Financial crime investigations yield a large amount of documentation and evidence.  The volume of material alone could be overwhelming and unmanageable; but when you attempt to organize the information and prepare a presentation of your case – your audience will be lost.  In most situations if your audience can not understand, or interpret, what you have worked to put together then your case will be lost.

GPIS Investigators have years of criminal, civil and internal investigative experience dealing with a large array of complex and voluminous cases.  GPIS Investigators have packaged many high profile and outreaching cases for Private Attorneys, State Prosecutors, United States Attorneys, and Corporate Executives.  These cases are always handled with the utmost professionalism and confidence - understanding the sensitive and confidential nature of each and every investigation.

GPIS Case Preparation services are always catered to the needs and interests of our clients.  GPIS Investigators have extensive data management and analysis training and experience.  That training and experience can assist your needs through any of the following types of Case Preparation services:

          Link Analysis

          Case Spreadsheets

          Case DVD Packaging (To include scanned documents)

          Case Presentation Packages

GPIS Investigators can develop a Case Preparation packages for your individual needs.  Contact us for more information.