Since 2001, Marshall, Elery & Associates have operated with the utmost discretion and confidentiality, providing intelligence analysis, factual research, and specialized services to criminal lawyers, civil litigators, corporations, industries, government agencies, and private clients.

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Marshall, Elery & Associates also offer specialized expertise in negotiation and settlement, asset tracing, fact-finding, claims analysis, corporate intelligence, forensic accounting, due diligence, conflict of interest investigations, document examination, fraud detection, physical and electronic security assessments, technical surveillance countermeasures, computer and mobile forensics, cybersecurity management, risk mitigation, statement analysis, investigative analytics, as well as conducting interviews and examinations under oath.

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At Marshall, Elery & Associates, every engagement is bespoke. Leveraging extensive experience, education, training, and industry knowledge, we develop and implement strategic operational plans tailored to enhance our clients' legal positioning. We equip our clients with a critical advantage by assisting them in formulating effective legal strategies that yield favourable outcomes.

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Beyond fact-finding missions, our strategic intelligence services encompass vetting potential witnesses, including expert witnesses, conducting and securing comprehensive background research, identifying and locating assets and properties, and collaborating with both legal and civil counsel to establish and substantiate factual evidence.

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Marshall, Elery & Associates support legal counsel, corporate strategists, businesses, and professional firms in determining whether litigation, negotiation, or alternative dispute resolution is the most viable course of action.

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We provide criminal defence counsel and litigation teams with accurate, substantive intelligence to strengthen their case files. Our consultants work on behalf of clients to identify and develop evidence and witnesses to support or refute material allegations. Effective legal advocacy requires precise, verifiable information, expert testimony, and comprehensive forensic analysis—all obtained through ethical and legally sound methods.

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Marshall, Elery & Associates frequently uncover and present new facts and evidence that may have been overlooked, misinterpreted, or deemed insignificant, yet prove to be pivotal in a case.

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We recognize the need for legal professionals, businesses, and organizations to obtain accurate, well-researched intelligence in criminal, civil, or arbitration matters within critical time constraints.

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Marshall, Elery & Associates offer a comprehensive suite of professional services, including but not limited to:

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• Locating and interviewing potential witnesses;

• Conducting professional examinations under oath;

• Gathering, analysing, and assessing raw intelligence and data to determine evidentiary potential;

• Identifying confidential sources;

• Securing background information when public records are unavailable or non-existent;

• Compiling intelligence on plaintiffs, defendants, or witnesses to assess credibility and trustworthiness;

• Identifying and documenting undisclosed associations between subjects and witnesses;

• Preparing link analysis association charts and reports;

• Conducting forensic analysis of computers, mobile devices, routers, modems, and other electronic hardware using advanced digital forensic methodologies;

• Retrieving and analysing electronic data files through digital forensic methodologies;

• Delivering advanced cybersecurity management solutions;

• Conducting comprehensive physical security audits and risk assessments;

• Auditing, analysing, and diagnosing electronic security and digital surveillance systems;

• Preparing detailed investigative reports on findings from security audits, diagnostics, and investigations;

• Providing tailored recommendations for physical security enhancements and system upgrades;

• Conducting technical surveillance countermeasures to detect and neutralize unauthorized interception of communications;

• Identifying and tracing financial, real estate, or other high-value assets;

• Quantifying historical and projected business losses or financial damages;

• Conducting asset valuation and business interest assessments;

• Reviewing and analysing financial evidence;

• Identifying and assessing alternative methods for quantifying damages;

• Conducting income determination calculations;

• Evaluating settlement proposals and financial negotiation positions;

• Reviewing and critically assessing opposing expert witness reports; and

• Providing expert testimony in legal proceedings.

 

Marshall, Elery & Associates maintain a client-centric approach, ensuring regular communication, transparency, and timely updates. Our reports are clear, concise, and meticulously prepared to support legal arguments and strategic decision-making.

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We prioritize efficiency and adhere to strict deadlines, respecting legal time constraints, court schedules, and financial considerations. We acknowledge and accommodate our clients' budgetary limitations, consistently delivering cost-effective solutions without compromising quality.

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At Marshall, Elery & Associates, our primary objective is to resolve our clients' challenges effectively and strategically.

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Marshall, Elery & Associates are not private investigators, a private investigative agency, process servers, or bailiffs.

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Client matters requiring private investigative services are outsourced to highly experienced, licensed private investigative firms with whom we maintain longstanding, professional working relationships.