Members of CRA’s team were retained by a major European bank to conduct asset tracing and profiling on hundreds of non-performing loans. The results gleaned from public record and open source research, along with human source inquiries, provided leads to hidden assets which helped serve as a basis for debtor negotiations and legal proceedings.
Extracting strategic value from prior proceedings
Supplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...