Investigations Services by HGS Investigations

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At HGS Investigations, we specialize in identifying, investigating, and documenting fraudulent activity with precision, discretion, and professionalism. Fraud can undermine financial stability, damage reputations, and compromise the integrity of businesses and individuals alike. Our Fraud Investigation Services are designed to uncover deception, reveal the truth, and provide verifiable evidence that supports legal, insurance, and corporate actions.

Our team consists of highly experienced investigators with backgrounds in law enforcement, intelligence, and insurance SIU operations. We combine traditional investigative tradecraft with modern digital intelligence, surveillance, and forensic tools to expose fraudulent behavior in any form—whether corporate, financial, insurance, or personal.

• Investigation of suspicious, exaggerated, or staged insurance claims, including bodily injury, property damage, and workers’ compensation cases.
• Verification of claimant activities through surveillance, background checks, and social-media analysis.
• Collaboration with SIU departments and legal teams to identify material misrepresentation or collusion.
• Preparation of detailed, defensible reports suitable for use in litigation, arbitration, or regulatory review.
   

• Investigation of internal theft, embezzlement, falsified expenses, kickbacks, and employee misconduct.
• Forensic review of records, transactions, and communications to identify anomalies and patterns of deception.
• Confidential interviews and surveillance of employees or contractors suspected of unethical or illegal activity.
• Evidence collection to support termination, civil action, or criminal prosecution.
   

• Identification of hidden or diverted assets, undisclosed business interests, or financial irregularities.
• Review of bankruptcy filings, business registrations, and property holdings to detect concealed wealth.
• Support for civil recovery, subrogation, and fraud prosecution efforts.
• Verification of investment legitimacy, vendor authenticity, and partner integrity.
   

• Detection of identity theft, data breaches, phishing, or online impersonation schemes impacting individuals or organizations.
• OSINT (Open-Source Intelligence) and digital footprint analysis to trace online fraud activity.
• Collaboration with corporate IT or law enforcement when evidence points to cybercrime or digital deception.
• Secure preservation of digital evidence for admissibility in court.
   

• Investigation of romance scams, financial exploitation, or personal deception affecting private clients.
• Verification of personal claims, identity, and relationship histories.
• Discreet evidence gathering through surveillance, interviews, and digital verification.
• Preparation of reports suitable for personal, civil, or legal action.