Embezzlement, Bribery & Fraud - Investigation & Prevention

In matters involving the prosecution or defense of embezzlement, bribery, fraud, other white collar crimes or investigations involving theft of intellectual property, the professional associates of HPI are experienced fraud investigators who employ a wide variety of tactics to detect, document and present crucial evidence and credible facts. Our professional associates include certified as fraud examiners, accountants, and computer forensics experts.

Our professionals are assisted by sophisticated software and technology tools that review, match and examine vast amounts of electronic financial data to help us quickly detect anomalies and spot questionable trends.

Once your matter has been evaluated by HPI personnel, depending on your needs, your investigation will be assigned to appropriate qualified investigators to handle the matter, including if necessary, by associates who serve as Certified Fraud Examiners (CFE), Certified Public Accountants (CPA) with Certified in Financial Forensics (CFF) credentials, Certified Fraud Deterrence Analysts (CFD), and Certified Forensic Financial Analysts (CFFA).

To inquire about the fraud investigation services provided by Hawk Private Investigations or discuss how this information can help you, call (800) 499-4295 or email info@HawkPI.com.