SGI / LITIGATION & CORPORATE

Law firms · Corporations · High-net-worth

Every phase of the matter, covered.

Thirteen deliverables organized the way a case actually unfolds, from the intake decision through post-judgment collection. Each is flat-fee, scoped on a confidential call, and delivered as a sourced, confidence-graded document your team can cite, file, and build on. We do not publish pricing.

PHASE 01PHASE 02PHASE 03PHASE 04PHASE 05 Pre-Litigation & Assessment Discovery Depositions & Trial Prep Trial Post-Judgment Enforcement 5 DELIVERABLES2 DELIVERABLES2 DELIVERABLES2 DELIVERABLES2 DELIVERABLES

The five-phase service map · 13 deliverables

Civil & criminalMatter types supported
Flat feePer deliverable · scoped privately
48–72 hrsStandard · expedited available
Daubert-readyDocumented methodology
Service menu

Thirteen deliverables. Five phases.

Built for litigation teams, and equally at home in corporate internal investigations, pre-transaction diligence, and the sensitive exposure concerns of high-net-worth individuals and family offices.

Phase 01

Pre-Litigation & Case Assessment

Know who and what you are dealing with before you file. Strengthen the theory, surface leverage, avoid surprises.

Flagship

Adverse-Party / Subject Intelligence Profile

A complete, confidence-graded identity and digital-footprint dossier on any individual. The heart of what we do.

  • Legal name, DOB, aliases & identity anchors
  • Emails, phones & usernames resolved across 450+ sources
  • Breach & credential exposure, graded by severity
  • Property, employers, entities & associates
  • Every finding graded Verified / Likely / Unverified

Digital Footprint & Network Map

A subject's entire online presence, and every person and account they connect to, mapped in one deliverable.

  • Username search across 450+ platforms
  • Reverse email & phone enumeration
  • Relationship graph of linked identities
  • Pattern-of-life timeline

Corporate / Entity Intelligence Profile

Who and what a company really is, matched across registries, regulators, and adverse media.

  • Incorporation, jurisdictions & naming history
  • Officers, agents & related entities
  • Regulatory filings & adverse media
  • Confidence grading with sources cited

Prospective-Client Due Diligence

Quiet, records-based diligence on the client you are about to take, before you sign the engagement letter.

  • Identity & background confirmation
  • Undisclosed litigation & financial red flags
  • Litigation-conduct history
  • One-page take-or-pass risk memo

Asset & Property Records

Property and business holdings located from public and commercial records.

  • Real property & active listings
  • Entities owned, active and dissolved
  • Addresses & registrations tied to the subject
  • Liens & encumbrances where public

Identity Resolution & Account Attribution

Defamatory reviews, harassing accounts, anonymous posts: find out who you're actually dealing with before you file.

  • Username, email & phone attribution from a single selector
  • Cross-platform correlation & account-history analysis
  • Confidence-graded identification, litigation-ready
  • Honest scoping up front: emails & phones resolve fast; some handles cannot
Phase 02

Discovery

Find where the evidence lives, and lock it down before it disappears.

ESI Custodian & Data-Source Map

An open-source map of where a subject's electronic evidence likely lives and who likely holds it, so counsel can target preservation letters and discovery requests. Built from public and open sources, not internal collection.

  • Likely custodians, inferred from open sources
  • Public platforms, accounts & devices in play
  • Targeting for preservation letters & RFPs

Social Media & Web Evidence Preservation

Public online content captured the defensible way, before it is altered or deleted.

  • Time-stamped captures with hash + metadata
  • Point-in-time records & authentication documentation
  • Exhibit-ready, organized sets
  • Optional supporting declaration
Phase 03

Depositions & Trial Prep

Walk in knowing more than the witness expects, yours and theirs.

Witness & Expert-Witness Vetting

The identity and footprint toolkit, aimed at your witnesses and theirs, entirely from online sources and public records.

  • Credibility profile & prior testimony
  • Conflicts & bias indicators
  • Digital footprint & social-media review
  • Sourced impeachment leads

Deposition Preparation Dossier

An exhibit-ready briefing on a deponent, built from their digital footprint and public record, so you control the room.

  • Subject timeline & prior statements
  • Inconsistencies, laid out side by side
  • Relationship & association map
  • Suggested lines of questioning
Phase 04

Trial

Explain the digital findings to the court, and keep intelligence flowing in real time.

Expert Consultation, Declaration & Testimony

SGI as your consulting or testifying analyst, with reports built and signed to evidentiary standard.

  • Consulting analysis
  • Sworn declarations & affidavits
  • Deposition & trial testimony
  • Documented, reproducible methodology

Real-Time Trial Research Support

Same-day digital intelligence during trial, as new names and exhibits surface.

  • On-call analyst during trial hours
  • Rapid background & verification
  • Source-cited summaries within hours
Phase 05

Post-Judgment Enforcement

Winning is half of it. Now find the property and the path to collect.

Post-Judgment Asset & Holdings Location

After you win, find the property, entities, and transfer trail behind a judgment debtor, from public records and open sources.

  • Current property & entity holdings
  • Transferred-asset indicators
  • Subpoena & discovery targeting
  • Collectability read

Ongoing Digital Monitoring & Watch

A continuous digital watch on the online accounts, public filings, and web activity tied to a subject or matter, across the life of the case.

  • Scheduled monitoring reports
  • New-activity & escalation alerts
  • Priority analyst access
Intake triage

Describe the matter. Get the deliverable.

Our intake analyst reads your description against this entire menu and recommends the right service, framed in litigation-phase terms, in seconds, confidentially.

Start a Confidential Triage NOTHING YOU TYPE IS STORED OR LOGGED · NO CONVERSATION HISTORY
How engagements work

Three steps. No surprises.

STEP 01Confidential scoping callYou describe the matter; we identify the right deliverable, tier, and timeline. Twenty minutes, no obligation.
STEP 02Fixed scope, in writingFlat fee per deliverable, confirmed before work begins. Firm retainer programs available for recurring needs.
STEP 03Delivery in 48–72 hoursStandard matters deliver in two to three days; expedited turnaround is available when the clock is against you.

Pricing is scoped per matter and discussed on the call, calibrated to scope, subjects, jurisdictions, and urgency. We do not publish rates.

Contact

Put an analyst on it.

Tell us what you're facing. Every inquiry is treated as confidential, and most scoping calls happen within one business day.