Turning a Business Dispute Into Investigative Questions
A disputed invoice or lost customer is a business problem, but it is not yet an investigation plan. A productive plan breaks the concern into questions that can be checked independently.
When to Bring an Investigator Into a Commercial Dispute
Timing affects what information is still available. A location may change, a witness may become difficult to reach, or an online listing may disappear while a business considers its options.
Building a Timeline From Conflicting Business Records
Emails, invoices, schedules, and witness accounts may describe the same event differently. A timeline helps identify agreements, gaps, and conflicts without prematurely deciding which source is correct.
Non-Compete Investigations: Start With the Factual Question
A restrictive-covenant dispute often raises factual questions about employment, competitive business activity, or relationships. The investigator’s role is to document relevant conduct for counsel.
Non-Solicitation Concerns: Organizing the Available Facts
A departing employee and a lost client may be connected, but the timing alone does not establish solicitation. Begin by separating documented contact from suspicion.
Public Records Research for Commercial Litigation
Public records can identify entities, property interests, litigation history, and business affiliations. Their usefulness depends on accurate matching and careful attention to what a record actually says.