Litigation Support and Dispute Investigations
In complex disputes, we research the information you need, make connections visible, and produce findings that support your litigation strategy.
Lack of information during litigation is a strategic risk.
In commercial disputes, corporate partnership conflicts, fraud allegations, and debt recovery processes, critical information is often scattered or hidden behind opaque structures.
Prosecure provides the research and analysis support needed by legal teams, using methods that are lawful, ethical, and based on verifiable sources.
Critical cases begin with clear research questions.
The scope of each case is different. Research is structured according to the specific need and the requirements of the legal process.
Commercial disputes
When greater visibility is needed regarding the parties’ activities, corporate connections, and the commercial background of the dispute.
Fraud and misconduct
When allegations, connections between events, and related individuals or entities need to be investigated.
Partnership disputes
When relationships between partners, managers, and affiliated companies need to be understood.
Debt and asset recovery
When the counterparty’s economic visibility, asset indicators, or related structures are to be investigated.
Arbitration and cross-border cases
When companies, individuals, and commercial relationships spanning multiple countries are to be evaluated.
Complex relationship networks
When connections between numerous individuals, companies, transactions, or events are to be transformed into an understandable structure.
What can our research reveal?
Individual and corporate connections
Direct and indirect partnerships
Related parties and decision-makers
Asset indicators
Event and transaction chronology
International commercial connections
We evaluate information not in isolation, but in conjunction with connections between individuals, companies, economic activities, and events.
Outputs provided to the legal team
Not raw information, but associated, verifiable outputs that can be used in decision-making processes.
Research report
Presentation of findings, sources, and critical assessments in a clear structure.
Relationship map
Visualization of relationships between individuals, companies, and connected structures.
Event chronology
Transformation of critical events and corporate changes into a timeline.
Source matrix
Indication of the sources underlying each finding and its verification status.
Executive summary
A concise summary of the case’s key findings and important research results.
Our litigation support process
Each stage is carried out with a controlled and traceable work structure focused on research questions.
Pre-evaluation of the case
Understanding the subject of the dispute, the parties involved, and the fundamental questions to be answered.
Research plan
Defining research hypotheses, sources, countries, and study boundaries.
Research and verification
Examination of open sources, corporate records, and legally permissible information sources.
Connection and chronology
Analysis of relationships between individuals, companies, events, and transactions.
Reporting
Findings are presented in a source-referenced structure suitable for use by the legal team.
Research experience. Defensible findings.
In complex cases, placing information in the correct context is as important as obtaining it.
Years of financial crime investigations and intelligence experience, combined with FBI National Academy methodologies.
Multi-source research
Information obtained from different sources is evaluated together.
Defensible findings
Source-referenced and reportable outputs are provided instead of assumptions.
Alignment with legal teams
Research questions and report format are structured according to the needs of the case.
Confidentiality
Case information and findings are shared only with authorized individuals.
What you might want to know before starting
Does Prosecure provide legal consultancy?
No. Prosecure provides research and analysis support to law firms and corporate legal teams. Our work does not constitute legal advice or attorney services.
Is the same research conducted for every case?
No. The scope is determined by the subject of the dispute, the parties, the countries involved, and the research questions that need to be answered.
Can international research be conducted?
Yes. Cross-border corporate structures and commercial connections can be investigated depending on the scope of the case and available sources.
How long does the research take?
The duration varies depending on the number of parties, countries, data sources, and the complexity of the case. An estimated timeline is shared after the pre-evaluation.
Let’s jointly evaluate what information can be researched for your case.
Share the core subject of the dispute and the research questions you seek to answer.
