We started them on a document review project and there were things we worried about that they knew not to. Meanwhile, they connected dots on an important aspect of our case we missed. Soon we had their project leader in our strategy meetings and brought him to our negotiations. It gave us the edge.
SAVE TIME AND MONEY WITHOUT SACRIFICING QUALITY
Want to know what enforcement agencies will consider to be important, exculpatory, threatening, or so interesting it results in more agents being assigned to your investigation? Conduct your document review through the experienced eyes of former fraud agents and auditors.
THERE IS NO SUBSTITUTE FOR EXPERIENCE
Nothing substitutes for real-world experience, executing search warrants, conducting coordinated interviews with structured debriefs, and putting white-collar fraud cases together from a cold record of electronic and paper communications. Agents spent careers working as part of proactive and adaptable teams that helped modify and shape theories as they reviewed corporate records. Sometimes, it is not what is said, but what is not said. Sometimes it is not what is said, but when and to whom. Always, a document’s value as evidence depends on the context and how it fits into a broader record. Former fraud agents spent their careers building fraud cases–brick by brick. They also know how what kind of evidence to look for that will help them to dismantle a case–brick by brick.
FLEXIBILITY AND SPEED
Many of our assignments require extraordinarily rapid ramp-ups of document review teams. This is not something new for our experienced agents–most federal investigations start this way. In a matter of days, we can expand our team to as many agents as needed. Because our FormerFeds always worked “on the road,” we are comfortable performing document reviews remotely.
ON-SHORE, ON-SITE ECONOMICS
We control costs by staffing our teams when and where they are needed. Our team members can work virtually or on-site.
OTHER ADVANTAGES
Need assistance with an interview? Need to have an informed witness accompany you on an interview? By having us learn your case through document review, we also stand ready to assist your team to achieve your desired results in a number of ways. Our agents have conducted hundreds of interviews, have served as courtroom support for Assistant United States Attorney’s during trials and have a solid awareness of enforcement agency protocols, procedures, and methods.