HEMPEL ASSOCIATES    
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Services

( for a list of services for businesses and investors, click here )

Services for Legal Professionals:

bulletLitigation support including evidence gathering, public records research, witness interviews, background investigations, and asset searches
bulletWitness identification and location
bulletAsset searches including pre-litigation net worth assessments and post-judgment asset searches
bulletFraud and financial investigations
bulletBankruptcy and insolvency matters
bulletBackground investigations
bulletDue diligence and intelligence gathering
bulletSpecial investigations and research, including genealogy and identification of heirs

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

We can also work with --or on behalf of-- attorneys engaged to conduct internal inquiries or investigations requested by management or directors regarding, but not limited to, suspected wrongdoing, conflicts of interest reviews, policy violations, etc.

See some 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 >>
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dot Hempel Associates, P.O. Box 1213, Brentwood, Tennessee, 37024