Litigation Support - GreenVets LLC

Litigation Support

GreenVets provides a holistic approach to litigation support, applying a hybrid model combining traditional and digital investigative techniques to each case. We assist in identifying the relevant evidence early and assess production quickly to allow counsel the maximum discovery advantage. We provide expert witness testimony and reports as well as consulting expertise. Our specialties are complex commercial disputes in the energy industry and in emerging technology.

 

We apply industry standard methods for calculating economic damages, such as lost profits, loss in business value, insolvency assessment, and trade secret theft. Our experts have extensive international fraud investigation experience, are licensed and certified by the Texas Department of Public Safety, the Association of Certified Fraud Examiners, and the National Association of Certified Valuators and Analysts.

 

  • Complex Commercial Disputes
  • Matrimonial Disputes
  • Joint Interest Billing (JIB) Disputes
  • Intellectual Property Theft
  • Asset or Trade Secret Misappropriation
  • Blockchain Schemes and Misrepresentations (including smart contracts)
  • Cryptocurrency Asset Concealment
  • Business Email Compromise (including liability assessments for Real Estate Firms, Title Companies, Legal Services, and B2B Corporations)

 

Digital Forensics

Our experts recover files and usage data from computers, mobile devices, and cloud storage providers and are licensed investigators, as required by the state of Texas. We provide recommendations on the necessity and scope of digital evidence acquisition required in your case.

Financial Forensics

GreenVets’ certified financial forensic analysts combine auditing, accounting, and investigative techniques to determine a sequence of events, identify anomalous transactions, and provide data for damage calculations. Our experts identify the scale of a financial infraction and can provide recommendations on controls.

Fraud Investigations

GreenVets’ certified fraud examiners specialize in conducting corporate fraud investigations, such as embezzlement, asset misappropriation, and billing schemes. Our experts identify shell companies among vendors and customers, identify relationships among vendors and employees, and identify fraud risks among a company’s policies, people, and technology.

Research and Analysis

GreenVets investigators provide OSINT and Social Media research services for litigation and corporate diligence. Our expert evidence gatherers ensure the admissibility of evidence in court and provide authentication testimony when necessary. Our research analysts gather and synthesize data from a variety of sources, both open, public sources and closed sources (open only to licensed investigators).

Discovery Assistance

Our expert evidence gatherers assist in developing discovery requests that are specific, identify the relevant evidence necessary, and are limited to prevent an overburdensome response. In addition, GreenVets can provide methods for obtaining digital evidence for laymen to avoid the unnecessary cost of a full scale digital forensics request.