At Robbins Geller Rudman & Dowd LLP, we offer comprehensive due diligence services that transform high-risk situations into high-growth opportunities. Our unique blend of AI technology, OSINT research, and access to PEP, sanctions and fraud lists, and government company registers allows us to deliver precise and timely results. We leverage the best tools in the industry and tailor our reports to the specific needs of our clients, providing them with the tools they need to make confident decisions.

Unlike conventional due diligence service providers, we don’t solely rely on automated data that may fall short of providing valuable insights. While AI technology plays a key role in enhancing our results, we understand the importance of human touch in bridging the information gaps that might be overlooked by automated systems.

Сообщение Due Diligence Services появились сначала на Robbins Geller Rudman & Dowd LLP.

Under the “Premium Package” program, we provide our customers with the following:

• Extensive investigation on the primary opposing party/suspect company (Up to two main companies).
• Assessment of Case’s background.
• Opposing party/suspect’s websites analysis.
• Priority evidence analysis.
• Deep main company investigation, investigation on two companies is included.
• Broad research of third parties involved.
• 225 minutes of specialized phone support and consultation.
• Processing of the case, drafting of the strategic plan, and sending of the Premium Case report in 4 business days.
• Dispute settlement letters. Six applications to financial institutions / organizations / governmental institutions are included.
• Priority in making and sending documents.

Сообщение Dispute Settlement “Premium Package” появились сначала на Robbins Geller Rudman & Dowd LLP.

Under the “Optimal” Tariff plan, we provide our customers with:

• Assessment of Case’s background.
• Opposing party/suspect’s website analysis.
• Evidence analysis. Investigation on two companies.
• Incongruence investigation.
• Opposing party/suspect’s background analysis
• Broad main company investigation.
• Personalized attention throughout the whole process with the consultant responsible for your case.
• 90 minutes of specialized phone support and consultation.
• Case report elaboration.
• Dispute settlement letters – for three financial institutions/organizations / governmental institutions are included.
  

Сообщение Dispute Settlement “Optimal Package” появились сначала на Robbins Geller Rudman & Dowd LLP.

Dispute Settlement “Special Package” is characterized by the following conditions:

• First free consultation call with our recovery specialist
• We will match the client with the consultant who best fits their needs
• Personalized attention throughout the whole process with the consultant responsible for your case
• Consultation time is limited by mutual agreement
• The number of investigations, statements, reports are decided on an individual basis
• The cost depends on the above factors, as well as on the complexity of the case and is approved bilaterally.

Сообщение Dispute Settlement “Special Package” появились сначала на Robbins Geller Rudman & Dowd LLP.

The Basic Tariff has the following salient features:

• Assessment of Case’s background.
• Opposing party/suspect’s website and background analysis.
• Evidence analysis. Investigation on the main company.
• Incongruence investigation.
• Personalized attention throughout the whole process with the consultant responsible for your case.
• 60 minutes of specialized phone support and consultation.
• Case report elaboration.
• Dispute settlement letters – for two financial institutions/ organizations/ governmental institutions are included.

Сообщение Dispute Settlement “Basic Package” появились сначала на Robbins Geller Rudman & Dowd LLP.