World’s Largest Expert Witness Advisory Firm

Identification and research of expert witness research for US law firms

What We Did

Setup one of the largest operations in the world for expert witness research across critical components like background checks, adverse media, litigation review which culminated into a comprehensive database and report on individuals

The Challenges
  • Identification and Screening: Identify relevant subjects and cases using legal databases and open sources, with initial screenings to filter challenge and non-challenge cases.
  • Report Creation: Create reports by gathering, validating, and structuring case information, ensuring accurate and relevant content.
  • Quality Assurance: Perform quality checks to verify report details, content, and accuracy, aligning with client standards.
  • Profile and Document Management: Update expert profiles, monitor for updates, and manage documents, keeping profiles organized with relevant case data.
World’s Largest Expert Witness Advisory Firm
Coverage
  • Global litigation sources and databases
  • Criminal cases
  • Civil cases
  • Publications
  • Honors and Awards
  • Biographies
  • Associations
  • Adverse Press Coverage (APC) (millions of sources)
  • Country Specific Risk Relevant Lists
  • Politically Exposes Persons (PEPs)
  • Global Sanctions
  • Bribery and Corruption
  • Health and Pharma
  • Insurance
  • Other Regulators

Deployed the PreScreening.io SaaS platform and proprietary risk relevant data assets:

  • Subject Identification – Confirm subject identity using client-provided identifiers and open sources.
  • Case Research – Retrieve case details from multiple legal databases and open sources.
  • Challenge Classification – Categorize cases as challenge or non-challenge.
  • Report Preparation – Structure and compile findings into client-ready reports.
  • Profile Development – Build comprehensive expert profiles with relevant case data.
  • Quality Control – Validate report content, accuracy, and design integrity.
  • Alert Monitoring – Set up and review alerts for ongoing expert cases.
  • Document Management – Manage and upload additional documents post-QC.
  • Profile Reordering – Reorganize profiles based on client feedback or new cases.
  • Continuous Improvement – Conduct regular training and process updates

Jurisdiction(s)

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