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Due Diligence

Due Diligence

How We Can Help

Hillard Heintze helps attorneys and their clients uncover facts, analyze information and preserve evidence during every phase of a personal or business dispute ranging from pre-trial preparation and discovery to court proceedings and the investigation of new information supporting appeal. We do so by providing support in the following areas.

Background Investigationsarrow down

  • Detailed background investigations of companies or individuals including witnesses or subjects of an investigation or party to a suit.

Identification of Potential Parties or Witnessesarrow down

  • Detailed research through a variety of means to identify potential witnesses and subjects, and interview them.
  • Research and implementation of advanced search capabilities, technologies and experience to locate individuals who are difficult to find.
  • Scope of services can include witness protection, when necessary.

Background Research of Expert Witnessesarrow down

  • Background research of potential expert witnesses who will be providing testimony on your behalf or for the opposing party.

Electronic Evidence Retrieval and Forensic Analysisarrow down

  • Acquisition, preservation, analysis and documentation of electronic evidence stemming from theft, fraud or misconduct for use in investigations and criminal or civil litigation.
  • Expertise in computer hardware, peripherals, operating systems and applications.
  • Specialization in uncovering and recovering hidden or deleted data, capturing time and date stamps, identifying Internet sites visited, preserving the evidentiary chain of custody and delivering expert witness testimony.

Asset Searchesarrow down

  • Financial crimes investigation to locate, identify and recover concealed or undisclosed assets.
  • Can include post-judgment and pre-litigation searches, as well as loan defaults, debtor assessments, bankruptcies and insolvencies.
  • Use of accounting acumen, business intelligence and computer forensics to uncover real and intangible property, off-shore structures and layered corporate holdings.

Expert Witness Testimonyarrow down

  • Direct support to counsel through expert testimony in court.
  • Background research of potential expert witnesses who will be providing testimony on your behalf or for the opposing party.
Meet Hillard Heintze's
Investigations Experts
Insights
Gain the insight, assurance and confidence you need to help you protect what matters.
Contact us today and one of our seasoned experts will return your inquiry within 24 business hours.

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