As former federal law enforcement, much of our work was spent in the field putting together criminal cases. Once those cases were submitted for prosecution, our work didn’t just end there. Cases that did not result in settlements, ended up going to trial. This of course resulted in us, the case agents, supporting the prosecutors during both pre-trial and during the course of the trial. So litigation support services is something we are highly experienced at.
Since the majority of our professional’s network members are retired and former federal investigators, our experience in the area of litigation support is extensive. Our team has been involved in some of the most high-profile and complex financial, high-technology, narcotics and counter-terrorism investigations throughout their distinctive careers. We have the experience and credentials that you deserve. The majority of our investigators have assisted in complex federal grand jury investigations. Because these cases were high-profile and sensitive, a large portion of them required Top Secret Clearances. So you can rest assured, that at SFI, we not only have the expertise, we have the impeccable backgrounds needed for the most sensitive investigative matters.
With every litigation support client we undertake, we bring our years of experience with it. With the volume of information and data that today’s litigation’s involve, their complexity can be quite high. Experience and expertise in the field of litigation support is crucial. Relying on a firm without the experience and expertise in any litigation can not only be dangerous, it can be costly.
Assisting on complex financial and document intensive litigations is what we do. We also have experience in providing computer forensic support during as part of a litigation. Whether its during pre-trial analysis, or as part of courtroom testimony, we can provide the computer forensic litigation support you need.
If you have a particular litigation support need, please contact us directly to discuss. All consultations are confidential and help in the strictest level of privacy. Initial consultations are free.
Below is a list of some of the investigative matters we cans assist on.
At SFI, we firmly believe that reliable and solid planning is an absolute for any business endeavor. A solid plan cannot be provided without an initial consultation. That is why a free initial consultation is the first step in our client engagement process. This initial consultation allows us to assess the needs of our clients and coordinate the investigative talent needed for their engagement.
Once we have engaged with a new client, we sit down with them to evaluate their matter and develop a strategy. This direct coordination and strategizing continues throughout our client engagement process. This direct engagement process allows us to eliminate surprises and miscommunications. Working together as a team with our clients is the best path to success.
As experienced criminal investigators, we have developed a workflow and process approach to our investigations. We have learned that this approach has assisted us in maintaining oversight and control of the complex investigations that we are involved with. This methodical approach has been proven as a logical and successful approach throughout the investigative process.
+1-800-910-1389
steve@sfiforensics.com
+1-800-910-1389
paul@sfiforensics.com.
+1-800-910-1389
info@sfiforensics.com
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