Service Offerings

We locate information to augment our clients’ legal strategies during all stages of the litigation cycle. Our services include finding impeachment material; conducting investigative research to reveal undisclosed conflicts of interest; and locating and interviewing potential witnesses.

Whether undertaken pre-suit, post-judgment, or in the lead-up to a settlement, asset traces can help clients determine if adversaries have sufficient financial resources to pay damages. Particularly when supplemented by discreet interviews, these may also uncover secreted assets.

Research into prospective business partners may reveal previously unidentified reputational or financial risks associated with an investment, merger/acquisition target, or on potential board members.

The Cassandra Group can undertake research into target parties to identify signs of fraudulent activity or partner with accounting firms to conduct research into the parties – both individuals and entities – enacting suspicious transactions. 

We’ve trained staff at Fortune 500 companies and law firms on how to conduct investigative research. We’ve also given shorter, one-hour presentations on asset tracing and protecting privacy online to groups including the Chicago Bar Association’s Bankruptcy Committee.

Whether you seek to strengthen an advocacy campaign or conduct opposition research, The Cassandra Group is highly experienced at obtaining, analyzing, and synthesizing a range of sources to advance your objectives: public records, open-source material, and Freedom of Information Act requests.