Our Litigation support expertise in criminal, includes providing consultation and analysis of allegations, preparation for expert witness opinions and testimony, in a variety of complex legal disputes,  formulation of case strategy,  interviews, critique of opposing expert opinion reports, and related financial matters.

Today's wide reaching money laundering and seizure risks require Best Practice Litigation Support.  Almost every case involving any money at all, usually includes some accusation of money laundering. The first line of attack is seizing your clients assets (cash, bank accounts etc.). Swift action is required to avoid irreparable damage to innocent parties.  The obligation of proof to show legitimacy of funds is your client's burden and hence your responsibility. Our investigators can provide highly skilled record scrutiny and relevant cash source tracking at very short notice.

Our services include attendance at and expert witness testimony in court.  We prepare exhibits and reports in support of our findings to help the judge and jury understand complex financial and technical issues.
Since many cases are plead prior to trial, knowledgeable financial expertise can be key during these negotiations.   Our assistance includes dealing with the financial and business ramifications of the proposed plea. 
After the case is tried or plead, we can offer your client accounting, business consulting and strategic financial planning services as required.