Corporate Intelligence encompasses everything from legal rights of publication to divorced or missing persons. Pre-litigation is required to secure your chances of winning any legal action. The specialists at RLR Consultancy know the methods accepted by the courts, and how to gain information from individuals or businesses that is needed in building your case.
Surveillance of work areas is legal in most countries but each of those governments have special circumstances and local ordinances in place that must be adhered to while conducting research for any legal action. RLR experts develop a customized plan of attack that results in evidence that will stand up in court using cameras, supply trails, and other electronic equipment to observe employee behaviour.
Financial and Insurance Fraud continue to rise in a world where computerization lends itself to easy access by anyone who has access to the system. There are safe stops which can be put into place that literally track every process of manufacturing or service oriented businesses. It is not legal to just trap employees without taking the necessary safeguards that professional investigators use to ensure your case will not be thrown out of court.
Electronic countermeasures are developed every day that help deter corporate theft and mismanagement. When it comes to Pre-litigation, RLR Consultancy has the experts and certified team members to implement a legal investigation without stepping outside the limits of the law. Before acting in haste that jeopardizes your investigation consider your legal rights and obtain the best team possible to recover your losses.
RLR Consultancy’s Pre-Litigation Reports may include:
- Identity and address verification
- Bankruptcy and Insolvency checks
- Register of Count Court Judgments
- Asset Searches
- Lifestyle Checks