In a global business environment with complex legal, regulatory, social and ethical considerations, problems and disputes are becoming increasingly common and they often lead to litigation or arbitration.

Numerous issues can help to determine the success or failure of a lawsuit. For example, how determined is the opposition to fight its case? Do they have the financial wherewithal to either pursue their claim or, if they are defendants, to honor any financial judgment made in your favor? What can be learnt from the opposition's prior litigation record? Are the underlying assumptions of a claim reasonable and based on all available facts? Are hypotheses used in the formulation of a claim consistent with industry practice? Are the statistical and investigative techniques solid?

International Risk has been involved in the preparation and critique of numerous and often complex litigation cases, providing both investigative and consulting support. We understand that all the factors surrounding the underlying dispute require a careful and methodical review of the facts and evidence to ensure that all components of the case are fully addressed and presented to achieve the best result.

International Risk professionals have extensive experience assisting legal advisors and their clients by providing investigative and technical support in a variety of civil litigation claim:

Investigative Support

• Identifying, locating and retrieving evidence
• Identifying and locating witnesses, including expert witnesses
• Determining the financial status of the opposition
• Background investigations into the opposition, and their litigation history

Electronic Evidence Recovery

• Retrieval of deleted files
• Recreation of deleted documents
• Establishment of time lines
• Identification of related parties or recipients of correspondence
• Rebuttal of explanations

Witness Assessment

• Ascertaining the credibility of witnesses, their backgrounds and professional reputations. Determining whether their evidence has previously been accepted, or disputed
• Verification of the qualifications and status of 'expert' witnesses to be called by the other side

Our Approach

International Risk has extensive experience in dealing with all facets of dispute resolution that arise in the increasing complex business world. We will analyze the problem, define the requirements and bring you valued experience with professionals who are recognized and respected in the marketplace. We will work with management and legal advisors to address and support your litigation in a robust but cost effective manner.