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Complex Litigation Support Services
   

The MPM Group, Inc. offers nationally recognized and court adjudicated expertise in complex litigation support, exhibit/evidence examination, and pre/post trial strategies. With more than twenty-five years of federal and state law enforcement experience, in both domestic as well as foreign venues, The MPM Group offers CJA approved expert services and support capabilities to established law firms, licensed attorneys, and/or corporate General Counsel.

 
The MPM Group are considered experts in the analysis of most federal/state investigative reports, related supporting documents, civil files, court affidavits, and/or official witness statements. Our review will concentrate on proper adherence to civil/criminal legal mandates, proper compliance to a specific agency's policy and procedures, as well as:

Criminal/Civil Issues
►  Basis for "Probable Cause" (Arrest, Search, Title III)
►  Investigative File Review & Analysis
►  Affidavit Review & Analysis
►  LEO & Witness Statement Review & Analysis
►  Agency Policy/Procedure Compliance

 
Litigation Support Services  

► Expert Medical Opinion Reports
► Forensic Accounting
► Computer Forensics
► Witness/Defendant Location and Service
► Witness Background Inquiries
► Certified Fraud Examiner (CFE) Services
► Anti-Money Laundering (ACAMS) Specialist
► Identity Theft Verifications
► Delinquent Spouse / Debtor Location and Service  
► Asset Verification




See Section "Litigation Support Specialists"
 
Human Resource/Personnel Issues
►  Contested OPM/OWCP Issues
►  Qui Tam/Whistle-Blower Issues
►  Corporate Drug Policies
►  Random Drug Testing
►  Search of Personal Workspace
►  Monitoring of Workspace E-mail
►  Sexual Harassment Issues
 
  See Section "Human Resource Services"

 

See Section “General Support Services
 
 

International Law Firm Support Services

     

► Let our world wide professional and personal contacts help your law firm.
► International support services for both litigation and transactions.
► We work for your law firm – you are our client.

The MPM Group, Inc. provides most international services needed by law firms throughout the free world with particular expertise in Central America, South America, Europe, and the Middle East. We are closely affiliated with both international officials and private individuals through relationships that we have established from our extensive professional experience in the international markets.


Foreign Litigation Support

The MPM Group provides virtually any service needed by any law firm performing international litigation or business transactions including, but not limited to, the following:

• Personal Security and protection for attorneys and staff personnel with support services such as:

→ Travel arrangements on commercial or private aircraft
→ “Swept” and secure working environments (Offices/Hotels)
→ Location of foreign based witnesses/trial discovery material
→ Personal security staffing/local secretarial support services
→ Expedited customs and transfer procedures

• Identify and introduce qualified local counsel in-country

• Identify and introduce qualified investigators, translators, qualified experts and other in-country support staff
  personnel

• Locate, produce and serve local parties in-country including those attempting to avoid service

• Locate, produce and protect local witnesses for discovery and trial

• Provide access to key government officials to facilitate discovery of relevant documents

 
   

International Financial Support Services

Calling upon our eclectic client base, The MPM Group can provide our non-United States based clients with many financial services:

• Referrals to financial institutions specializing in international markets

• Referrals to international investment opportunities

• Creation by qualified organizations of international companies, trusts and other
   legal entities

• Referrals to qualified investment opportunities and advisors in the United States if investing in the United States is preferred.

 

Foreign Operational Services  
   

Urban

Rural

In addition to our myriad legal support services, The MPM Group can offer our corporate clients considerable operational expertise with a variety of services specifically designed to address foreign corporate/legal security matters.

Select members of the MPM staff have specialized training in foreign security operations, facility security, in-house investigations, local liaison issues, site surveys, employee background “vetting,” and Employee Emergency Evacuation (E&E) planning, rehearsal, and execution. With strategically placed foreign affiliate offices, MPM staff members can assume an almost immediate operational posture to address most, if not all, of our client’s corporate overseas concerns.

 

See Section International Operations

 

All services performed for a licensed attorney
are considered privileged and will be protected as
"Attorney Work-Product"

The MPM Group, Inc. is not a licensed Private Investigations firm nor do we
accept those types of assignments. Accordingly, all such requests will be
contracted to properly licensed professionals pursuant to and in compliance
with the PDA of 1939, N.J.S. 45: 19-8 et. seq., as amended.

 

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