Litigation Support, Investigations, and Due Diligence

Concentric provides litigation, investigative, and due diligence support for law firms on a range of civil and criminal matters, covering most regions of the world. Our team of professionals leverages decades of experience in corporate investigations and intelligence, gathering facts and uncovering information to help our clients make informed decisions. We also support law firms and in-house counsel to investigate and assess active or potential threats, providing extensive insight on Persons of Interest and the risks they pose to individuals, families, or corporations.

LITIGATION SUPPORT

Reacting quickly to unfolding situations

FULL SCOPE SUPPORT

Concentric’s litigation support provides a spectrum of investigative services to assist clients before, during, and after legal proceedings get underway.

OUR SERVICES

Support for all forms of civil and criminal litigation, from complex commercial investigations to white collar defense investigations, in addition to cross-border investigations and international arbitration.

DOSSIERS

Concentric provides deep background dossiers on opposing parties or witnesses and suitability assessments of potential jurors.

WE SUPPORT CLIENTS

identifying and assessing potential expert witnesses, gathering facts to support or defend against claims – including through the surveillance of individuals or groups – and conducting extensive asset investigations, pre- and post-judgment.

Investigative and Due Diligence

A critical look into the past and present

INVESTIGATIVE RESEARCH

We conduct internal investigations on allegations of harassment, fraud, embezzlement, misconduct, and IP theft, and more.

RISK MITIGATION AND COMPLIANCE

Our team investigates third-party agents, partners, subsidiaries, acquisition targets, suppliers, distributors and vendors to assess reputational risks and ensure compliance with regulatory and sanctions regimes, including those administered by OFAC.

WE ASSIST CLIENTS

Concentric supports efforts to assist clients in complying with anti-corruption laws, such as the FCPA, as well as on mergers, acquisitions and investments that require CFIUS review or matters concerning export controls.

WHAT IS COVERED

We assist law firms whose clients are engaged in proxy fights and complex disputes by conducting due diligence on boards, management, and activists. To complement our investigative support and due diligence in each of these areas, we conduct in-depth interviews with well-placed sources to provide a deeper level of insight.

THREAT INVESTIGATIONS

Get a complete picture of the person

ASSESSING POTENTIAL THREATS

Concentric’s team of investigators identifies, assesses, and supports efforts to mitigate the risks posed by individuals and groups with potentially nefarious motives.

DISCRETION

Given the heightened level of sensitivity and discretion, we regularly work with our clients’ attorneys to provide updates on our investigations as they unfold.

MITIGATION OF RISK

With deep experience in protective operations, threat management, and behavioral analysis, Concentric’s investigators and in-house experts are trained to identify potential indicators of violence.

OUR PARTNERS

Concentric has extensive informal networks to liaise with law enforcement and psychologists as needed.

Let’s Chat

Feel free to reach out anytime.