Investigations

Law firms and investigative organizations can have a constant influx of information that play a vital role in determining who is connected to whom and who knew what and when. We can help attorneys and juries visualize large amounts of data to find hidden relationships among people, places, and events.

Law Enforcement Investigations

SentVi provides a platform for attorneys and other investigators to analyze, visualize and share important pieces of information that can aid in a trial. Whether investigating a crime, preparing for a trial, or simply tracking down individuals who may have information, the insight into patterns and trends hidden within your data can be invaluable in winning a judgment or settlement.
Example of how our data analytics expertise helped a law-firm win a $250 million insurance fraud settlement.

Behind $250 Million State Farm Settlement, a wild tale of dark money in judicial elections.

“Based on the evidence turned up… Illinois Civil Justice League and executives from both conspired to hide the insurer’s role in Justice Karmeier’s election and engaged in mail and wire fraud.”

Clifford Law Firm, Reuters Article

The following solution areas are supported:

  • Class Action

  • Contract Disputes

  • Discovery

  • Divorce

  • E-Discovery

  • Email Searching

  • Fraud and Embezzlement

  • Hidden Assets

  • Import/Export

  • Intellectual Property

  • International Banking

  • International Law

  • International Trade

  • Insurance Fraud

  • Jury Presentations

  • Lawsuit

  • Malpractice

  • Money Trail

  • Public Corruption

  • Racketeering

  • Subpoenas

  • Tax Evasion

  • Telephone Calls

  • Trial Lawyer