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.
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.
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.
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.
A critical look into the past and present
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.
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.
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.
Concentric has extensive informal networks to liaise with law enforcement and psychologists as needed.
Feel free to reach out anytime.
We are available to jump on the phone to chat or dive into a Microsoft Teams screen share session. Please reach out if you have questions.