When advanced intelligence and analysis are needed for complex legal cases, highly experienced detectives provide a full range of services that include identification of fraud, counterfeiting, money-laundering, international investigations, asset search and recovery. Milestone’s experience includes large-scale, international investigations, ranging from fraud and money-laundering, to extortion, kidnap-for-ransom and high profile murder cases. Using the latest methods & analytical support, Teams carry out initial, informative assessments & evaluations with a view to identifying the requirements that are essential to bringing about a successful resolution to the investigation.
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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