Case Studies

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From the Desert to Istanbul

From the Desert to Istanbul

Case Study #125
Pursuing a six-country investigation for a global mining firm.
Dispatch From Red Square

Dispatch From Red Square

Case Study #120
Conducting a background investigation of a Russian investor.
Checks and Balances

Checks and Balances

Case Study #121
Uncovering financial weaknesses just as M&A negotiations began.
Six Cups of Coffee

Six Cups of Coffee

Case Study #169
Helping investigate the background of an M&A target - and a new market in Southeast Asia.
Burlesque

Burlesque

Case Study #180
A background investigation of a nanny uncovers a few secrets.
#1 Draft Pick

#1 Draft Pick

Case Study #119
Helping vet candidates for one of the most powerful jobs in sports.
The Boys From Ipanema

The Boys From Ipanema

Case Study #126
Investigating a Brazilian corporation and its two principals.
A Clear and Present Danger

A Clear and Present Danger

Case Study #145
Using old-fashioned detective work to uncover a financial scam expert.
Fears of a Freefall

Fears of a Freefall

Case Study #116
Assessing a former employee's potential for violence.

Interview with Former NFL Player Syndric Steptoe

Former NFL player Syndric Steptoe recounts the business insight he gained from the due diligence background investigation Hillard Heintze conducted on his behalf through The Trust, Powered by the NFLPA.