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Fraud

IMS is an essential partner to law firms that represent corporations, executive officers, and individual clients involved in high-stakes fraud investigations and litigation.

Minimize reputational risk in fraud disputes with our strategic litigation support.

IMS consultants have extensive experience in cases related to federal and state false claims laws, state attorney general actions, corporate misconduct, healthcare fraud, securities and commodities fraud, and financial institutions fraud. In addition to our team of litigation strategists, jury researchers, legal graphic designers, and presentation specialists, we are the nation’s leading provider of expert witnesses.

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    Trusted Consultants

    Many fraud cases are high-profile, which means members of your venire may arrive with preconceived notions that are unfavorable toward your client or company. You must be able to spot these potential decision-makers before they make it into the jury box.

    Whether or not your case proceeds to trial, IMS jury consultants can conduct community attitude surveys, focus groups, and mock proceedings to thoroughly test your strategy and provide you with the precise information you need to know to achieve an optimal outcome. 

    Our teams work seamlessly to refine your arguments and translate key case themes into compelling visuals that are expertly presented for maximum impact on your audience.

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    Expert Witness

    If your client or business is involved in a significant fraud matter, rely on IMS to locate and engage the ideal expert witness to offer in-depth knowledge of the specific industries, laws, and regulations most relevant to your case.

    Our network of in-house and independent expert witnesses boasts high-level expertise concerning protocols of various industries, including healthcare, life sciences, pharmaceuticals, financial services, real estate, technology, telecommunications, and transportation. In addition to reviewing case facts to uncover beneficial information, your expert witness will clearly relay their opinions if called upon to testify in the courtroom.

IMS brought me top, non-conflicted experts (in a very narrow field that is rife with conflict issues) in a short period of time. I was impressed with their approach and attention to my needs.

Litigation Managing Partner

IMS helps me see things the way the jury will, which makes a critical difference when preparing for trial. I make sure to hire them before the case is even indicted.

Chairman, Am Law 50 Firm
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We bring a unique perspective based on decades of practical experience in 45,000+ cases spanning all industries.