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Carter Veritas · In-House Intelligence & Investigations
Private Intelligence

Litigation & Dispute Intelligence

Investigative support for solicitors, professional advisers and principals involved in disputes, claims and enforcement strategy.

Focused around the question you need answered

Investigative support for solicitors, professional advisers and principals involved in disputes, claims and enforcement strategy.

Scope is agreed before work begins, including the purpose of the enquiry, available information, relevant jurisdictions, practical constraints and the form of reporting required.

Background and factual researchWitness, party and asset intelligenceChronology and linkage developmentSupport for solicitors and dispute teams

Approach

Methods are selected according to lawful basis, proportionality and the evidential objective. Where specialist capability is required, appropriate third-party investigators or professional providers may be engaged or introduced.

Discuss this service

Typical process

Initial brief

Establish the question, purpose, known facts and urgency.

Scope & authority

Define proportionate methods, lawful basis, limitations and deliverables.

Enquiry & reporting

Conduct agreed work and provide clear findings, source context and next-step considerations.