Legal Professionals
Investigation and intelligence support for solicitors and legal professionals handling disputes, fraud, asset recovery, insolvency and sensitive client matters.
View sector support →Investigation, intelligence and due diligence support for advisers and decision-makers in sectors where information quality can materially affect the next step.
Who we support
The research question changes with the context. A solicitor assessing a dispute, a family office reviewing a sensitive relationship and an investor examining a counterparty need different emphasis, even where some research methods overlap.
Investigation and intelligence support for solicitors and legal professionals handling disputes, fraud, asset recovery, insolvency and sensitive client matters.
View sector support →Discreet due diligence and background research for family offices, trustees, principals and trusted private-client advisers.
View sector support →Background research and due diligence support where client protection, reputation and important introductions require independent verification.
View sector support →Corporate intelligence and enhanced due diligence for transactions, investments, acquisitions and strategic relationships.
View sector support →Corporate intelligence and counterparty due diligence for property investors, developers, lenders and joint-venture participants.
View sector support →Background, corporate and open-source intelligence research for brokers, claims professionals, advisers and legal teams.
View sector support →Referral relationships
VCI is particularly relevant where a solicitor, accountant, wealth adviser, family office or other professional adviser has a client with a question that requires independent fact-finding rather than opinion.
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