Litigation Support Services
EBM Consulting’s Litigation Support teams provide investigation services across Asia, Europe, Middle East and North America including discreet site visits, test purchases, market surveys, public record & database research, and in depth, discreet investigative research to assist in situations such as suspected fraud, asset searches, breach of trust, breach of contract, and breach of trademark.
Specialist Network
Our international network of analysts, investigators, researchers and resources include former military intelligence analysts, investigative journalists, former law enforcement officers, and business intelligence professionals with substantial skills, reach and experience in their specialist jurisdictions.
We provide bespoke commercial investigations and on the ground research activities across Asia and in more than 90 countries worldwide.
Experience
Since 2011 we have investigated, researched & managed thousands of cases across Asia, including multiple jurisdiction cases, including:
- Hidden assets searches
- Fraud and scam investigations
- Fraudulent employee activity
- IP infringement investigations
- Civil litigation support investigations
- Breach of contract investigations
- Conflict of interest investigations
TESTIMONIALS
“Thank you for the follow up. Your tenacity to both the question and to client service is truly admirable. I am very appreciative and recognize that many vendors in our industry would not have bothered further, particularly if their invoice was not being disputed.”
“Thank you very much for sending this through so promptly. We have been extremely satisfied with your undertaking of this project and your responses. It has been a pleasure. I do hope to have the opportunity to work with you again soon.”
“The case presented several problems for us, and the investigator. Lack of information from the client; or, conflicting data in the DDQ; national privacy issues in the country, additional entities associated with the address and principals etc. Consequently, thanks for doing a great job of getting as much information as you could to help clarify a murky situation and for going the extra mile to try to get us the info.”
“On behalf of myself and my firm, we wanted to thank you again for your recommendation of EBM Consulting for our investigation in Hong Kong. Both Spencer Elmer and his colleague Mark Burns have been nothing short of excellent and have not only met, but exceeded our expectations. I would without a doubt recommend them to anyone.”
For further information regarding EBM Consulting’s litigation support services contact us
