Stratéjic Relationships Logo
The Ex-Employee List (EEL)Case Studies5 Core Areas of ExpertiseContact Us

Back

Uncovering Corporate Misconduct Through Strategic Investigations

Uncovering Corporate Misconduct Through Strategic Investigations
Corporate Investigations

August 20, 2025

Every major legal battle has one central question: what really happened inside the company at the heart of the case? While documents and public records provide part of the answer, the most compelling evidence often comes from those who lived the story from the inside. Stratejic Relationships specializes in uncovering corporate misconduct by connecting trial lawyers with fact witnesses, ex employees, and whistleblowers who can expose the practices that defendants would prefer to keep hidden.

The Power of Corporate Investigations

Corporate defendants frequently maintain tight control over internal information. Safety violations, defective product designs, wage abuses, and price fixing agreements rarely come to light without someone from within stepping forward. Insiders can reveal what meetings were held, what warnings were ignored, and how policies put profits above safety.

For trial lawyers, these insights are invaluable. They bring life to a complaint, provide credibility to allegations, and often push defendants toward meaningful settlements rather than drawn out litigation. Corporate investigations are not just about gathering information — they are about gaining the leverage that changes outcomes.

How Stratejic Relationships Conducts Investigations

Targeted Research: Each investigation begins with a deep review of the industry and company in question, mapping out potential insiders who may have relevant knowledge.

Witness Identification: We focus on former employees, contractors, and associates who had direct exposure to the practices at issue.

Ethical Outreach: Our team makes discreet and respectful contact, ensuring confidentiality for both the lawyer and the potential witness.

Verified Relevance: Before introducing a witness, we confirm that their knowledge aligns directly with the needs of the case.

This structured process allows trial lawyers to quickly access the people who matter most without wasting time on leads that do not deliver results.

Practice Areas Where Investigations Make a Difference

  • Personal Injury and Wrongful Death: Corporate misconduct often lies behind catastrophic events. Witnesses may confirm that cost cutting measures led to unsafe products, transportation failures, or neglected safety protocols.
  • Employment Law: Wage theft and discrimination cases benefit from insiders who can explain company policies, payroll practices, and cultural dynamics that harmed workers.
  • Product Liability: Former engineers and quality assurance staff can testify about design flaws, missed safety tests, and ignored warnings.
  • Consumer Class Actions: Insiders may reveal marketing schemes, billing practices, or hidden fees that impacted large groups of consumers.
  • Antitrust and Price Fixing: Sales managers and executives can explain how companies coordinated pricing or divided markets to stifle competition.

The Stratejic Advantage

With eighteen years of experience, Stratejic Relationships has developed a reputation for uncovering the kind of evidence that transforms cases. Trial lawyers across the United States trust our team to provide access to credible witnesses and to do so within the constraints of time and budget.

Attorneys consistently describe our work as efficient, ethical, and impactful. By uncovering misconduct that otherwise remains hidden, we give our clients the edge needed to hold corporations accountable and maximize recovery for plaintiffs.

Attorney Testimonials

“Paul and his team have an uncanny ability to find the people who know what really happened. Their work has strengthened my cases and allowed us to reach better outcomes for our clients.”
Terry E. Richardson, Jr., ESQ., Richardson, Patrick, Westbrook & Brickman, LLC

“Stratejic provided me with the names and contact details of former employees whose testimony proved vital in certifying our class. They delivered quickly, ethically, and within budget.”
Douglas B. Lipsky, ESQ., Bronson Lipsky LLP

Why Corporate Investigations Matter Today

Corporations are larger and more complex than ever, and so are their legal strategies. They spend vast resources on protecting information and shielding themselves from liability. Trial lawyers need every possible advantage to overcome these defenses.

By focusing on insiders who have direct knowledge, Stratejic Relationships ensures that corporate investigations yield more than just data. They produce testimony that resonates with judges, juries, and opposing counsel.

Conclusion

Exposing corporate misconduct requires skill, persistence, and access to the right people. Stratejic Relationships provides trial lawyers with fact witnesses and whistleblowers who can reveal the truth behind the defendant’s actions. From personal injury to antitrust, our investigations deliver the insights that win cases.

When you are facing a well resourced corporate defendant, do not settle for surface level evidence. Partner with Stratejic Relationships and uncover the witnesses who can change the outcome.

Stay informed with us

Sign up to receive insights from Stratejic Relationships and learn more about new case studies, articles, and more.

What our clients are saying
Penn Law LLC

Paul is a fact witness magnet on his way to becoming a magnate in the niche he's expertly crafted. Not only do he and his team execute a proven method of bringing influential witnesses to bear in complex litigation, helpful fact witnesses just naturally gravitate toward them. People skills incorporated within the Witness|Mining™ process provide a seamless and time-saving transition which helps me develop relationships with fact witnesses with the potential to positively impact cases.

Darren W. Penn, ESQ.
Darren W. Penn, ESQ.

Penn Law LLC

Working with Stratejic Relationships recently has been a very positive experience. Consummate professionals, Paul and his team breathed new life into the investigation of a 10 year old personal injury case by identifying a substantial number of potential fact witnesses who may impact my ability to prevail against a corporate Defendant. They were insightful, prompt, and worked within my budget. Stratejic exceeded my expectations and is an organization with whom I continue to work.

Robert N. Edwards, ESQ.
Robert N. Edwards, ESQ.

The Law Office of Robert N. Edwards

New, Taylor & Associates

Conferring with the Whistleblower provided to me by Stratejic just prior to an important series of depositions provided me with invaluable insights into how my Defendant secretly conducted their business. Twenty minutes into my questions, and the first deponent had shredded the Defense, facilitating settlement. This is a service I will continue to use.

Stephen P. New, ESQ.
Stephen P. New, ESQ.

New, Taylor & Associates

Lipsky Lowe LLP

Stratejic has represented a significant return on my investment. Paul and his team saved me a considerable amount of time filing a class action by providing me with the names and addresses of a number of former, harmed employees of my Defendant. When you need a Class Representative, this is a time-efficient, economical, and ethical path to signing one, and a service I will continue to use.

Douglas B. Lipsky, ESQ.
Douglas B. Lipsky, ESQ.

Lipsky Lowe LLP

Beasley Allen Law Firm

Paul and his team have demonstrated a real proficiency for identifying and acquiring Insider Fact Witnesses who have the potential for bolstering claims, and in my own practice their unique solutions have represented a positive return on my investment.

Michael J. Crow, ESQ.
Michael J. Crow, ESQ.

Beasley Allen Law Firm

Richardson Thomas

Paul is an absolute lightning rod when it comes to investigations which produce fact witnesses who possess relevant information about, and interest in, my firm’s cases. His breadth of associations throughout the country is quite impressive, and he has the uncanny ability to help us forge impactful and beneficial relationships.

Terry E. Richardson, Jr., ESQ.
Terry E. Richardson, Jr., ESQ.

Richardson Thomas

Bailey Glasser, LLP

Paul and his team delivered exactly what they said they would: a list of impacted fact witnesses and their addresses relevant to our case within a given state, and they did so within our budget.

John W. Barrett, ESQ.
John W. Barrett, ESQ.

Bailey Glasser, LLP