ServicesInvestigation and Research

Global Data Risk supports litigation through rigorous fact-finding and research across industries and jurisdictions. GDR teams have uncovered hidden relationships, traced assets worldwide, and reconstructed events in some of the most complex disputes, ranging from corporate fraud to trade secret theft. The firm applies intelligence methodologies, forensic accounting, and digital evidence review to ensure findings are accurate, comprehensive, and defensible.

This work has underpinned landmark cases involving intellectual property, cross-border financial fraud, and corruption investigations. By integrating public records, proprietary databases, and confidential human sources, GDR provides counsel with a clear evidentiary foundation for trial and arbitration.

CASE STUDIES

Investigation and ResearchCompetitive Design Replication Assessment

A global industrial manufacturer identified a competitor introducing a product with striking structural similarities to a proprietary design that had been under development for several years. The timing raised concerns regarding potential unauthorized access to sensitive engineering materials.

GDR conducted a structured reconstruction of engineering documentation history, employee access permissions, and external communication channels involving former personnel and third-party contractors. The review evaluated both technical overlap and plausible information pathways across multiple jurisdictions.

Beyond assessing digital artifacts, GDR examined development sequencing to determine whether similarities reflected independent engineering convergence or derivative use of proprietary schematics.

The resulting analysis provided executive leadership with a defensible foundation for enforcement strategy, enabling calibrated legal action while preserving operational focus and brand integrity.