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Law Firms

Law Firms

In support of legal practices and corporate legal departments worldwide, MHG and partner companies provide intelligence, asset recovery services, investigations, and background checks.

Professional, discreet solutions for attorneys and their clients.

In support of legal practices and corporate legal departments worldwide, MHG and partner companies provide intelligence and asset recovery services. Our intelligence officers and analysts are recruited from both the intelligence and U.S. special operations community and incorporate many of the collection disciplines into our investigations. These collection disciplines include, but are not limited to, the following:

Human Intelligence (HUMINT): Human intelligence is derived from human sources. To the public, HUMINT remains synonymous with espionage and clandestine activities; however, most of HUMINT collection is performed by overt collectors such as strategic de-briefers. 

Signal Intelligence (SIGINT): Signals intelligence is derived from signal intercepts comprising -- however transmitted -- either individually or in combination: all communications intelligence (COMINT), electronic intelligence (ELINT) and foreign instrumentation signals intelligence (FISINT). 

Open-Source Intelligence (OSINT): Open-Source Intelligence is publicly available information appearing in print or electronic form including radio, television, newspapers, journals, the Internet, commercial databases, and videos, graphics, and drawings.

 

Geospatial Intelligence (GEOINT): Geospatial Intelligence is the analysis and visual representation of security related activities on the earth. It is produced through an integration of imagery, imagery intelligence, and geospatial information.

ENHANCED BUSINESS INTELLIGENCE

Background Checks
We deliver high-quality, comprehensive background investigations for law firms globally. We incorporate elements and resources into our background investigations which include coordination with host country and local law enforcement officials, collection of general populace information through HUMINT, and MHG-provided advance teams when needed. This additional level of due diligence is not provided by any other large scale “background check” organization. Please see background checks for more information.

Investigative Services

MHG provides a wide-range of intelligence services in direct support of law firms. Given the highly sensitive nature of many of these services, we take extreme care in assessing the legitimacy of potential clients and a formal process of due diligence is put in place before any services are offered. Please contact us for additional information.

Business Pathfinding
MHG advises and supports law firms as they expand their operations into challenging locations worldwide. Using our global network of analysts, security professionals, advisors, and trusted local nationals we provide our clients with the intelligence necessary to reach informed business decisions and provide risk mitigation strategies to support success.

Leveraging our experience and relationships throughout the world, we can facilitate political, commercial, security and regulatory liaison, including introductions to officials and local businessmen.

MHG pathfinding services are tailored to individual client requirements and we maintain close relationships with our clients throughout the life of their projects to ensure that project success is achieved. 

ASSET RECOVERY

Our professionals help investigate and discover facts underlying our clients concerns surrounding fraud, misconduct, and other vulnerabilities. We have a team of seasoned Forensic Accountants, Certified Fraud Examiners, anti-money laundering professionals, and compliance specialists who work with law firms, our client’s legal counsel, audit and compliance departments, businesses of all sizes and industries, and government organizations to resolve financial misconduct by taking the facts from the office to the courtroom.

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