Business Intelligence & Investigations
The Cassandra Group provides businesses, law firms, and non-profits with investigative research and consulting services that help them answer business-critical questions and protect invaluable stakeholder data.
Intelligence illuminates strategy.
The Cassandra Group is a boutique business intelligence and investigations firm. Clients come to us for dimensional, risk-relevant investigative research that clearly and succinctly addresses their unique business concerns. Our research helps lawyers advance the legal strategies of their own clientele. Businesses gain strategic advantage while avoiding potential reputational and financial pitfalls. We also collaborate with nonprofits to devise resonant messaging.
Offerings include:
Asset tracing
Pre-investment and pre-M&A due diligence
Litigation support
Activist investor and opposition research
Fraud investigations
Prior to founding The Cassandra Group, we spent 15 years conducting thousands of complex investigations for global consulting firms. We managed these cases on behalf of Fortune 500 companies, major investment banks, and global law firms. At The Cassandra Group, we provide the same caliber of research and discerning case management to smaller companies and law firms.
How We Help
We use our public records research expertise & reporting experience to uncover the following on individuals & companies:
Reveal undisclosed reputational & financial risks
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.