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Hildreth Investigations, LLP works for private companies, individuals and law firms of all disciplines; criminal defense, civil defense, and plaintiff attorneys. Some of the largest growing needs in the world of investigation is due diligence, asset investigation and experienced surveillance investigation.I retired from the FBI after almost 25 years, working primarily white collar crime fraud cases. I have successfully resolved thousands of cases. Some cases require tracking through the paper trails, analyzing financial records, locating and interviewing witnesses and assisting the legal team to put the best case together for trial. I have testified as a fraud expert in federal court, bankruptcy court and in state courts ( one case was for the State of Florida ).
Hildreth Investigations, Llp
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OwnerHildreth Investigations, Llp Nov 1996 - Present
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Operating PartnerHildreth Investigations, Llp Nov 1996 - PresentA full service investigation company providing a complete range of information products to individual, private business entities and public companies. One speciality is litigation support for civil and criminal cases, locating hard to find witnesses and obtaining productive interviews so that the client can make intelligent decisions based on quality information. All of this is accomplished with expertise, insight, imagination, persistence and a simple desire to provide an excellent product at a very reasonable price. Other services include the following: Internal theft Sexual Harassment Asset searches Corporate Due Diligence Pre-employment Background Nation-wide record searches Surveillance
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Special AgentFbi Apr 1972 - Nov 1996Investigation of federal crimes
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Special AgentFbi 1972 - Nov 1996
Claude Hildreth Skills
Claude Hildreth Education Details
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Bba -
Lamar UniversityAccounting And Finance
Frequently Asked Questions about Claude Hildreth
What company does Claude Hildreth work for?
Claude Hildreth works for Hildreth Investigations, Llp
What is Claude Hildreth's role at the current company?
Claude Hildreth's current role is Owner, Hildreth Investigations, LLP.
What is Claude Hildreth's email address?
Claude Hildreth's email address is cl****@****ost.com
What is Claude Hildreth's direct phone number?
Claude Hildreth's direct phone number is (956)-631*****
What schools did Claude Hildreth attend?
Claude Hildreth attended Lamar University, Lamar University.
What skills is Claude Hildreth known for?
Claude Hildreth has skills like Private Investigations, Investigation, Background Checks, Surveillance, Litigation Support, Civil Litigation, Interviews, Due Diligence, Litigation, Criminal Law, Criminal Investigations, Fraud.
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