Specialized Legal Support Services
Witness Related Services
Witness Location & Interview Services - Locate hard-to-find witnesses using advanced database searches, skip tracing techniques, and field investigations, then conduct professional interviews to gather testimony, statements, and evidence while ensuring proper documentation for legal proceedings.
Comprehensive Background Investigations & Vetting - Perform thorough background checks on potential witnesses including criminal history, financial records, employment verification, social media analysis, and credibility assessments to identify any issues that could impact their testimony or reliability in court.
Class Action & Mass Tort Witness Identification & Management - Identify and recruit potential class members or witnesses for mass tort cases through targeted outreach campaigns, database analysis, and public records research, then vet and manage large witness pools to support litigation strategy and case development.
Litigation Support & Case
Development
Pre-Litigation Assessment - Conduct case merit evaluation using government investigation standards, evidence sufficiency analysis based on FDA enforcement experience, and strategic litigation planning informed by insider knowledge of government case-building approaches.
Discovery & Document Review - Perform comprehensive document review and analysis services to law firms, utilizing advanced investigative techniques and sixteen years of FDA experience to identify critical evidence, assess regulatory compliance issues, and support litigation strategy through systematic examination of complex documentary evidence in healthcare fraud and regulatory enforcement matters.
Deposition & Trial Preparation - Manage witness preparation and testimony coordination services for FDA and healthcare regulatory matters, including preparation of regulatory experts and development of cross-examination strategies for government witnesses. We also offer complex technical evidence presentation support, jury education strategies, and government investigation timeline reconstruction to help legal teams develop compelling case narratives in regulatory enforcement and healthcare fraud litigation.
Specialized Practice Area
Support
Healthcare Fraud Defense - Provide expert investigative support in all manner of healthcare fraud defense matters, to include clinical trial fraud and research misconduct, pharmaceutical marketing violation defense, medical device fraud and off-label promotion cases, and healthcare provider fraud and kickback matters.
Corporate Criminal Defense - Facilitate executive criminal defense in healthcare fraud cases.
False Claims Act Litigation - Conduct FCA case evaluation and assess whistleblower claim viability, to include conducting Relator interviews, reviewing and analyzing supporting documentation, and engaging in case development strategy.