Investigations for Attorneys
Litigation support, witness investigations, workplace inquiries, and financial misconduct investigations for law firms and corporate counsel.
The Investigation Behind the Legal Strategy
A disputed account, an unanswered question, or a missing witness can change how counsel evaluates a matter.
TSA helps counsel test competing accounts, locate relevant information and clarify unresolved facts in civil litigation, employment disputes and business matters.
How We Support
A defined scope, documented sources and findings organized for counsel’s review.
Litigation Support Investigations
Independent fact development for civil litigation and business disputes, organized around the issues counsel needs to evaluate.
Witness Investigations
Identify and locate witnesses, document their accounts and clarify material inconsistencies.
Workplace & Internal Investigations
Support for employment attorneys and corporate counsel evaluating employee complaints, alleged misconduct, and internal disputes.
Fraud & Financial Misconduct
Examine suspected fraud, misrepresentation, misuse of assets and disputed transactions.
Corporate Due Diligence
Research people, businesses and relationships relevant to a transaction or legal matter.
Experience Relevant to the Matter
Jonathan Simon is a retired LVMPD police sergeant with financial crimes and identity-theft investigative experience. His corporate HR leadership adds practical insight into employment matters and internal inquiries.
Start with the Investigative Question
Share the matter, key questions and timing. We will discuss scope and availability; detailed records can follow through an agreed method.