Litigation Suport

Litigation & arbitration Support

We provide tailored, actionable intelligence solutions for high-stakes litigation and arbitration. Elevate your success with comprehensive intelligence and unique solutions.

Our litigation and arbitration support services include:

  • Uncovering, Analyzing and Assessing Information, Intelligence and Raw Data

  • Investigating Individuals or Enterprises that may have the Ability or Intention to Cause Harm

  • Uncovering and Tracing Assets

  • Network Analysis Exposing Involved Business Entities and Individuals

    • Including Shell Companies, Internationally, or Intentionally Obscured Connections

  • Accessing Confidential Sources, “Credentially” Expert Witnesses

Areas of Law We Specialize in Supporting Include:

  • Tort Law

  • Securities Law

  • Banking Law

  • Commercial Law

  • Contract Law

  • Corporate Law

  • Criminal Law

  • Equity and Trusts

ZFIS is owned and operated by U.S. Military Veterans with patriotic values and goals.

We are honored to assist in the fight for justice and integrity.