Description
At T&H Consulting we offer a variety of services that our clients can select according to their needs. With our “Compilation & Case Preparation” service, we can prepare one type of the following document’s packages at the client’s choice:
- Preparation of a case report for a client
- Preparation and explanation of the evidence for the law enforcement
- Preparation of a package of documents for submission to state authorities including regulatory agencies
For the drafting of the Case report, the first step is to understand the case. For this, we request that the client sends us all the relevant documentation and evidence he/she possesses. After we carefully analyze the provided documentation and conclude that it is a strong enough foundation with which we can move forward, we begin the investigation. Only one company is the subject of our investigation with this package. We make a company’s background analysis in which we determine how the scam took place, as well as the modus operandi of the suspect. We then make an evidence analysis where we compare the provided information with our findings and point out any discrepancies.
Once the analyses are complete, we proceed with designing a strategic plan to adhere to and compile both sections in a Basic case report that is delivered within 10 working days. This timeframe is initiated once the client has been notified that the evidence provided is sufficient enough to proceed with the report, and not before. The Case report contains all the information necessary for the client to fully comprehend his case. It encompasses a description of the Suspect, their modus operandi, a compilation of the payments and transactions the client has initiated in favor of the suspect, information on the company/suspect, and a tailored strategic plan which entails the steps, which may be taken in order to achieve client’s goals.
As for the file for law enforcement, this is a package of documents that the client presents to his local police(or any other department if applied to the situation) in order to report/clarify the incident faced. Depending on the complexity of a case or other personal reasons, victims of scams might get confused in how to assertively describe their predicament to law enforcement. Reporting is also involving plenty of documentation, and that complicates things even further. This is where we come in, with our years of experience dealing with law enforcement and preparing the necessary package of the documents for the case consideration. We make certain that the evidence provided to the law enforcement by the client will reach them in a clear, descriptive, and proper form. The evidence and relevant facts will be properly organized for the client to present. However, it should be noted that the preparation of the documentation by us does not guarantee the successful acceptance of your case or a positive outcome of the police investigation. Although, many officers found the documentation prepared by our specialists valuable and helpful for investigating and progressing the case.
At T&H our fundamental purpose is to give you the best attention and quality of service. As such, you can always discuss your needs and concerns with our agents, who will be more than happy to listen to and assist you.
