Legal Investigations – Court-Ready Documents

 We assist clients and legal professionals in building strong, fact-based cases with evidence that includes:

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• Online behavior and social media activity
   

• Communication records (public or legally obtained)
   

• Address and contact tracing
   

• Identity verification and lifestyle patterns
   

• Financial footprint indicators (businesses, transactions, digital leads)
   

Threat assessment and harassment documentation

 All findings are presented in clearly written, professionally formatted reports that can be used in:

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• Family Court
   

• Civil Disputes
   

• Criminal Defense
   

• Intervention Order Hearings
   

• Workplace Disputes or HR Proceedings
   

• Private Arbitration
   

Each report includes timelines, verifiable source citations, and investigator certification.

 We frequently support solicitors, barristers, and family law professionals with custom briefings and deep background investigations. This includes:

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• Subject profiling
   

• Relationship and network mapping
   

• Breach-of-order monitoring (e.g. IVO breaches)
   

• Business ownership and concealed assets
   

• Evidence prep for affidavits or court strategy
   

We operate discreetly and coordinate with legal representatives where required.

 For matters involving past events, we compile and map activity across timeframes, platforms, and geographic locations. This can support or challenge claims such as:

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• Alleged timelines of abuse, travel, or online activity
   

• Connection to known events, groups, or behaviors
   

• Verification of dates, contacts, and interactions
   

• Pattern recognition across multiple data points
   

 Need help making sense of findings or preparing them for court? We provide direct consultation and can guide your legal team on:

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• Evidence formatting and digital trace handling
   

• Preparing exhibits from raw data
   

• Framing findings to meet court requirements
   

• Understanding what is and isn’t admissible