From cyber fraud to identify theft, anti-money laundering to black marketing and product counterfeiting, clients benefit from Milestone’s in-depth & diverse international experience, as well as from its comprehensive database and link analysis abilities relating to global criminal organizations.
Leveraging its enhanced intelligence capabilities and its reliable business & industry contacts, Milestone analyzes critical business, financial & legal information with regard to counter-parties, prospective employees, litigants, partners, clients, distributors or vendors. Whether facilitating transparency for transactions or hiring, or provides valuable intelligence to strengthen a position in a legal dispute or competitive deal, Milestone offers clients the means to mitigate overall exposure to such risks.
Litigation support The aim is to provide experienced legal professionals with the tools to recover, acquire and submit admissible (open-source) evidence to a Court of Law. In many cases such assistance can be a deciding factor in achieving a favourable settlement or court decision. Milestone’s expertise includes written requests for discovery of information, depositions, witness interviews and support for strategic planning. This support covers a wide range of cases, i.e. fraud, property disputes, divorces, bankruptcies, wrongful termination, harassment, due diligence, personal injury, theft, corporate espionage and copyright infringement, etc. Expert testimony Milestone professionals are available for expert testimony in civil and criminal cases. Areas of expertise include, but are not limited to, computer hardware and software, computer crime identification and investigation, Internet use, and forensic data recovery. Services include objective and independent opinion of complex technical and forensic issues as well as the provision of open source intelligence to support cases.
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