Investigator Approach & Intelligence Method

To talk to one of our lead investigators, please contact us today.In order to provide confidential investigation services, we use our proven methodology. We take the time to understand your unique objectives and provide a timely solution. All of our investigations are conducted under the guidance of counsel to protect the integrity of the investigation, and are conducted with absolute discretion, confidentiality and compliance with all applicable laws.

 

 

Here’s a detailed account of our proven investigation method:

1. Analysis

  • Define client concerns
  • Assess client concerns
  • Develop work plans
  • Set process and resolution schedule Commit resources

2. Case Strategy

  • Examine existing information and
identify key issues & supporting evidence
  • Seek out & discover missing information
  • Plan selective research
  • Identify & interview key individuals

3. Intelligence Gathering

  • Assimilate key evidence
  • Assess financial & other evidence
  • Network & profile model
  • Assist lawyers with discovery
  • Review preliminary findings
  • Assess ongoing case strategy with client

4. Reporting

  • Interpret findings & their implications
  • Challenge underlying assumptions
  • Prepare summaries, schedules, charts & graphs
  • Reporting on opinion(s), relevant findings & supporting data
  • Assemble & present relevant documents

5. Resolution

  • Evaluate alternative findings
  • Assist with negotiation & settlement
  • Develop materials to assist in council
  • Prepare demonstrative aids
  • Prepare expert evidence

Confidentiality & Protection

Investigation Hotline understands that client and investigator confidently, personal information and privacy are serious ethical concerns. We pride ourselves on strict adherence to the safeguarding of information obtained throughout all phases of an investigation, and consider privacy an important priority. Before the release of any and all information, serious thought is given to the societal consequences of the release of the information. Individual rights and obligations pertaining to both clients and subjects are identified and respected from first contact through to the final report.