Investigative Analysis

Effective negotiations depend upon accurate information – as does any major decision involving strategic risk to the corporation. HPI Unified, Inc. investigators and research analysts specialize in transactional and corporate due diligence services in the U.S. and around the world. 

We serve as trusted advisors to the legal, financial and compliance teams charged with formalizing and assessing major transactions and strategic business relationships and navigating corporate disputes.

Some of the areas of concentration is as follows:

Litigation Support Investigation

Support your legal strategy by investigating adverse parties, their claims and backgrounds – prior to litigation or during legal proceedings. 

Among the greatest risks to both plaintiff and defendant is that there is information “out there” that counsel doesn’t know. Undisclosed conflicts of interest. Misrepresentation of assets owned or controlled. A pivotal, hidden example of deceit or ill intent. Or a witness who is adept at not being found.

Fraud and Embezzlement Investigations

Determine the facts – quickly and effectively – when you suspect internal control lapses, money laundering, kickback schemes, bribery and fraud, licensing violations, theft of intellectual property or civil rights violations.