Litigation Support
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Intelligence-Led Litigation Support for Fraud and Financial Crime Investigations
Proofix provides intelligence-led litigation support services to law firms, corporations, financial institutions, and private clients involved in fraud, financial crime, and complex disputes. We work alongside legal teams to uncover evidence, trace assets, analyse financial activity, and provide investigative support across domestic and cross-border matters.
Our services support cases involving financial fraud, cybercrime, investment scams, corporate misconduct, regulatory investigations, and asset concealment.
What We Provide
Investigations
Intelligence & Risk
Advisory & Due Diligence
Trusted Investigative Support
Asset Tracing & Cross-Border Investigations
- Tracing assets linked to fraudulent activity and financial misconduct.
- Investigating offshore entities and concealed ownership structures.
- Reviewing cross-border financial movements and suspicious transfers.
- Identifying hidden beneficial ownership and associated counterparties.
- Supporting enforcement actions, litigation strategy, and recovery efforts.
Digital Forensics & Intelligence Gathering
Our digital investigations team analyses electronic devices, online communications, emails, and digital records to uncover evidence relevant to legal proceedings and corporate investigations.
In addition, we conduct intelligence-led background research into individuals, companies, counterparties, and associated networks. This helps clients assess reputational exposure, identify hidden connections, and better understand the financial and legal risks surrounding disputed matters.