Uncover Hidden Risks and Assets Before You Take Action
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Join law firms worldwide who trust Futurum Risk to enrich their cases with evidential reports.
Futurum Risk combines deep data access, advanced investigative tools, and skilled analysts to support your dispute resolution and pre-litigation needs. Our approach goes beyond surface-level checks to uncover hidden assets, unravel complex fraud, and clarify intricate company structures, providing insights that bring clarity and confidence to every case.
Navigating complex legal cases requires clarity and certainty. At Futurum Risk, our in-depth investigation support provides you with the actionable insights needed to resolve disputes effectively, make informed decisions, and secure the best possible outcomes.
Partner with Futurum Risk to gain a competitive advantage in your dispute resolution and pre-litigation cases. Let us bring the clarity and depth your cases need, so you can move forward with precision and assurance.
Know exactly what resources are available for potential recovery. Our precise asset-tracing expertise ensures you won’t pursue cases where there’s no financial benefit, saving time and resources.
Our detailed investigations unearth fraudulent actions and expose deceptive schemes, allowing you to confront complexities with a clear, actionable understanding.
Gain insight into complex ownership and ultimate beneficial owners (UBOs). We simplify intricate corporate layers so you’re fully informed of the entities behind each case, reducing the risk of hidden liabilities.
Our findings are meticulously tailored to your legal and financial framework, equipping you with evidence-based insights that strengthen your position in negotiations or courtroom proceedings.
With Futurum Risk, you’re not alone. We become an extension of your team, ready to support your strategic objectives with personalised insights and dedicated expertise.
Founded by former UK Law Enforcement, Futurum Risk has been a trusted partner in complex legal investigations since 2014. Our team provides pre-litigation investigation and dispute resolution support, uncovering key insights to help you make informed decisions on whether to pursue legal action.
We support law firms, corporations, and private clients by gathering actionable intelligence that strengthens their positions in pre-litigation and during dispute resolution processes.
Operating from offices in Hong Kong, London, and Cape Town, we leverage extensive international resources to assist with asset tracing, corporate structure analysis, and fraud detection across multiple jurisdictions.
Futurum has provided dispute resolution and pre-litigation investigation support to law firms of all sizes across the globe.
Our services are charged in fixed, staged fees to ensure transparency for you and your clients at each step of the investigation process.
Get dispute resolution and pre-litigation investigation solutions today! Fill out the form below for a FREE consultation and discover how Futurum Risk can obtain the evidence you need to win your cases.
Pre-litigation investigations provide essential evidence and analysis to help you assess potential claims before filing a lawsuit.
Our reports cover asset discovery, corporate structure, fraud indicators, regulatory compliance, and potential legal risks.
Timelines depend on case complexity. Asset discovery can take days, while fraud investigations may require several weeks.
We use legal filings, proprietary databases, and OSINT, ensuring all data is collected ethically and legally.
Yes, we follow strict data protection protocols and encrypted storage to protect your sensitive information.
We may uncover hidden assets, fraud, ownership conflicts, and regulatory issues that impact the potential case.
Absolutely. We tailor our approach to meet your unique legal and strategic needs.
We serve finance, real estate, technology, healthcare, and other sectors requiring asset or compliance investigations.
Yes, we deliver clear, actionable reports with all findings and supporting evidence.
Costs vary by scope. We’ll provide a transparent quote following an introductory discussion.
We assess the implications and provide recommendations on the next steps, supporting your legal team’s decision-making.
Yes, we specialise in international investigations, ensuring compliance with jurisdictional laws.