Investigations & Disputes Services

Confidential. Defensible. Trusted by leading counsel and executive teams.

When the stakes are highest, SRG is the first call for discreet, defensible investigations and strategic dispute resolution.

  • Digital forensics and evidence preservation: Maintain chain of custody in every investigation
  • Financial investigations: Uncover fraud, misappropriation, and complex asset tracing
  • Litigation support: Expert reports, testimony, and eDiscovery for sophisticated matters
  • Workplace and compliance investigations: Support for internal misconduct, whistleblower claims, and regulatory audits

Why Choose SRG for Investigations

Absolute Discretion
Our investigators handle all matters with the utmost confidentiality. Clients’ reputation and sensitive data are protected throughout every phase.

Legal-Grade Defensibility
We maintain a strict chain-of-custody and use forensically sound methods to ensure all evidence stands up to legal scrutiny and audit.

Elite Investigators
Our team includes former NSA, military, and federal law enforcement professionals with extensive experience in high-profile and complex cases.

Executive Communication
We communicate findings and recommendations with clarity and precision. All tailored for legal counsel, HR, and board-level stakeholders.

Strategic Partnership
We are more than just an investigations company. We operate as your trusted advisor and guide you at every step, from the first call to resolution.

Courtroom-Ready Support
Our work supports successful litigation and dispute resolution, including expert reports, witness testimony, and detailed documentation for regulators.

How We Help: Core Investigation Solutions

SRG offers a comprehensive suite of investigative solutions for legal counsel, HR, compliance leaders, and organizations facing complex disputes. As an investigation services company, we provide both technical expertise and legal defensibility across every engagement. Our services include:

Digital Forensics & Incident Investigations
Analyze devices, logs, and cloud systems to uncover timelines, user actions, and digital evidence. No evidence is overlooked.

Insider Threat Investigations
Determine intent, access, and actions in cases involving suspected internal actors or privileged users.

eDiscovery & Litigation Support
Identify, preserve, and analyze electronically stored information (ESI) for ongoing or pending litigation.

Workplace Investigations
Partner with HR and legal to discreetly investigate misconduct, data misuse, or harassment involving digital systems.

IP Theft & Trade Secret Investigations
Track unauthorized data transfers, device usage, and actions tied to exfiltration or misuse of intellectual property.

Expert Witness & Testimony
Provide expert reports, sworn declarations, and courtroom testimony for litigation or regulatory matters.

How We Deliver Results

Every investigation requires a methodical approach to ensure results will withstand legal challenges. SRG’s investigations services follow a clear, five-step process suitable for legal, HR, and compliance teams.

Step 1: Intake & Planning
We align with your legal strategy and confidentiality needs. This step helps us to define the investigation scope and objectives at the outset.

Step 2: Evidence Gathering
We collect and preserve digital, physical, and cloud-based evidence using forensic methods. Every action is documented for full chain-of-custody integrity.

Step 3: Technical & Legal Analysis
We analyze data, systems, and records in depth, reconstruct timelines, and perform legal reviews to ensure findings meet evidentiary standards.

Step 4: Reporting & Documentation
We prepare clear, well-documented reports for legal review, complete with annotated evidence logs, timelines, and expert analysis.

Step 5: Resolution Support
If needed, we provide expert testimony, remediation guidance, and ongoing support for dispute resolution or litigation.

Outcomes You Can Expect

When you choose SRG for your dispute investigation, you receive clear, actionable deliverables designed to support your legal, HR, or compliance goals. Every case we handle is conducted with the rigor needed to withstand regulatory scrutiny.

Forensic Investigation Report
A comprehensive document that combines an executive summary with in-depth technical findings.

Evidence & Chain of Custody Log
Detailed documentation of all evidence collected, with full chain-of-custody tracking.

Timeline & Digital Evidence Package
Chronological account of events, user actions, with supporting digital proof for legal review.

Expert Testimony & Remediation Guidance
Professional analysis, courtroom-ready support, and advice to reduce future risk.

Frequently Asked Questions

Are your investigations legally admissible?
Yes. SRG’s US investigations services are conducted according to industry best practices, due diligence procedures, and legal standards for evidence handling, including strict chain-of-custody protocols. Our reports, methods, and documentation are designed to be fully admissible in court or regulatory proceedings.

Do you collaborate with in-house legal or HR?
We work with both. We regularly collaborate with in-house legal teams, general counsel, and HR leaders to align our approach with your legal strategy.

What types of disputes do you handle?
SRG investigates a wide range of matters, including the following:

  • financial fraud
  • data breaches
  • workplace misconduct
  • IP theft
  • regulatory compliance disputes
  • whistleblower claims

We support both internal reviews and complex litigations across diverse industries.

What industries do you work with?
SRG supports clients in legal, finance, healthcare, technology, manufacturing, energy, government, and more. Our team’s cross-sector experience ensures investigations are tailored to the unique risks, compliance demands, and best practices of your industry.

What should clients expect from a typical investigation?
With SRG’s online investigation services, clients can expect a discreet, step-by-step process, from secure evidence collection and expert analysis to transparent reporting. In the process, you’ll receive detailed updates, confidential handling, and actionable guidance for resolution.

Certifications

Our investigators hold leading industry certifications, including CFE, CIPP, and CISSP. They handle every case with proven expertise and ethical standards, and maintain rigorous compliance with legal and regulatory requirements.

Learn More

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