Investigative Services

While the credentials and experience of Hillard Heintze’s security experts are, by many measures, unmatched by other companies, a greater percentage of the company’s engagements – as measured by client demand – are driven by the scope, breadth and depth of its investigative services. From background screening strategies to financial frauds and business intelligence, Hillard Heintze specializes in a wide range of investigative-gathering services that include:

• Background Investigations
• Financial Crimes
• Mortgage Fraud
• Civil and Criminal Investigations
• Corporate Due Diligence
• Business Intelligence