This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances of winning litigation and recovering value.
Topics include:
- Understanding Leveraging International Investigators;
- Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of);
- Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone apps, leveraging leaked data, covert enquiries, social engineering). Legal considerations and how do Courts view this?; and
- Strategy, appetite, process, considerations for pre and live litigation investigation.
Speakers
Mike LaCorte
CEO
Conflict International
Mike Baker
Chairman & CEO
Portman Square Group
