Mike will be speaking on a panel from 1.30 PM – 2.45 PM
Topic: Utilising Investigators & Intelligence Specialists to Win Disputes; Locate Assets
Location: Wren: Dickens Suite
This session will analyse how litigants and litigators can utilise international investigators and intelligence specialists to improve their chances of winning litigation and recovering value.
Topics include:
- Understanding Leveraging International Investigators
- Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of)
- Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone apps, leveraging leaked data, covert enquiries, social engineering). Legal considerations and how do Courts view this?
- Strategy, appetite, process, considerations for pre and live litigation investigation.
