Litigation & Disputes
Founded and led by an attorney, The Klein Group integrates seamlessly with your colleagues, paralegals and legal services providers. From the beginning of a lawsuit, through discovery, trial and judgment, we provide critical fact-gathering services that let you focus on developing the appropriate legal strategy.
Fact-gathering Investigations
We use every lawful and ethical resource at our disposal to obtain the key facts that help attorneys win cases. We scour public records databases, pore over court records and reach out to key witnesses to put the pieces together. Our reports are carefully sourced, with each memo containing a file of supporting documents and a detailed summary of our findings.
Litigant and Witness Background Checks
We conduct deep background checks on litigants and witnesses to identify adverse and embarrassing information, contest factual claims and identify unknown relationships. Our background checks are discreet, but if necessary, we’re not shy about calling former business partners, friends or spouses.
Surveillance
Surveillance isn’t as exciting as TV makes it look, but it’s a critical tool in intellectual property and trade secret investigations to learn where a person works and with whom they do business. Preparation is key to an effective surveillance, and we plan carefully before going into the field.
Asset Searches
Winning a judgment or favorable settlement is great, but the victory is short-lived if your opponent successfully hides their assets. We identify undisclosed investments, real estate, shell companies, trusts, improper transfers and other methods of hiding wealth.
Skip Traces and Service of Process
We have skip tracing down to a science. We specialize in locating hard-to-serve witnesses and defendants across the United States and around the world.