At T&H Consulting, we pride ourselves on our proven track record of securing favorable outcomes for our clients over the years. Our seasoned team of professionals handle a wide array of cases, including those involving a single or multiple opposing parties/suspects. Our unwavering commitment to high service quality, coupled with a results-driven approach, assures that our clients receive exceptional service.
Our “Premium Package” is tailor-made to provide our clients with the comprehensive attention they require. This all-encompassing package includes thorough investigations of the companies implicated in the case, as well as foundational investigations of any implicated third-party companies, individuals, or organizations. This means we have the capability to conduct highly specialized research to fortify your case.
The initial step in processing a priority case involves gathering all necessary evidence pertinent to the case, supplemented by any information the client can provide. This collected evidence forms the cornerstone of our preliminary assessment, which guides us in determining the optimal course of action.
Upon signing the agreement, all necessary documentation should be provided within a 30-day timeframe. If our compliance team finds any gaps in the information, they may request further documents or evidence.
Subsequently, we delve into the evidence to understand the mechanics of the fraud/misconduct, the modus operandi of the suspects, and gather any other pertinent information. We then conduct a detailed investigation into the companies and individuals implicated, which includes scrutinizing the suspects’ websites, their company information, and identifying any inconsistencies in the provided data. Our investigation extends to potential third parties that could have been involved. The outcomes of our investigation are then relayed to the client. Upon request, we can provide business information or reports, though these are billed separately as they are not included in the package.
After completing the evidence analysis, we devise a strategic plan that is included in the “Premium Package” case report. This report is delivered within four business days from the time we have gathered sufficient evidence. Client approval of the plan is required before we can begin drafting the necessary applications and documents for submission to the relevant institutions. The “Premium Package” includes six applications, with a standard turnaround time of up to five days, although this may vary depending on the workload.
The “Premium Package” offers clients:
- Extensive investigation on the primary opposing party/suspect company (Up to two main companies).
- An assessment of the Case’s background.
- Opposing party/suspect’s websites analysis.
- Priority evidence analysis.
- Detailed investigations of up to two main companies
- Wide-ranging research into third parties involved
- 225 minutes of specialized phone support and consultation.
- Case processing, strategic plan drafting, and delivery of the Premium Case report within four business days
- Dispute resolution letters, with six applications to financial institutions/organizations/governmental institutions included
- Priority given to document creation and delivery.
Our account managers are on hand for scheduled meetings to clarify any queries, handle any urgent matters, provide essential information, and respond to inquiries. While we usually follow the strategic plan, it may be adapted based on the responses of other parties involved in the case. As such, certain steps may be revised or omitted as required.
For cases involving damages exceeding £250,000 or those involving more than 20 transactions, please reach out to our team to receive a personalized quote. We’re always available to address any questions or concerns you might have. Don’t hesitate to connect with the account manager assigned to your case. We’re here to assist you.