Former FBI Special Agent Launches Litigation Due Diligence, Investigative, and Consulting Firm Specializing in Complex Litigation and Fraud Matters

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In 2010, Peter Norell launched Norell Consulting, Inc. as a way to provide litigation due diligence for major law firms and their clients. This due diligence includes a comprehensive assessment of documents and witnesses, investigative resources, and consulting services enabling attorneys and their clients to quantitatively assess litigation risk. In 2011, Mr. Norell co-founded a third party litigation financing/dispute finance investment private equity fund to further reduce litigation risks to clients.

"As a federal prosecutor for 10 years, I have worked with many highly talented agents. Peter Norell was the best, hardest working with whom I have ever worked." Robb Adkins, Director, Financial Fraud Enforcement Taskforce, Dept. of Justice, Washingon DC

In 2010, Peter Norell launched Norell Consulting, Inc. as a way to provide litigation due diligence for major law firms and their clients. This due diligence includes a comprehensive assessment of documents and witnesses, investigative resources, and consulting services enabling attorneys and their clients to quantitatively assess litigation risk. In 2011, Mr. Norell co-founded a third party litigation financing/dispute finance investment private equity fund to further reduce litigation risks to clients.

Norell Consulting, Inc. provides full services litigation due diligence and risk analysis. Through years of investigating, analyzing, and prosecuting complex white collar crimes as an FBI Special Agent, Mr. Norell has gained the knowledge and expertise necessary to advise on complex litigation matters. Mr. Norell's understanding of how evidence is presented and the ability to gather such evidence provides a complete information structure central to litigation strategy. FBI case successes included convictions of Wall Street entities and executives, insider trading and accounting frauds, Ponzi and other private equity investment schemes, and embezzlements and money laundering matters. Mr. Norell was also a member of the President's Corporate Fraud Task Force in Washington, D.C..

Norell Consulting, Inc. utilizes domestic and international resources, including former FBI Special Agents, former IRS-Criminal Investigative Special Agents, and experts in computer forensics. This extensive network leads to a fullsome gathering of verifiable facts necessary to assist in the litigation process. This allows attorneys and clients to better analyze the risks associated with litigation and better position themselves in litigation or to avoid litigation altogether.

In March 2011, Mr. Norell also co-founded a private equity firm specializing in third party litigation financing/dispute finance investment in California and New York litigation matters. This financing will further solve litigation risks to clients and allow clients to focus resources on their business rather than the business of litigation.

Other services include investigations, asset location, corporate and individual background checks, physical and intellectual business protection, and forensic analysis.

Current clients include Marriott, Yum! Brands, Merle Norman, City National Bank, US Aerostructues, and the State Compensation Insurance Fund (California).

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Peter Norell
Norell Consulting, Inc.
6268087919
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