investigative consulting services
a sharperpoint of view
INSIGHT IS AN INDEPENDENT CONSULTANCY
SPECIALIZING IN THE AREAS OF DUE DILIGENCE,
INVESTIGATIONS AND LITIGATION SUPPORT.
We provide clients in the fi nancial, corporate and legal
communities with the accurate and timely information
they need to make important business decisions, manage
strategic and operational risks and support their claims
and defenses in litigation.
Our fi rm is staffed by experienced lawyers and
investigators who employ all available tools,
from traditional investigative methods to the most
up-to-date forensic solutions, to meet your objectives.
We aggressively, creatively and ethically gather the
facts that our clients need to be successful. Challenging
global assignments are managed from offices in
Newport Beach, Washington D.C. and Hong Kong
AN INTRODUCTION:AN INTRODUCTION:
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OUR STRENGTH IS OUR PROFESSIONALS AND
THEIR SHARED VALUES. WE WORK WITH CLIENTS
WHO DEMAND RESULTS IN HIGH-STAKES MATTERS
WITH TIGHT DEADLINES.
Discretion, confi dentiality and good judgment are
the cornerstones of our culture. Insight will staff
your case with experienced former prosecutors and
federal agents, ex-journalists, research analysts and
talented technical experts who share high ethical
standards and a history of creatively fi nding the
facts for sophisticated clients in the most challenging
jurisdictions in the world
our focus is your business
ABOUT US:
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identify. analyze. mitigate.THE MOST BASIC FORM OF RISK MITIGATION IS
HAVING ALL OF THE CRITICAL INFORMATION
NECESSARY TO MAKE WELL-INFORMED DECISIONS
ABOUT THE PEOPLE WITH WHOM YOU DO BUSINESS.
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As any sophisticated regulator, prosecutor or journalist knows, this starts with database-driven research and
onsite pulls of all of the relevant public fi lings. Through the use of subscription and proprietary databases,
we establish the universe of the jurisdictions where the subject has lived, worked or operated. We then
physically pull and analyze all of the material public fi lings in those jurisdictions. If there is something
publicly available out there that can hurt or embarrass you, we will fi nd it – before it becomes a problem.
This work is often supplemented by source work. Many times our clients care most about what isn’t
publicly available. From the initial research we can generate a source list that may include such people
as our subject’s adverse litigants, former partners and fi nancial sponsors, analysts, journalists, former
employers and employees. We also have relationships and access to a global network of sources that
allow us to focus on our subject’s reputation in a particular industry or community as well as among law
enforcement sources and government regulators
- Criminal history
- Federal and state civil litigation
- Corporate affi liations
- Bankruptcies, liens and judgments
- Regulatory sanctions
THESE TYPICALLY INCLUDE FILINGS RELATED TO:
- Negative and/or relevant news articles
- Credit history (with a release)
- Property ownership
- Uniform Commercial Code fi lings
- Education and employment history (with a release)
DUE DILIGENCE AND BUSINESS INTELLIGENCE:
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trust but verifyINSIGHT PROVIDES A WIDE RANGE OF
LITIGATION SUPPORT SERVICES TO HELP
BUILD AND STRENGTHEN YOUR CASE.
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WE GATHER ADMISSIBLE EVIDENCE IN A LEGAL
AND ETHICAL MANNER TO SUPPORT OUR
CLIENTS’ CLAIMS AND DEFENSES. WE OFTEN:
- Identify, locate, evaluate and interview
potential witnesses
- Investigate the backgrounds of the opposition’s
key fact and expert witnesses
- Investigate undisclosed links between subjects
- Discover “hard to fi nd” information
- Interview confi dential sources for background
information where publicly available records
provide an incomplete picture
- Fact check witness statements and deposition
testimony and the authenticity of documents
- Profi le the opposition’s asset base
LITIGATION SUPPORT:
Through our work with some of the world’s most
successful lawyers, we have developed a unique
perspective and broad capabilities to confirm and
establish facts outside of the normal discovery
process. Can you trust traditional discovery to give
you all of the facts that you need to make your case?
Is that key document what it purports to be?
Are you getting the whole story? Let’s fi nd out
COMPUTER FORENSICS:
Our experts work with clients and their attorneys on the collection, preservation and analysis of electronic
evidence. Nothing is as valuable as the experience of our professionals when it comes to internal
investigations involving fraud, compliance issues, employment claims of harassment and discrimination,
or suspected theft of trade secrets and intellectual property. We work closely with counsel to minimize
disruption to company operations, while quickly and cost-effectively gathering all relevant data, conducting
the analysis and delivering it in admissible form through declarations or live expert testimony.
We help counsel win the case with documents
SERVICES INCLUDED:
- Acquisition of electronic evidence
- Recovery and analysis of data
- Support for internal investigations
- Strategic planning for effective discovery
- Expert witness support and testimony
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we fi nd the answers
FRAUD AND CORPORATE INVESTIGATIONS:
We routinely investigate fraud, accounting irregularities, trade secret theft, FCPA violations, embezzlement,
computer crimes, information leaks, undisclosed relationships and transactions, vendor fraud, kickbacks
and other misconduct. We work with counsel to develop an investigative plan to gather the critical facts.
Often, our discreet approach allows you to decide the best way to proceed before revealing the existence
of the investigation to others inside or outside of the organization
WITH THE EXPERIENCE AND JUDGMENT THAT OUR PEOPLE HAVE DEVELOPED WORKING ON A
VARIETY OF MATTERS IN GOVERNMENT AND THE PRIVATE SECTOR, WE’LL DETERMINE WHETHER
YOU HAVE BEEN VICTIMIZED AND BY WHOM.
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you are looking for
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investigative consulting services
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