Evidence development for civil disputes
Global Intelligence Bureau assists attorneys, businesses and private clients with factual inquiries before or during civil litigation. We clarify the issues first and identify the fieldwork or research that may resolve them.
Assignment scope
- Witness location and interviews
- Scene documentation and evidence-source canvasses
- Relevant records research and lawful surveillance
Findings and practical limits
Reports distinguish observations, accounts and records findings. We retain context for photographs and supporting material and document unsuccessful inquiries. Counsel remains responsible for the legal strategy and use of the findings.
Turn disputed facts into investigative questions
Provide the complaint or claim summary, significant dates, relevant locations and the facts still in dispute. Witness identification, scene documentation, interviews and records research can then be scoped around specific issues. Where counsel is directing the assignment, identify the questions that need factual development before a deadline or case review.
Create a usable factual chronology
A chronology can help show which events are supported by observations, documents or attributed statements. Conflicting accounts should remain visible rather than being blended into a single unsupported narrative. The report can identify open questions and possible follow-up work, while legal conclusions and litigation strategy remain with the client’s counsel.
Coverage and case review
Global Intelligence Bureau is licensed in New York, New Jersey and Florida. Our core areas include NYC, Northern New Jersey and Orlando. Assignment availability and resources are reviewed for the locations involved.
Provide the dispute, jurisdiction, relevant dates, known parties and questions needing investigation.
Request an Investigation or call 718-200-3248.