For attorneys & law firms
Factual research support for matters that turn on the record.
We work alongside legal teams on the research side of a case: who the parties actually are, what the records show, how events line up, and where the accounts stop agreeing.
How we fit in
You handle the argument. We handle the record.
Cases often stall on factual questions rather than legal ones: an entity nobody can identify, a witness who cannot be located, a document set nobody has time to reconcile, a timeline that does not hold together.
We take those questions on directly and return work product your team can use — with sources attached and uncertainty labeled.
MLP Intelligence Group provides investigative research. We do not provide legal advice, and we do not act as counsel.
Capabilities
What we can take off your desk.
Litigation research
Background research on the factual questions underlying a matter, developed from records rather than assumption.
Witness and party research
Locate and research parties and witnesses using publicly available and lawfully available information.
Entity research
Corporate registrations, officers, affiliated entities, registered agents, and business relationships.
Related case research
Prior and parallel litigation involving the same parties, counsel, entities, or fact patterns.
Timeline construction
A dated sequence of events with each entry tied to the document that supports it.
Public records
Identification, retrieval, and organization of records across courts and jurisdictions.
Asset and ownership research
Publicly available property, entity, lien, and ownership information where legally appropriate.
Evidence organization
Indexed, labeled document sets structured for review rather than a folder of PDFs.
Fact verification
Material claims checked against original or independent sources wherever possible.
Identifying inconsistencies
Where testimony, filings, documents, and digital records disagree.
Research leads
Where the record points next, and what would be required to pursue it.
Jurisdiction & regional coverage
Local record systems, Colorado-wide reach.
Southwest Colorado base, with Archuleta County as home turf. We also cover La Plata, Montezuma, San Juan, Mineral, Rio Grande counties.
Colorado-wide documentation research and case support as a matter requires.
Evidence standards
Findings arrive with their confidence level attached.
Useful research tells you what it cannot support as clearly as what it can.
Confirmed
Supported directly by reliable documentation or evidence.
Corroborated
Supported independently by more than one meaningful source.
Probable
The available information strongly supports the conclusion, but it has not been fully established.
Unverified
Information exists but has not yet been independently confirmed.
Contradicted
Reliable evidence conflicts with the claim or information.
Unknown
There is not currently enough reliable information to reach a conclusion.
Working through a factual question on an active matter?
Describe the issue and what you need established. We can tell you whether investigative research is likely to help and what it would involve.