Litigation Support

In preparation for litigation, legal firms and individual practitioners rely on EPIS in Los Angeles Metro to ensure all puzzle pieces are in place. Our comprehensive litigation support offers a myriad of services, gathering and producing evidence, interviewing witnesses, conducting asset searches, jury surveys, and more.

Evidence Gathering

EPIS, in Los Angeles Metro, brings considerable experience to gather and collate information, presenting audio evidence in requested formats and providing comprehensive reports alongside video and photographs, ready for court presentation.

Neighborhood Reports

Our detailed documentation for prospective property purchasers goes beyond standard surveyor reports. We unveil information on neighbors, neighborhood disputes, traffic patterns, crime rates, local school and hospital quality, and any other peculiar issues in the area.

Cases Handled by EPIS Litigation Support:

 

• Condor Insurance Company vs. Nicholas Neu

  In 1996, we provided litigation support to a large California insurance company that had been the victim of a multi-million dollar embezzlement of policyholder fees by a broker.

• Bre-X Minerals, Inc

  EPIS was the primary investigative body on one of the largest gold mining frauds in world history with shareholder loses exceeding $6 billion. The 1997 investigation occurred in the countries of Indonesia, Philippines, Australia, The Grand Cayman Islands, and the United States.

• Engle vs. RJ Reynolds Tobacco Company, ET. al.

  In 1999, we provided litigation support to law firms representing the big three tobacco companies with litigation support on a $150,000,000,000 class action lawsuit filed against them by over 500,000 plaintiffs in the state of Florida.

• Mirage Resorts, Inc. vs. Trump Hotel & Casino Resort, et.al.

  In 1999 EPIS was the lead investigative firm for the Mirage Corporation on a lawsuit accusing Trump Hotels & Resorts, Inc. of violating the federal Trade Secrecy Act and Anti-Trust violations.

EPIS Inc. specializes in the following additional services:

Frequently Asked Questions (FAQ) About Investigative Litigation Support

What does investigative litigation support entail?
Investigative litigation support involves a range of services aimed at gathering and producing evidence, conducting asset searches, interviewing witnesses, and providing comprehensive research to assist legal firms and individual practitioners in building a strong case.

How does EPIS ensure confidentiality in evidence gathering?
EPIS prioritizes confidentiality in all its services, including evidence gathering. We employ discreet methods and handle information with the utmost privacy to safeguard the interests of our clients.

Can EPIS present evidence in court?
Yes, EPIS has considerable experience in presenting evidence in court. We provide audio evidence in requested formats and accompany video and photographs with detailed reports, ensuring readiness for court proceedings.

What information do Neighborhood Reports include?
EPIS prepares detailed Neighborhood Reports for prospective property purchasers, covering information beyond standard surveyor reports. This includes details about neighbors, neighborhood disputes, traffic patterns, crime rates, local school and hospital quality, and any other peculiar issues in the area.

Can EPIS handle high-profile litigation cases?
Yes, EPIS has a proven track record of handling high-profile litigation cases, including large-scale embezzlement cases, international investigations, and class action lawsuits.

How can EPIS assist in financial investigations related to litigation?
EPIS specializes in financial investigations, addressing white-collar crimes, fraud, asset recovery, and more. Our services contribute valuable insights to litigation cases involving financial complexities.

Next Steps | Contact EPIS for Your Litigation Support Needs in Los Angeles Metro

For personalized assistance tailored to your unique situation, we recommend contacting one of our investigators. Your call is strictly confidential. Reach us at (310) 657-3747 or email epis0007@gmail.com. To expedite the process, feel free to fill out our free consultation form. You can also complete the agreement and fax it to (310) 657-3747. Contact us anytime, seven days a week, at (310) 657-3747 to discuss your requirements and learn how we can provide the information you need. If you would like to schedule an appointment with one of our child support investigators, call (310) 657-3747 for directions and appointments.