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Due diligence & investigations

Litigation support

Evidence-ready findings for disputes that matter.

VERIS supports law firms and corporate counsel with discreet investigative research, evidence gathering, witness tracing and structured reporting across Southeast Asia.

Discuss your requirements
CASE FILE · LS-EX-0512
Dispute complexity
Evidence exposure
Fact-finding & research
Complete
Evidence documentation
Active
Reporting
Ready
Findings researched, documented and reported for legal proceedings.
Why clients engage VERIS

Disputes are decided on facts

Commercial disputes, regulatory investigations and insolvency matters turn on facts that can be verified, documented and defended. Counsel need investigative findings they can rely on when a case is being built.

VERIS works with law firms, corporate legal teams and dispute resolution practitioners throughout a matter, combining public records, corporate and court registries and discreet human-source enquiry in the local language.

Every piece of research is gathered on the expectation that it will be tested by opposing counsel.

Our track record

Commercial enquiry work since 2010

10,000+commercial enquiry cases handled
97%of enquiry casework from repeat clients
2010investigating from Singapore & Jakarta
30jurisdictions covered, anchored in Southeast Asia

Source: VERIS case logs 2010–2026; client identities anonymised.

How we help

Research and verification, layered together

Support built around the evidentiary needs of your matter, from initial fact-finding to reporting.

Research

Public & private record research

Corporate filings, court records, land registries and other sources, reviewed systematically for relevant facts.

Enquiry

Witness & source enquiries

Discreet fact-finding conversations and witness tracing, respecting confidentiality while surfacing information counsel can act on.

Background

Background on the other side

The opposing party's ownership, interests, track record and reputation. See reputational due diligence.

Cross-border

Regional coordination

Trusted resources across Southeast Asia, coordinated for matters that cross jurisdictions.

Reporting

Expert reporting support

Research and documentation structured to assist counsel and expert witnesses in preparing case strategy and testimony.

How we approach a matter

Coverage across every phase

  1. Intake & scoping

    We work with counsel to understand the disputed facts, the jurisdictions and the evidence the case is likely to need.

  2. Investigation & evidence

    Discreet research and enquiries, verifying facts against records and documenting findings as they emerge.

  3. Reporting & support

    Structured reporting with supporting documents, organised for negotiation, mediation or court.

Typical use cases

When clients bring us in

  • Litigation that needs evidence, witnesses or background on the other side
  • Arbitration involving Indonesian or regional parties
  • Insolvency and recovery proceedings
  • Regulatory investigations
  • Enforcing a judgment, alongside asset tracing
  • Testing a counterparty's claims before a settlement
How we report
Findings are documented as if they will be tested by the other side, because often they are.

Every finding is checked against its source before it goes into the report, and the report separates what is proven from what is reported or alleged. Work is planned to comply with applicable law, including data protection rules in Singapore and Indonesia. VERIS reports facts; decisions on disciplinary, civil or criminal steps stay with you and your advisers.

Related services

Often part of a bigger picture

Clients who rely on VERIS for litigation support often engage us for the related investigative work that surrounds a matter.

Frequently asked questions

What clients ask before engaging

What does litigation support cover?

Investigative fact-finding and research, evidence gathering and documentation, and reporting to support counsel, scoped to the facts and jurisdictions your matter involves.

Do you work directly with law firms and corporate counsel?

Yes. VERIS regularly supports law firms, corporate legal teams and dispute resolution practitioners with investigative research throughout a matter.

How is this different from asset tracing?

Litigation support covers the broader investigative and evidentiary needs of a dispute. Asset tracing concentrates on identifying and verifying what a party owns or controls.

Can you trace witnesses?

Yes. Locating and approaching witnesses discreetly, within the law, is part of our litigation support work.

Is the work confidential?

Yes. Matters are handled under strict confidentiality, and findings are shared only with the people you agree.

Which regions do you cover?

VERIS operates directly in Singapore and Indonesia, with coordinated support throughout Southeast Asia and the Pacific.

Building a case?

Tell us about the matter and the facts you need established, and we'll scope the research with you and counsel.

Discuss your requirements
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