Civil and Criminal Investigations

Hillard Heintze’s senior investigators – as well as the strategic partners that sometimes collaborate with us in gathering all evidence related to our clients’ cases – have proven their investigative skill in cases large and small, from local jurisdictions to large-scale federal investigations. We help companies conduct end-to-end investigations in the following areas:

• Criminal Investigations
  Financial crimes, employee misconduct, violent crimes, external fraud, computer forensics, intellectual property theft, breach mitigation, crimes against persons, fraud from trusted third parties, supply chain, background investigations, insurance fraud, witness interviews, trial preparation assistance, crime scene reconstruction, surveillance and polygraph examinations.

• Civil Investigations
  Personal injury, accidents, internal employee fraud, internal misconduct and surveillance.