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?

  • Former Special Agent of the FBI
  • Confidentiality 100% Guaranteed
  • Fully Licensed & Insured
  • Extensive Network of Databases Used
  • License # A08467

Associations & Memberships:

  • Texas Association of Licensed Investigators
  • Society of Former Special Agents for the FBI