- Corporate Investigations
- Strategic Due Diligence and Background Investigations
- Threat Investigation and Behavioral Threat Assessment
- Financial Crimes
- Mortgage Investigations and Verifications
- Civil Investigations and Litigation Support
- Business Intelligence and Research
- Independent Inspector General Services
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 corporate investigative services. From corporate background screening strategies to financial frauds and corporate business intelligence, Hillard Heintze specializes in a wide range of investigative services that include:
- Corporate Investigations
- Strategic Due Diligence and Background Investigations
- Threat Investigation and Behavioral Threat Assessment
- Financial Crimes
- Mortgage Investigations and Verifications
- Civil Investigations and Litigation Support
- Business Intelligence and Research
- Independent Inspector General Services
Mortgage Quality Control Audits
Peeking into the engine room - rarely tapped strategies for improving case file timeliness, accuracy and completeness – at high volume.
Helping a Middle Eastern Government Investigate a Major Multi-Million Dollar Financial Fraud
When a Middle Eastern country uncovered preliminary indications of a massive financial fraud involving several key financial markets and major financial institutions around the world, including one of the largest brokerage companies in the Middle East, what did it do?
To find out, click here.
