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 With over thirty years of cumulative experience in completing succesful investigations, Hogue Investigative Services has experience in working your specific type of investigation. HIS's investigators possess many technical abilities that will be useful during your investigation, including email tracing, chat session analysis, computer forensics, data recovery, phone record analysis, and electronic surveillance. Our investigators will use these advanced technical abilities to discover the information you or your company needs. Our clients need for confidentiality is recognized and ensured. Your recommendations and suggestions for the investigation will listened to carefully and followed closely. Hogue Investigative Services specializes in more technical investigations involving fraud and other white-collar crimes. Of course, we also work on general investigations including skip-tracing (locating missing individuals), background checks, and surveillance. We work with law firms during both criminal and civil trail preparation. HIS can prepare witnesses for testimony, take written or recorded statements, complete record checks on corporations and individuals, and process serve. For corporations we also complete thorough background checks of new hires, investigate embezzlement, sexual harassment claims, worker's compensation claims, and personal injury claims.
HOW TO ORDER -
Complete our simple online order form by providing as much information as possible about the subject to be investigated and a description of what needs to be investigated. We will be in touch with you shortly regarding your request. All information Hogue Investigative Services discovers is reported to you and kept in confidentiality.
 Order Online right now with our secure server.
Order by phone or if you have any questions, Call (214) 453-1190
(Monday to Friday - 9am to 6pm Central Standard Time)
Email us - If you have a question about our background checks.
Results are usually e-mailed within 24 hours! But, almost always the same day. County and state-wide in-person criminal searches usually take a few more days, as these have to be completed in person by our courthouse representatives.
FRAUD INVESTIGATIONS:
Fraud is a wide-spread and costly reality of life today. HIS's investigative professionals enable victims of con-artists, both corporations and individuals, to effectively solve matters of fraud. HIS regularly performs fraud investigations for businesses, insurance agencies, corporations, law firms, and individuals. Our clients will benefit from our expertise and multi-skilled team of experts and global investigative resources.
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FORENSIC ACCOUNTING:
The integration of accounting, auditing, and investigation skills yields the specialty of forensic accounting. HIS uses forensic accounting in many investigations, ecspecially fraud investigations. Corporations and law firms both use our forensic accounting services to discover evidence of siphoning of funds, hiding assets, embezzlement, and/or money laundering.
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HIDDEN AND LOST ASSET RECOVERY:
The HIS team has the experience and resources to support asset location and recovery activities worldwide. HIS investigators provide a discreet and viable approach to acquiring the evidence clients require to successfully pay outstanding debt or recover stolen or embezzled funds or property.
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COMPUTER ANALYSIS:
Our Chief Analyst is an expert at computer analysis. In several investigations an analysis of a computer hard drive has led to discovering the responsible parties resulting in criminal prosecution.
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DUE DILIGENCE:
As the saying goes,"an ounce of prevention is better than a pound of cure." Due diligence is the best way to protect yourself and your business from possible problems or legal ramifications. Before your corporation runs into a devastating situation, be sure to have HIS completes a thorough due diligence survey on any contemplated mergers, and/or acquisitions.
Using a combination of record databases, industry contacts, and thorough analysis, HIS reviews and evaluates critical business, legal, and financial information regarding prospective partners, employment candidates, clients, distributors, vendors, mergers, and acquisitions. Whether HIS provides valuable intelligence to strengthen your position in a legal dispute, or facilitates transparency for hiring candidates and business transactions, HIS's complete line of due diligence services helps mitigate clients' overall exposure to risks.
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SUREVEILLANCE:
As part of an investigation, HIS normally completes surveillance on suspects to determine facts that can not be found any other way. HIS has all of the latest high tech surveillance tools necessary to get the job done right.
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