Attorneys, law firms and general counsel rely on Firefly Investigations services to get facts quickly and efficiently relating to corporate litigation, high stakes litigation or white collar fraud.
In addition to gathering facts relevant to the issues at hand, we can find a person of interest or witnesses, conduct an asset investigation, identify information to gain leverage in negotiations, vet expert witnesses, conduct witness interviews or help you connect the dots.
Prior to filing a lawsuit, it’s critical to understand whether the opposing party has enough assets to cover any monetary judgment that may be awarded. After all, it may not be worthwhile to initiate a lawsuit if the opposing party has no viable assets. There are a variety of methods and sources that an investigator can utilize to conduct a comprehensive asset investigation and legally uncover asset information through open sources and public records.
Our asset investigations utilize legal and ethical methods (no bank account searches here) to gather information about a persons assets through open sources, public records and human intelligence to give you the knowledge of whether or not it’s worth filing that lawsuit.
Finding and interviewing the right witness can literally change the entire outcome of a matter. While internal documents, public records, open sources and source-based material are an incredibly important part of the intelligence gathering process, perhaps the most important, is the value of human intelligence.
Firefly Investigations LLC 