Grand Corruption + Multijurisdictional Fraud, Asset Tracing and Recovery

Areas of Focus

Grand Corruption + Multijurisdictional Fraud, Asset Tracing and Recovery

Fraud and corruption pivot on deception, psychological manipulation and abuses of trust and power. Dolus’ specialist expertise in the complex underpinnings of deceptive and unscrupulous behavior provides gap-leaping tools to opportunistically leverage soft intelligence and psychological fingerprints—fragmentary and inscrutable shadow data relating to human thought and action outside the scope of conventional intelligence gathering and standard evidentiary analyses.

We assist fraud litigators, anti-corruption professionals, litigation funders and third-party investors in the ferocious conflict with the other side—which is as much psychological as legal and procedural—across an array of application areas:

• Dynamic predictive behavioral models and shadow data analyses of primary and ancillary actors and their networks of affiliates, collaborators and organizations

•  Actionable pinpoint profiles and analyses of the antagonist’s personnel, leadership, senior team and organizational operations, strengths, vulnerabilities and other relevant human system dynamics

• Psychologically sophisticated counter-offensive tactical planning—assessing, destabilizing and undermining the opposition’s personal and operational dependencies and vulnerabilities

• Boost intelligence gathering and interpretation, and strengthen soft data harvesting and interviewing of victims and other involved stakeholders

• Precision forecasts and expert counsel in complex settlement negotiations, pre-trial meetings, arbitration hearings, settlement discussions, and court proceedings