Suspicion inside the company
Unclear situations involving employees, suppliers or partners are clarified discreetly before decisions are taken.
Companies and lawyers
A factual basis before decisions are made.
Companies, law firms, insurers and financial institutions need documentation that stands up to professional scrutiny. That is the starting point for our work.
Typical situations
When clients contact us.
Background checks before cooperation
A structured review of open sources before hiring, investing or entering into agreements.
Support for a legal case
Research and documentation that counsel can base their own assessment of the case on.
Insurance matters
Clarification of unclear sequences of events and factual documentation as part of claims handling.
Working together
A framework agreed in advance.
- A named contact person and an agreed reporting line
- A written agreement on purpose, scope and fees
- Progress updates to the extent the matter requires
- Final documentation in English, Danish or German as agreed
Nordlys Investigations does not provide legal advice and gives no guarantee of any particular outcome. The documentation is used as a basis for your own or your lawyer's assessment.