TCG DATAE — Core Services
What we do
Core Services
9 services available
Legal Research
Research
Comprehensive Legal Research
Tailored legal research with access to precedents, regulations, and annotated summaries to support decision-making and court readiness.

We integrate historical data, legal archives, and case management databases to deliver actionable insights for probate, estate, and litigation cases.
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Investigative Analysis
Analysis
In-Depth Investigative Analysis
Combining human insight and analytics to trace ownership, confirm eligibility, and reconstruct asset lineages with precision.

Our analysts employ data correlation, social mapping, and financial tracing to deliver verified reports with full evidentiary integrity.
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Document Management
Documentation
Document Review and Management
Validation and indexing of legal documents such as wills, deeds, and court filings, fully audited and compliance-checked.

We provide full document lifecycle management — from initial intake to submission — ensuring authenticity and record uniformity for all claim types.
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Litigation Support
Litigation
Litigation Support Solutions
Pre-trial support including matter organization, evidence handling, expert liaison, and digital exhibits preparation.

Our team assists attorneys with chronological briefs, exhibit binders, and digital discovery files ready for court or mediation presentation.
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Background Investigations
Investigations
Thorough Background Investigations
Extensive investigations verifying claimant data, previous records, affiliations, and legal standing from multiple sources.

We validate every detail through national and international databases, ensuring compliance with data protection and privacy laws.
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Background Checks
Screening
Comprehensive Background Checks
Integrated background screening covering criminal, civil, and financial history to mitigate risk and ensure clarity.

Each report includes identity confirmation, asset cross-verification, and legal standing validation for accurate case representation.
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Expert Witness
Expert Network
Expert Witness Location
Identification and qualification of expert witnesses, managing interviews, availability, credentials, and logistics support.

We maintain a vetted network of specialists across multiple disciplines, ensuring timely and qualified expert participation.
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Asset Recovery
Asset Recovery
Asset Search and Recovery
Search and recovery of dormant assets, tracing ownership, coordinating engagement with financial institutions and agencies.

Our process covers multi-jurisdictional tracing, asset validation, and follow-up documentation to support complete claim recovery.
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