Litigation support
Litigation & Discovery Intelligence
You may already have the documents. We help you understand what they are telling you.
Divorce, civil disputes, business conflicts, and other legal matters can generate hundreds or thousands of pages of bank statements, financial disclosures, emails, court filings, business records, property documents, and discovery responses.
Having the records is one thing. Knowing what matters is another.
MLP Intelligence Group analyzes complex document sets to identify patterns, connections, inconsistencies, gaps, and information that may warrant further investigation.
Matters we support
- Divorce and family matters
- Civil litigation
- Business disputes
- Partnership disputes
- Financial disputes
- Probate and estate disputes
- Any matter involving extensive discovery or records
The problem
A pile of records is not the same thing as answers.
Attorneys often hand clients hundreds or thousands of pages of discovery, financial statements, emails, court filings, disclosures, and business records.
You technically have the information. What is missing is a sense of what is actually important, how the pieces connect, and what deserves a closer look.
MLP Intelligence Group organizes and analyzes complex records to identify patterns, connections, inconsistencies, gaps, and areas that deserve further investigation.
Analysis
What We Look For
We identify, analyze, trace, cross-reference, and surface. Findings point to what deserves a closer look — they are not a claim that wrongdoing has been proven.
- 01
Accounts and financial relationships appearing across multiple records
- 02
Transfers and money movement over time
- 03
Repeated transactions or unusual financial patterns
- 04
Businesses, properties, vehicles, and other assets connected to individuals or entities
- 05
Names, addresses, account references, and entities that may require additional research
- 06
Inconsistencies between financial disclosures and the underlying records
- 07
Timeline conflicts
- 08
Missing periods or gaps in records
- 09
Connections between people, companies, addresses, properties, and financial activity
- 10
Information in one document that becomes significant when compared with another
- 11
Public-record information that may provide additional context
- 12
Documents or transactions worth bringing to an attorney, accountant, or other professional for closer review
Divorce
Divorce & Financial Discovery
Years of records, and no explanation of what matters.
Financial discovery during divorce can be overwhelming. Clients may receive years of bank statements, credit-card statements, tax documents, business records, disclosures, property information, and account activity with very little explanation of what they should actually be looking for.
MLP Intelligence Group looks across the entire body of information rather than reviewing each document in isolation.
We identify recurring names, accounts, transfers, properties, businesses, financial relationships, inconsistencies, unusual activity, and connections that may otherwise be easy to miss.
Examples of the work
- Identifying previously unknown account references
- Tracing transfers between accounts
- Comparing disclosures against the underlying records
- Reviewing recurring payments and deposits
- Identifying businesses or entities appearing in financial records
- Connecting addresses, individuals, companies, and properties
- Building financial and chronological timelines
- Surfacing questions to raise with an attorney or financial professional
- Extending research into lawful public-record sources when appropriate
The goal is not simply to summarize the documents. It is to understand what they are telling you.
Timelines
Document & Timeline Analysis
Scattered pages become one coherent picture.
Large, disorganized document sets can be turned into a coherent picture: who, what, when, where, the financial activity, the communications, the events, the relationships, and how statements or versions of events changed over time.
A timeline can expose contradictions, missing periods, shifting explanations, and relationships between events that are difficult to see when information is scattered across hundreds of pages.
What a timeline establishes
- Who
- What
- When
- Where
- Financial activity
- Communications
- Events
- Relationships
- Changes in statements or versions of events
Public records
Public-record cross-referencing.
Where lawful and appropriate, names, addresses, companies, properties, vehicles, court matters, and other details identified during document analysis can be cross-referenced against public records and other legitimate research sources.
This work stays inside publicly available and lawfully available information. MLP does not access confidential, restricted, hacked, or otherwise protected records.
Who we help
Who We Work With
MLP Intelligence Group provides investigative research and document analysis. We do not provide legal representation.
- Individuals
- People representing themselves
- Clients working with attorneys
- Attorneys and law firms
- Businesses
- Business owners
- Other professionals who need investigative support with complex information
For legal teams
Working with attorneys
Investigative Support for Legal Teams
Attorneys know the law. MLP helps with the investigative work buried inside the records.
We organize, analyze, cross-reference, and surface information from large document sets so legal professionals can spend their time evaluating what matters to the case.
MLP does not provide legal opinions or determine legal strategy.
More for attorneysSupport available
- Discovery analysis
- Financial record review
- Timeline development
- Public-record research
- Entity and relationship research
- Document cross-referencing
- Research memoranda
- Organized findings
- Source documentation
How it works
How it works.
Secure document handling runs through every step, from the first transfer to final destruction.
- 01
Securely provide the records
Documents are transferred through protected, access-controlled methods rather than casual channels.
- 02
MLP organizes and reviews the information
The full body of material is indexed and read as one set, not as isolated documents.
- 03
We identify patterns, connections, inconsistencies, and research leads
Accounts, entities, transfers, addresses, dates, and conflicts are cross-referenced against one another.
- 04
Additional lawful research is conducted where appropriate
Names, companies, properties, and court matters can be extended into public-record and other legitimate sources.
- 05
You receive organized findings
Findings arrive in a form you and your professionals can actually use, with the source behind each item.
Confidentiality
Confidentiality & data security
Sensitive material, handled accordingly.
Litigation and family matters often involve highly sensitive financial and personal information. Confidentiality is foundational to MLP's work.
How we handle your information- Secure document transfer
- Restricted access to matter files
- Responsible information handling
- Secure retention and destruction practices
Service area
Local + statewide
Local to Southwest Colorado. Available Statewide.
Local to Southwest Colorado. Available Statewide. MLP Intelligence Group is based in Pagosa Springs and works with clients in Durango, Bayfield, Ignacio, Cortez, South Fork, and surrounding Southwest Colorado communities.
Because document analysis and financial discovery research can be performed securely and remotely, MLP also supports clients and legal teams throughout Colorado.
In person or remote
- Pagosa Springs
- Durango
- Bayfield
- Ignacio
- Cortez
- South Fork
Document analysis and financial discovery research for clients and legal teams anywhere in Colorado.
The information exists, but the answer is buried inside it.
MLP is at its most useful when there is a great deal of disconnected information and no clear way through it. We find the patterns, connections, relationships, inconsistencies, timelines, accounts, entities, and research leads inside it.
Discuss Your MatterMLP Intelligence Group provides investigative research, document analysis, public-record research, and litigation-support services. MLP is not a law firm and does not provide legal advice, legal representation, accounting advice, or forensic accounting opinions. Findings are provided to help clients and their professional advisors better understand available information and identify areas that may warrant additional investigation or professional review.
Have a question that needs more than a search?
Tell us what you are trying to understand. We can help determine whether investigative research is the right next step.