From multi-million dollar deals and complex litigation, to finding assets and uncovering hidden relationships, our expertise in legal risk management helps law firms solve problems and protect their clients’ interests.

Investigations

Elsevier Investment Limited has conducted investigations for allegations of internal fraud, bribery, financial improprieties, money laundering and asset searches on behalf of counsel and clients around the world. Our investigations inform all stages of disputes to identify wrongdoers and support successful litigation, while curtailing losses and re-establishing trust with shareholders, customers, and regulators for favorable settlement outcomes. 

Litigation Support

We know litigation. Our investigators, technology experts, forensic accountants and skilled analysts can identify the salient issues, develop pertinent facts, and locate and interview the people with key information. We spot the issues hiding behind the numbers, uncover/preserve electronic evidence, and can trace assets around the world.

Due Diligence

For more than 40 years, we have helped clients and their counsel make informed decisions from multi-sourced business intelligence. From assessing political, operational and infrastructure risks to providing comprehensive due diligence programs, we help our clients protect their clients’ investments and make decisions with confidence.

Compliance

Elsevier Investment Limited has a trusted history with helping clients manage the ever evolving landscape of anti-money laundering, anti-bribery and corruption. Working with clients and their counsel in a multitude of industries and geographies, we offer a suite of high-volume services and investigations to respond to allegations of bribery and financial mismanagement including kickbacks, money laundering, internal control lapses and other financial improprieties.

Cyber Security

Law firms are increasingly vulnerable to cyber criminals after their clients’ data. Elsevier Investment Limited’s licensed experts run a suite of cutting-edge digital tools through IT systems, assessing levels of risk from both insider and outsider threats. When a cybercrime or data breach hit, we deliver a full range of investigative and remediation solutions — from evidence collection and data analysis for fraud and internal investigations, to incident analysis and breach notification solutions.

Security Risk Management

Elsevier Investment Limited has extensive experience along the whole continuum of security risk management for law firms and court facilities. We conduct physical security assessments to observe, analyze and document current conditions, while security system design and engineering projects provide all phases of system upgrades and implementation, from schematic design through construction administration and RFP support. Additional services include security master planning and security awareness training.