Services at Hildreth Investigations LLP
Litigation Support
- Locate & Interview Witnesses
- Background Investigation of Witnesses
- Pre-deposition or Pre-trial Interviews
- Case Prep for Trial or Mediation
- Case Coordination
Medicaid & Medicare Fraud Defense
- Locate & Interview Current and Former Employees (Witnesses)
- Review & Analysis of Office Documents
- Trial Preparation
Witness Prep
Accumulate & Analyze Evidence
Full Case Coordination
Fraud Investigations
- Insurance Fraud
- Locate and interview witnesses
- Loss assessment
- Asset location
- Secure evidence
- Prosecutive report preparation
Due Diligence
- Business Public Filings
- Civil/Criminal history
- Worker's Compensation history
- Assessment of businesses & individuals
Asset Searches
- Real Property
Real Estate
Vehicles
Watercraft/Aircraft - Outstanding Receivables
- Search for Bank Accounts
- Search for Stocks, Bonds and Mutual Funds
Pre-employment Background Investigations
- Education verification & confirmation
- Employment history
- Review previous personnel files
- Interview previous supervisors and coworkers
- Interview references, associates and neighbors
- Civil & Criminal history
- Worker's Compensation claims
Business Investigations
- Loss Assessment
Secure Evidence
Employee Interviews
Prosecuting Report Prep - Sex Sensitive / Sexual Harassment Investigations
- Employee Termination / Exit Interviews
- Work Place Violence Protection
- Civil Litigation Protection
Employee Investigations
- Determine problem employee & removal from property
- Assessment of contemplated violence or civil action
- Sex Sensitive/Sexual Harassment Investigations
- Termination of employee
- Exit Interview
Computer Database Searches
- On-line investigative services are available
- some are available with no charge if "no locate"
Missing Person Location
- Dossier of public records
- Telephone/Cell/Pager trace
- Social Security Number trace
Surveillance
- Moving, stationary, or "spot check" on a 24-hour basis.
Other Investigations
- Many more services are available in order to customize our investigation to the needs of our clients.
Why Choose Us?
- Free Consultations
- Former Special Agent of the FBI
- Confidentiality 100% Guaranteed
- Fully Licensed & Insured
- Extensive Network of Databases and Former Agents Used
Associations & Memberships:
- Texas Association of Licensed Investigators
- Society of Former Special Agents for the FBI
