Legal Document Review & Case Support

FrAML Global Advisors delivers investigative depth far beyond traditional paralegal services. With over a decade of law-enforcement investigative experience, we apply advanced analytical methods to civil and criminal matters—identifying inconsistencies, fraud indicators, and financial-crime red flags that standard legal reviews often miss.

We analyze case materials through a financial-crime lens, uncovering misconduct indicators, timeline discrepancies, operational failures, and evidentiary gaps that strengthen civil claims and support or challenge criminal case theory.

For civil matters, we conduct deep-dive discovery reviews—enhanced by AI analysis—to uncover fraud, financial misconduct, falsified records, contractual issues, employment disputes, and arbitration-related concerns.

For criminal matters, we provide pattern analysis, timeline reconstruction, and the detection of omissions or inconsistencies that impact case credibility.

By integrating law-enforcement insight with financial-crime expertise, FrAML delivers clarity, structure, and actionable intelligence—giving legal teams a measurable advantage in high-stakes proceedings.