legal professionals across the United States.

Where proceedings involve overseas parties, assets or companies, work can also be coordinated through the wider Conflict International network.

Our role is to develop relevant facts and intelligence for counsel to evaluate within the legal strategy.

We do not determine admissibility, guarantee evidentiary outcomes or promise successful resolution.

Witness Locates

Litigation can stall when an important witness, former employee or other relevant individual cannot be located.

Locate inquiries may assist with:

  • Witnesses.
  • Former employees.
  • Defendants.
  • Beneficiaries.
  • Other relevant parties.

Information is developed for the instructing attorney to assess and use according to applicable legal requirements.

Corporate Intelligence

Legal teams may require information concerning:

  • Corporations and LLCs.
  • Officers and managers.
  • Related entities.
  • Ownership relationships.
  • Litigation.
  • Bankruptcy.
  • Business affiliations.
  • Regulatory history.
  • Relevant adverse information.

This can help attorneys better understand the commercial background surrounding a dispute.

Asset Tracing

Where a dispute involves financial loss or potential enforcement, our Asset Tracing Services can help identify potential property, corporate interests and other assets.

Identifying an asset is not the same as establishing that it is legally reachable.

Digital Evidence

Modern litigation frequently involves:

  • Email.
  • Mobile devices.
  • Cloud information.
  • Messaging applications.
  • Digital files.
  • Metadata.

Appropriate preservation and technical examination can support counsel where electronically stored information is relevant.

Surveillance

Where factual observation is relevant and lawful, our Surveillance Services may support certain civil, insurance, employment or family-law matters.

Observation should remain factual and should not be presented as proving conclusions beyond what was actually documented.

Background Research

Relevant background inquiries may concern:

  • Opposing parties.
  • Witnesses.
  • Business principals.
  • Other individuals involved in litigation.

Research should focus on information legitimately relevant to the attorney's objective rather than simply collecting adverse information.

Cross-Border Litigation

US litigation increasingly involves foreign companies, assets or parties.

Conflict International USA can coordinate corporate intelligence, asset research, locates and other factual inquiries internationally through the wider Conflict International network where required.

Working With Counsel

The most effective assignments begin with clear questions.

Rather than providing a generic investigation package, we work around the information counsel actually needs:

  • What needs to be established?
  • Which individuals or entities matter?
  • Which jurisdictions are relevant?
  • What is already known?
  • What information would materially assist the case?

Our Reporting

Reports distinguish between:

  • Verified facts.
  • Public records.
  • Documentary findings.
  • Analytical connections.
  • Unconfirmed associations.
  • Information that could not be independently established.

Support Your Legal Strategy With Better Information

If your firm or corporate legal department requires litigation support, asset research, witness locates, corporate intelligence or cross-border assistance, contact Conflict International USA to discuss an appropriate scope.

Get a quote today!

Can we help you? Contact us in confidence. We are always happy to help and give you an indication of how we may be able to assist.

Please provide a brief background to your case and the reasons for initiating an investigation.

What is your required outcome? (e.g. Asset Identification, Litigation Support, Due Diligence, or Risk Mitigation).

Please define your relationship to the person or entity of interest (e.g. Legal Counsel, Business Partner, Family Member, or Victim of Fraud).

Please list any specific details you currently possess, such as names, addresses, or any other known details which may assist.

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