当诉讼受到威胁或发起时,可靠且可接受的信息就是力量

彩宝网平台帮助律师和他们的客户揭露事实, 在个人或商业纠纷的每个阶段,从审前准备和发现到法庭诉讼和调查支持上诉的新信息,分析信息并保存证据. 为此,彩宝网平台在以下方面提供支持.

当事人、索赔人+证人的尽职调查

对涉及或可能涉及诉讼的公司或个人进行尽职调查. Conducted at the direction of counsel. Information could include the subject’s involvement in criminal and civil litigation; location and contact information; occupation, education, professional licenses and training; social media accounts and activity; connections to other parties; assets and liabilities; court filings; and related companies, investments and entities.

证人鉴定,地点+采访

识别和定位涉及或可能涉及诉讼的个人——即使是那些很难找到或不想被找到的人. Then, as needed, 进行实地采访并准备采访报告,以支持尽早确定相关证人和潜在证词,并为发现和审判准备阶段提供信息.

持续的社交媒体监控+物理监控

捕捉、分析和监控社交媒体活动,作为背景或证据. 识别相关的社交媒体账号. 对这些社交媒体资料进行持续监控, 在法医建立的流程中捕获相关职位,并提供见解, and timely notification of, subjects’ behavior, activities, 生活方式和联系(以及变化). 还可以包括物理监控定位, 识别和跟踪相关人员, locations and facilities.

Asset Search + Recovery

在线搜索和现场监视,以发现隐藏或未公开的资产, accounts, 商业关系和投资以及贷款违约, debtor assessments, bankruptcies and insolvencies. Business intelligence, 了解洗钱技巧, 计算机取证也被用来发现实物和无形财产, identify offshore structures and assets, and untangle layered corporate holdings.