Download flyers designed for quick sharing inside your firm. Each PDF is tagged and accessible, easy to skim, and ready to forward.

Criminal Defense Investigations (PDF)

Court-ready investigative support for defense counsel, including wiretap, conspiracy, and racketeering case dissection; discovery audits; and financial intelligence such as bank and brokerage verification, cryptocurrency tracing, and wire tracing.

Download Criminal Defense Flyer (PDF) PDF. No signup.

Civil & Litigation Investigations (PDF)

Banking and asset discovery for civil matters, including bank and brokerage verification, business credit checks, liens, judgments, bankruptcies, real estate and titled assets, estate conflict investigations, and fraud and wire tracing.

Download Civil & Litigation Flyer (PDF) PDF. No signup.

Notes for Counsel

• These PDFs are designed to be shared internally.
• For admissibility of specific financial records, formal legal process may be required.

Financial intelligence services are conducted through lawful investigative methods and are subject to applicable privacy and banking regulations. Certain account details or transactional records may require subpoena, court order, or client consent to be admissible. Information provided supports case preparation and strategy and is not a substitute for formal discovery or court-ordered disclosures.