EBM Consulting’s Litigation Support division provides services across Asia, Europe, Middle East and North America including surveillance teams, electronic discovery, discreet site visits, test purchases, market surveys and in depth research to assist in situations such as suspected fraud, asset search, breach of trust, breach of contract, and breach of trademark.
Our Services Include
- Surveillance teams
- Undercover operatives
- Discreet “test purchases”
- Asset tracing
- Missing person tracing (eg shareholder, director, employee)
- Market survey and research for trademark infringing products
- Electronic discovery
- Liaison with law enforcement agencies
Experience
We have investigated, researched & managed hundreds of cases across Asia, including multiple jurisdiction cases, including:
- Fraudulent employee activity
- IP infringement investigations
- Civil litigation support investigations
- Breach of contract investigations
- Bogus insurance claim investigations
- Conflict of interest investigations
Past Projects Include
- Intellectual property infringement investigations in China of a mobile telephone brand.
- Internal fraud investigation and prosecution of a European manufacturer’s workforce and factory in China.
- Investigations for suspected infringement of ‘garden leave’ contract terms of a former employee in Hong Kong.
- Investigation in Hong Kong for a US liquidator of a former company owner’s suspected undeclared business activities.
- Intellectual property infringement investigations in China for a European industrial machinery manufacturing brand.
- Investigations in Singapore for a shipping firm in litigation with a Singaporean shipping firm.
- Intellectual property investigations and prosecution in Hong Kong for a US fashion brand.
- Location tracing of a missing company director in China involved in a US litigation case.
- Litigation support research and investigations in Vietnam regarding an oil industry firm.
Specialist Network
EBM has an international network of specialist resources including surveillance teams, intelligence operatives, investigative journalists, researchers and investigators to draw on. We provide bespoke commercial investigations and on the ground research activities in every jurisdiction in Asia and across 90 countries worldwide.
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.
