CASES
LITIGATION SUPPORT

Names and locations have been changed to protect the innocent, as well as the not so innocent.

Unaware Heirs

The Trustee of an estate in Germany identified two Canadian brothers as being the rightful heirs of a distant relative. The last information the trustee had was that the brothers had emigrated to Montreal, Quebec, in 1953.
The brothers had been estranged for a number of years, yet we were able to locate one living in Ontario and one living in Pennsylvania. We confirmed their identities and contact information. As the brothers were naturally suspicious of some kind of scam, we facilitated a method by which the brothers could prove their identity to a neutral third party without exposing themselves to potential fraud. Our client, the trustee, was then able to proceed with probate.

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DUE DILIGENCE
Offshore Insight
A Safe Bet?
Family Business
How do I look?
Million Dollar Mistake

ASSET TRACING
Cutting Their Losses
Alimony Pony
Volatile Activity

LITIGATION SUPPORT
Unaware Heirs
When your home is not your own
Elder Abuse

TRADE MARK INVESTIGATION
Twist Ending
Brand Contraband
A Novel Idea