Business Intelligence

HA&W assists clients in identifying critical information for use in litigation, due diligence and fraud matters. Such matters often relate to assets held or transferred fraudulently by entities or individuals. We provide our clients with the best combination of expertise and resources by supplementing our team with a network of domestic and international professionals including certified private investigators and international security consultants. Our team utilizes investigative and forensic techniques including up-to-date database resources and global relationships to identify relevant information. This information allows clients to better understand where assets exist and when fraudulent transfers may have occurred. Information is often used in a proactive fashion to determine the trustworthiness of a prospective business partner or intermediary. Areas of investigation may include:

Asset Tracking and Tracing Public Records Searches Individual Profiles Criminal and Civil Filings

Corporate Registries Public and Discrete Reputational searches Real and Personal Property Searches International Sanctioned Party Searches