Protecting What Matters

Strategic Due Diligence and Background Investigations

Corporate background investigations uncover timely and critical information before proceeding with key investments, strategic partnerships, mergers and acquisitions, proxy battles or corporate disputes. Or get to know who you are dealing with before you engage a new partner or select final candidates for senior-level positions of trust and authority.

Hillard Heintze helps organizations address these objectives through the following services:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Case Studies #102

Trust but Verify

Background screening is crucial to enterprise goals ranging from risk management to regulatory compliance. But it’s also a far more complex security imperative than most companies realize.

Case Studies #125

Pursuing a Six-Country Investigation on Two Subjects for a Global Mining Firm with Operations in Mongolia and Turkey

It's one thing to conduct a background investigation of a subject in one or two jurisdictions. But what if the trail of evidence led around the globe – and your investigators' whispers of suspicion cast doubt on a key finding?

To find out, click here.

Case Studies #126

Investigating a Brazilian Corporation and its Two Principals

When a U.S.-based international consulting company had the opportunity to renew a contract with a Brazilian partner, somebody raised a flag. "Shouldn't we do a quick due diligence investigation on this outfit?" No one was sure. Could it be done within 10 days?

To find out, click here.

Case Studies #126

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