Business Intelligence & Investigations
The Cassandra Group is an investigative research firm. We provide clients including lawyers, businesses, and investment professionals with intelligence that helps them prevail amid complex legal and commercial challenges.
Intelligence illuminates strategy.
CLIENTS WE HELP
Clients come to us for dimensional, risk-relevant investigative research that clearly and succinctly addresses their unique business concerns.
We provide litigation support to lawyers engaged in complex litigation when the discovery process isn’t yielding the critical intelligence they need to prevail on behalf of their clients
We conduct investigative due diligence for lawyers and investment professionals who need a trusted resource for deep research during legal disputes or investment decisions
We undertake asset tracing for companies and investors who seek to recover significant sums owed to them
HOW WE HELP
We use our public records research expertise & reporting experience to uncover the following on individuals & companies:
Reveal undisclosed reputational & financial risks in business transactions
Find hidden assets or liabilities
Illuminate unreported conflicts of interest between individuals & companies
Locate & vet potential witnesses, including expert witnesses
Verify reported credentials and capabilities
Develop impeachment material
Who was Cassandra?
Cassandra was the Greek goddess of prophecy whose accurate predictions were doomed to be disbelieved. Why name an investigations firm after someone whose insights were ignored? Our clients want to act on the best intelligence available—even if it alters their strategy—because it helps them remain accountable to and advocate for their own stakeholders.