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Investigation
Consulting:
Eurosurveillance
pfa Romania. provides investigation consulting to professional companies
(usually law or accounting firms) that have the need for an in-house
investigative staff. Our vast experience in civil and criminal
investigations, and our many investigative resources, are shared with our
clients, thereby allowing the professional firms to create profitable
in-house investigative service centers.
Eurosurveillance pfa has found that many of the day-to-day investigative
tasks facing legal and accounting firms can be resolved easily by in-house
staff. However, many of these tasks are often not resolved economically, or
profitably, because of a deficiency in training or mentoring.
Tasks such as routine location of witnesses might not be successfully
accomplished because of the lack of a good resource to use, or the improper
use of a good resource. Eurosurveillance pfa has used hundreds of
investigation information sources, and continually updates and selects the
best for use in its own investigations. Using these resources on a daily
basis, Eurosurveillance pfa has learned the strengths of each, and the manner
of use that brings the best and most profitable results.
Even given the proper resource, routine investigations can fail and/or cost
too much if the method used to search the database is faulty, or the proper
follow-up is not used to make certain that all of the needed information is
obtained. For example, a paralegal might try to locate a witness using a free
web search. He or she may succeed in locating an address for a person with
the same name as the witness, along with a disconnected telephone number.
Thereafter, without confirmation, this information is turned over to the
lawyer who requested the investigation. Ultimately, efforts by the lawyer to
contact the witness fail, largely because the paralegal wasn’t aware that the
data on the Internet search was two years old, and was actually for a person
with the same name, but who was not identical to the witness being sought.
A similar, more expensive effort, using a well-known database subscribed to
by the law firm, could result in several persons with the same name being
located, but again with no working telephone numbers. This time the paralegal
spent a substantial amount of money, but has a similar result – no witness.
Eurosurveillance pfa can show your staff how to locate and identify
witnesses, how to obtain working telephone numbers (even if they are
non-published), and how to keep the billing and profit within your firm. From
single locates to evidence retrieval and interviews, Eurosurveillance pfa
provides the resources, training, and ongoing support that in-house
investigative teams need to run efficiently and profitably.
Eurosurveillance pfa ’s Investigation Consulting is offered on a retainer
basis.
Pricing
and packages are tailored to each firm’s needs.
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