Uncover Hidden Risks and Assets Before You Take Action
Empower Your Case with Futurum Risk’s Pre-Litigation Investigations
This Is Us
“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
Get Evidence with Futurum Risk
Join law firms worldwide who trust Futurum Risk to enrich their cases with evidential reports.
Futurum Risk
Your Partner for Dispute Resolution and Pre-Litigation Investigations
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.
Our analysts are skilled at tracing assets, ensuring that all viable resources are located before you proceed with a case.
We meticulously piece together financial and transactional data to expose fraudulent schemes, helping you understand the full picture of any deceptive activity.
Every finding is contextualised within your unique legal and financial framework, allowing for strategic and actionable insights.
Leveraging over 3,000 data sources across the deep, dark, and surface web, our team builds comprehensive profiles, so no detail is missed.
With expertise in complex ownership structures, we conduct Ultimate Beneficial Ownership (UBO) investigations to reveal true ownership and control across even the most intricate corporate setups.
Ensure Success in Dispute Resolution and Pre-Litigation
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.
1. Asset Discovery & Recovery
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.
2. Clarity on Fraud & Complex Transactions
Our detailed investigations unearth fraudulent actions and expose deceptive schemes, allowing you to confront complexities with a clear, actionable understanding.
3. Transparent Ownership Structures
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.
4. Tailored, Court-Ready Insights
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.
5. A Collaborative Partner
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.
Why Choose Futurum Risk?
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.
Trusted by Law Firms and Corporate Clients Worldwide
We support law firms, corporations, and private clients by gathering actionable intelligence that strengthens their positions in pre-litigation and during dispute resolution processes.
Global Reach, Local Insight
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.
Tailored Legal Investigation Services
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.
Ready to Boost Your Legal Cases?
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.
Frequently Asked Questions
What is pre-litigation investigation?
Pre-litigation investigations provide essential evidence and analysis to help you assess potential claims before filing a lawsuit.
What does a pre-litigation report cover?
Our reports cover asset discovery, corporate structure, fraud indicators, regulatory compliance, and potential legal risks.
How long does the process take?
Timelines depend on case complexity. Asset discovery can take days, while fraud investigations may require several weeks.
How do you gather information?
We use legal filings, proprietary databases, and OSINT, ensuring all data is collected ethically and legally.
Is our information secure?
Yes, we follow strict data protection protocols and encrypted storage to protect your sensitive information.
What risks might be identified?
We may uncover hidden assets, fraud, ownership conflicts, and regulatory issues that impact the potential case.
Can the investigation be customised?
Absolutely. We tailor our approach to meet your unique legal and strategic needs.
What industries do you serve?
We serve finance, real estate, technology, healthcare, and other sectors requiring asset or compliance investigations.
Will I receive an evidential report?
Yes, we deliver clear, actionable reports with all findings and supporting evidence.
What does a pre-litigation investigation cost?
Costs vary by scope. We’ll provide a transparent quote following an introductory discussion.
What if evidence is found?
We assess the implications and provide recommendations on the next steps, supporting your legal team’s decision-making.
Do you conduct cross-border investigations?
Yes, we specialise in international investigations, ensuring compliance with jurisdictional laws.
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