Winning the Judgment Is Only Half the Battle
Winning a judgment does not guarantee recovery. The Fortress v. Cohen case illustrates why understanding asset ownership, control and relationships can be critical to successful enforcement.
Winning a judgment does not guarantee recovery. The Fortress v. Cohen case illustrates why understanding asset ownership, control and relationships can be critical to successful enforcement.
A shareholder suspected that his former business partners were manipulating the company’s financial performance to reduce the value of his shares. A targeted HUMINT operation uncovered the methods used and strengthened his settlement position.
Traditional due diligence verifies the record; HUMINT uncovers the intent. When a US-based real estate CEO vanished with millions in VC capital, Dionaea bypassed the “litigation tax” of public courts to secure a private, 100% recovery. This case study explores the tactical engagement required to flip a total loss into a decisive victory.