Select Representative Matters

The work, in general terms.

Explore our selection of engagements in anonymized form. From DOJ investigations to multi-decade energy disputes, each matter below reflects senior-led analysis on cases where the data decided the outcome. Select a practice area, then a matter.

Defense counsel brought us in on a DOJ criminal antitrust investigation with a tight deadline and nearly a million records to work through. The client was never charged.
When a competitor was accused of stealing pricing data and pulling away customer accounts, we traced the damage back through the records, one transaction at a time.
A cost-sharing dispute between two of the largest global oil companies turned on twenty years of quarterly filings no manual review could check. We built the cross- checks that could.
Forensic transaction analysis separated genuine fraud from ordinary investment loss, giving counsel a sourced, chronological record to build the complaint on.
A completeness analysis across a 100+ party dispute surfaced exactly what the other side left out, backing a contempt motion the court granted.

Representative Matters
Choose a practice area

Select Representative Matters

Defense counsel brought us in on a DOJ criminal antitrust investigation with a tight deadline and nearly a million records to work through. The client was never charged.

When a competitor was accused of stealing pricing data and pulling away customer accounts, we traced the damage back through the records, one transaction at a time.

A cost-sharing dispute between two of the largest global oil companies turned on twenty years of quarterly filings no manual review could check. We built the cross- checks that could.

Forensic transaction analysis separated genuine fraud from ordinary investment loss, giving counsel a sourced, chronological record to build the complaint on.

A completeness analysis across a 100+ party dispute surfaced exactly what the other side left out, backing a contempt motion the court granted.

Choose a practice area

Contact Verdict Consulting Group