Strengthen Your Case with Futurum Risk’s Litigation Support

Combining unparalleled data access with investigation expertise to provide actionable, evidential reports.

James Ellender Founder and CEO of Futurum Risk

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

Securing Evidence for Global Law Firms

Join companies worldwide who trust Futurum Risk to ensure regulatory compliance with their customers, suppliers, and business partners.

Futurum Risk

Your Investigation Partner for Litigation Support

Futurum Risk provides robust, evidence-driven investigation support tailored to your litigation needs. Our team combines extensive data access, advanced investigative tools, and deep expertise to uncover crucial information that strengthens your case. We go beyond surface checks, delivering actionable insights that bring clarity and confidence to your legal strategy.

  • Complex Fraud Investigation

    Our experts unravel fraudulent schemes by piecing together intricate financial and transactional data, exposing deceptive activities and strengthening your evidence base.

  • Asset Tracing for Recovery

    We meticulously trace assets to identify all available resources, providing you with clear, documented evidence to support financial recovery efforts in litigation.

Futurum-k
  • Extensive Data Access for Comprehensive Profiles

    With access to over 3,000 data sources across the deep, dark, and surface web, we build detailed, evidence-rich profiles that leave no detail overlooked.

  • Customised, Court-Ready Insights

    Our findings are tailored to fit seamlessly into your case strategy, giving you precise, evidence-based insights that enhance your legal arguments and support courtroom success.

  • UBO and Corporate Structure Analysis

    We bring transparency to complex ownership structures, conducting detailed UBO investigations to reveal true ownership and control across layers of corporate setups, critical for cases involving hidden assets or liabilities.

Gain the Upper Hand in Litigation with Futurum Risk

When it comes to litigation, having clear, compelling evidence can be the difference between success and missed opportunities. At Futurum Risk, we go beyond traditional investigation to provide you with strategically valuable insights, ensuring you approach each case with confidence, precision, and a stronger position in the courtroom.

Let Futurum Risk bring clarity, precision, and strategic depth to your litigation cases. Our evidence-driven approach helps you make informed decisions, leverage undeniable insights, and gain the upper hand in court.

1. Identify Recoverable Assets with Confidence

Avoid wasted efforts and maximise your case potential by knowing exactly what assets are available for recovery. Our thorough asset-tracing uncovers resources others miss, allowing you to build a stronger claim and focus your energy where it matters most.

2. Expose Fraud, Find Evidence, and Unravel UBOs

Fraudulent actions and complex transactions can cloud the facts of your case. Our investigations peel back layers of deception, giving you a clear view of financial activities and delivering irrefutable evidence that strengthens your arguments and ensures nothing is overlooked.

3. Simplify Complex Ownership for Greater Clarity

In today’s intricate corporate landscape, true ownership can be obscured by layers of subsidiaries and offshore entities. We simplify this complexity, exposing Ultimate Beneficial Owners (UBOs) and clarifying the players behind each entity. This transparency reduces your risk and strengthens your position in court by illuminating the real parties at play.

4. Court-Ready Insights that Strengthen Your Case

Every insight we deliver is meticulously tailored to your specific case, giving you powerful, evidence-based details that enhance your legal strategy. Our court-ready insights enable you to address complex issues confidently, backed by a robust factual foundation that stands up under scrutiny.

5. A Dedicated Partner, Aligned with Your Success

When you work with Futurum Risk, you gain more than just data—you gain a strategic partner invested in your case’s success. Our team works as an extension of yours, anticipating challenges and delivering insights that align with your objectives, freeing you to focus on the bigger picture with assurance.

icons8-verify-96

Why Choose Futurum Risk?

Founded by former UK Law Enforcement, Futurum Risk has provided investigative support in high-stakes litigation since 2014. Our team excels in gathering vital evidence, understanding intricate structures, and uncovering key details that strengthen your case.

icons8-expert-96

Global Expertise, Tailored Insights

With offices in Hong Kong, London, and Cape Town, we combine international reach with local insights to provide comprehensive case analysis, asset tracing, and evidence collection in multiple jurisdictions.

icons8-world-96

Trusted by Leading Law Firms Worldwide

We support legal teams, corporations, and private clients by delivering actionable intelligence that helps them navigate complex litigation cases.

Tailored Litigation Support for Legal and Corporate Clients

Futurum Risk has provided 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.

WHITE+DC-BC

Ready to Strengthen Your Case?

Secure your litigation support today. Complete the form below for a FREE consultation and learn how Futurum Risk can empower your legal strategy.

Frequently Asked Questions

What is litigation support?

Litigation support involves evidence collection, case analysis, and profiling to assist legal teams in presenting a strong case.

What does a litigation report cover?

Our reports include detailed evidence, corporate structure analysis, and profiling of involved individuals, tailored to meet legal standards.

How long does the process take?

Timelines depend on case complexity. Basic evidence collection can take a few days, while comprehensive profiling may take weeks.

How do you gather information?

We use public records, proprietary databases, and OSINT, ensuring all data is collected within legal and ethical boundaries.

Is our information secure?

Yes, we implement strict data protection protocols to secure your sensitive information.

What risks might be identified?

We may uncover hidden assets, financial irregularities, legal liabilities, and personal conflicts impacting your case.

Can the investigation be customised?

Absolutely. We tailor our approach to align with your litigation objectives.

What industries do you serve?

We specialise in finance, technology, real estate, healthcare, and other sectors that often require litigation support.

Will I receive an evidential report?

Yes, we provide a structured report with all findings, prepared to support your case in court.

What does litigation support cost?

Costs vary by scope. We’ll provide a transparent quote following an introductory discussion.

What if new evidence is found?

We analyse the evidence, assess its impact, and update our report to support your evolving legal strategy.

Do you conduct international investigations?

Yes, we specialise in cross-border investigations, ensuring compliance with local and international laws.

+852 7073 1512

info@futurum.asia