We work with one of the leading litigation funders and some of the best legal teams to ensure your private prosecution succeeds. Our success in leading some of the UK's most complex criminal prosecutions means we know how to operate within the Criminal Procedure Rules and Directions; this means your case could not be in safer hands. We manage disclosure and provide you with a qualified disclosure officer. A case officer will gather the evidence you require. We will conduct all elements of the investigation from witness interviews to the most sophisticated AI-enabled open-source inquiries. Our Expert network allows us to provide Expert evidence when required. We lead private prosecutions across several jurisdictions and have experience of managing multiple-jurisdiction, multi-million-dollar complex financial crime prosecutions.
On behalf of a UK-based property investment company, ISL and Prevail Insight investigators and cyber forensic analysts identified and located witnesses to a multi-million-pound fraud. ISL investigators conducted detailed witness interviews, took witness statements and managed the disclosure process. Working with instructing solicitors and counsel a case was prepared for trial.