Corporate Investigations:

We offer a full range of investigative services to businesses. We conduct background checks on potential employees. We investigate internal or external losses that affect a businesses bottom line. We set up and collect evidence through electronic surveillance devices to ensure employees are productive and to prevent loss. These services can be preformed covertly or with the knowledge of your staff. We also are accomplished in asset recovery. Call us and let us prepare an investigative plan to meet your corporate needs. 

Medical Investigations:

We have extensive training and years of experience in medical investigations. This is our specialty. We work with law firms to locate and interview potential witnesses and provide contact and case related information about the case. We dissect the case to learn the specific care issues and develop a plan to go directly to those witnesses who will affect the case. We do not waste time with incidental witnesses that can not provide credible information. We get the information to get your case settled. We have a proven record of getting results.

Complex Legal Investigations:

We have years of experience in dealing with various complex legal issues. We investigate wrongful death and homicide cases to prosecute through criminal and civil court. We are the best in the business at locating and organizing large amounts of information. We have a system for locating witnesses that is time efficient and effective.  No investigative agency will locate the witness, conduct the interview and report the findings to the client more effectively or cost efficient than Hopkins & Associates. We provide the client a typed interview report of every interview conducted. We also provide a detail ledger of all time, cost and fees billed to the case. This ensures the client is served fairly and makes final bill justification easier. We are familiar with the courts and know who to retrieve records timely. We can conduct surveillance using state of the art equipment so your court presentation is professional and credible. We have specially trained personnel to escort you in and out of difficult neighborhoods so that you can meet the witness. Let us assist you on your next case and see why we are Setting The Standard in Investigations.

Due Diligence Investigations:

We have a Certified Public Accountant on staff who will conduct a financial audit of a company or corporation to determine the gross profits, total liabilities, potential for growth and if the financial statements are free of material misstatements. Our CPA has 20 years experience in public accounting practice and has audited one of the nation's largest banking institutions. With the knowledge of audit functions combined with the investigative techniques we will know whether a company is profitable and stable.

Asset Investigations:

We have worked with the public, businesses and law firms to locate millions of dollars worth of assets. We use all legal means in the industry to locate the assets of individuals and corporations. This information can be used to recover assets, collect money owed or to make a determination of whether or not to proceed with litigation. We provide full business credit reports on any business or corporation. This is a comprehensive report of total assets, liabilities, gross billings and banking information. There simply is not a more comprehensive report available. It is necessary to know the financial situation of a possible defendant before entering into litigation. We will provide pre-litigation asset checks that are affordable and thorough. Many investigation companies run a database search and provide a report from the resource without verifying the information. Hopkins & Associates performs investigations not database searches. We may use a resource for a particular purpose in the course of the investigation but all information is verified through the appropriate sources.

Background Investigations:

We conduct background investigations for a cost that will fit in anyone’s budget. Can you afford not to know who you are hiring or trusting with your company or family? We can easily access criminal records and check for bankruptcy, liens and judgments. We will work with you to customize the information you need to feel comfortable. Even with the best information, sometimes mistakes are made. If this does occur, we also offer internal loss investigations, which conclude the issue creditably. We will also assist in court presentation if the issue has to be resolved legally. We provide this service free of charge to churches and other non-profit organizations.