The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.

The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.
  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions
  • More
    • Home
    • Management
    • Services
      • Asset Transfer Fraud
      • Backgroud Investigations
      • Business Background Inves
      • Corporate Investigations
      • Corporate Intelligence &
      • Fraud Embezzlement
      • Locates
      • Accident Investigaions

  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions

Business Background Investigations

 Business Background Investigations 

In  a broad manner a business can be compared to an individual. It has a  past, a tradition and it mingles with many others each day. Like some  people, what you see may not represent what the business is really all  about. As private detectives, we have investigated many corporations for  clients who are interested in taking over a company, considering a  merger, are involved in a law suit with that company or are questioning  who they may be hiring.

The Hickory Group, Inc.  provides the highest quality business  background investigations to clients nationwide. Knowledge plays a vital  part in staying ahead of the competition. Knowledge is the crucial  factor in staying ahead of the competition. Contrary to popular belief,  what you don't know can hurt you. Many businesses have latent debts and  shady past or illicit behavior that few others than a private  investigator can uncover.

When conducting background investigation there is rarely a fixed  pattern as to how to get the information you need, each case is  different. Our advantage is that we have an experienced staff of  professional investigators who know how to get results in an industry  where improvisation is the norm.

The Hickory Group, Inc.'s forensic accounting and litigation support  expertise is applied to assist businesses, individuals and counsel who  require in-depth forensic investigation.

We provide forensic accounting and litigation support investigation  services relating to business operations, fraud, reorganization and  transactions. Our approach to forensic investigation and litigation  assignments is to use our accounting, auditing, and investigative skills  to investigate, analyze, interpret, summarize and present findings in a  manner that is both understandable and well supported. We study  relevant issues, investigate accounting records, trace financial  transactions, interview key personnel and reconstruct the business facts  using skills best suited to the circumstances. Our forensic accountant  investigation capabilities include fraud investigation, tracing funds  and recovering assets, record reconstruction, accounting irregularities,  improper accounting methods and embezzlement investigation.

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