Investigations & Litigation Support

The Simon Agency provides corporate investigations and litigation support for organizations, law firms, and private clients that require credible facts and actionable intelligence. Every assignment is conducted discreetly, with full legal compliance and a commitment to accuracy, timeliness, and confidentiality.

Corporate & Internal Investigations

When misconduct threatens an organization’s integrity, swift action is essential. Our team investigates allegations of fraud, embezzlement, bribery, conflicts of interest, and other forms of corporate misconduct. We interview witnesses, review records, and secure digital and physical evidence to reveal what happened and who was responsible. As a result, leaders gain the clear facts needed to make decisive and defensible choices.

Litigation Support

The Simon Agency partners with outside counsel and in-house legal teams to provide strategic support during civil and criminal proceedings. From shareholder disputes to international arbitration, we supply evidence and intelligence that strengthen legal arguments. Our services include asset tracing, witness location and interviews, background analysis, and records retrieval. Because several of our investigators have legal training, our findings are structured for courtroom use and discovery requirements.

Investigations-as-a-Service (IaaS)

For clients with recurring or multi-jurisdictional needs, we offer an Investigations-as-a-Service model. This retainer-based solution functions as an external investigations unit on call. Through continuous monitoring and background research, our analysts detect red flags before they become crises. In addition, the IaaS framework ensures rapid response to ad-hoc requests without the delays of project scoping or procurement.

Asset Tracing & Recovery

When funds or assets are concealed through fraud or evasion, we apply forensic accounting and intelligence techniques to locate and recover them. Our investigators trace assets across jurisdictions, leveraging financial records, corporate registries, and on-the-ground sources to map ownership and control. Findings often support court actions to freeze or recover assets and are frequently used alongside forensic accountants and law firms to maximize recovery outcomes.

Our Approach

Every investigation is built on methodical planning, legal due diligence, and uncompromising confidentiality. We understand the sensitivity of internal and litigation matters and tailor each engagement to its legal and organizational context. Our reports are concise, actionable, and supported by evidence that withstands scrutiny. Ultimately, The Simon Agency serves as a trusted intelligence partner — helping clients mitigate risk, enforce rights, and protect their interests with confidence.