HEMPEL ASSOCIATES    
dot
dot dot
dot
dot  
Home
About
Services
Contact  

 

Services

(legal professionals, please click here)

Services for Businesses and Investors:

bulletFraud detection and financial investigations including alleged or suspected asset misappropriations, corruption, procurement fraud, and financial statement misrepresentations
bulletDue diligence and business intelligence gathering for more informed decision-making including M&A support, verification of representations, and business background research on potential partners / vendors
bulletConsultation/formulation of investigative plans
bulletPre-employment screening and background investigations
bulletInsurance investigations
bulletAccountability audits and field research
bulletSpecial research requests
bulletInternet fraud investigations

Investigative methods:

bulletPublic records research
bulletOnline database and archives research
bulletIdentifying and locating witnesses
bulletInterviewing
bulletFinancial analysis and auditing techniques
bulletFraud examinations
bulletComputer data recovery and electronic discovery
bulletObtaining and preserving evidence
bulletCoordinating investigations in multiple jurisdictions
bulletStrategic surveillance
bulletLaw enforcement liaison
bulletOther investigative techniques
bulletThorough, well-written reports

See examples of recent cases.


Recent Cases 

We are frequently engaged to conduct financial investigations in the context of elder fraud and investment fraud.

More examples >>
  dot
dot
dot Hempel Associates, P.O. Box 1213, Brentwood, Tennessee, 37024