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. 

Weighing a potential merger. Evaluating an acquisition bid. Entering a new market. Commissioning strategic intelligence can help clients answer crucial questions at these and other moments of great uncertainty for a company.

This highly customized research seeks to answer a client’s unique concerns through either public records research, interviews with well-placed sources, or both. The client can then make informed decisions that align with its most pressing business goals.  

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.