Financial Asset and Fraud Investigation
Law firms and attorneys are looking for a bonded, insured and trustworthy investigative partner for litigation support.
There is an immense amount of data available to the experienced investigator. Hendrix Investigations uses the latest computer technology, data sources and tools to identify, locate and analyze the assets of individuals and businesses. We can uncover evidence of embezzlement in financial fraud and white collar crime investigations.
Legal documentation, such as a judgment or a court order, may be required for some asset searches.
Investigative Accounting
Hendrix Investigations can uncover hidden assets, locate bank accounts and develop the right approach to your case. Assets include financial accounts, income, real property, cars, boats, planes and other vehicles. Other services include finance fraud, employee theft and kickbacks investigations.
We also provide investigative accounting and asset investigation services to individuals or business not involved in litigation.
