Due Diligence

Hyperion’s Due Diligence investigations equip our clients with facts they need to make important decisions about key employees, political candidates, romantic partners, prospective business partners and more.

Reveal the Truth; Minimize Your Risk

Why conduct Due Diligence Investigations?

For companies who are involved – or plan on getting involved – with IPOs, joint ventures, mergers, acquisitions, or partnership deals, our investigators can help you find past dealings and behaviors which may hurt your business reputation, your financial investment, and future of your business.

Legal Discrepancies: This particular type of due diligence investigation focuses on the intellectual property of the company in question. It involves contract, loans, property, employment, and pending litigation.

Financial Investigations: Helps you assess the current financial standing and assets for a company or individual. It looks at things like verifiable earnings, hidden and public assets, cash flow irregularities, hidden debts or liabilities, and financial management.

Competitive Diligence: An investigation of this caliber may include extensive conversations with customers, a complete competitive intelligence investigation, and possible market roadblocks.

Technology Assessments: Primarily focuses on the technologies and tools that are being acquired. We have uncovered back doors to servers, hidden files and documents, outdated pieces of technology that would cost thousands of dollars to update and repair, etc.

Key Employee Acquisition:

Hyperion can help assess risks before entering into a new relationship by doing the following and more:

Reduce Risk
Detect Improper or Illegal Activity
Uncover Past Actions
Confirm Professional Histories
Examine Internal Conduct Concerns
Indentify Fraudulent Behavior
Interview References
Key employee acquisition

Let us help you find the facts you need to protect your business, clients, and personal interests.

Speak to an Investigator

Our Investigative Methods

While we know every case is different, tried and true investigative methods are usually the most successful at getting results, and that’s why we draw from the below:

Client Testimonials

I am a family law attorney located near Tampa, Florida. We retained Jordan to locate an opposing party that had moved out of state and was concealing her location and the location of our client’s two young children. Two private investigators whom we had previously retained were unable to locate her, so I was not optimistic that Jordan would be able to find her, and I let him know this before we retained him. Fortunately, he proved me wrong. Not only was he able to locate the opposing party, he was able to serve her with process in the state she was located in, and my client is one step closer to being reunited with his children as a result. I could not recommend him highly enough to anyone faced with a similar challenge.

Geoffrey R. CoxEsquire

I worked with Jordan on a very complicated financial crimes case. I was quite impressed with both Jordan‘s work ethic as well as communication skills. He was able to commence work on the case immediately and was able to conduct his investigation and get me a report in a timely manner. His insight into the case and explanation of his findings was instrumental in aiding me to help my client make the right decision regarding her case. I would definitely use Jordan‘s services again for future cases and give him high praise for his service!

Jennifer Gersch, Esq.Partner – Nicol Gersch Petterson

I was having a hard time trying to recover the information I needed with other P.I.’s. Once I came across Jordan Smith’s P.I. Business, Hyperion Investigative Consulting, it was smooth sailing. When I contacted him about the process it was straight forward, inexpensive, and I got what I needed very quickly. I have a great appreciation for his services. My family, and I look forward to ever using Hyperion investigate Consulting in our new age of technology.

Erik M Tampa, Florida

I am a criminal defense attorney who retained Jordan Smith to work on a drug trafficking case with me. My client was accused of transporting over 10 pounds of methamphetamine, heroin, and cocaine across the U.S. when she was pulled over in the metro Denver area. Jordan’s knowledge of drug trafficking was very valuable to me as he was able to shed light on the case from a new and different perspective. He is very thoughtful in his work and was able to give me advice on many aspects of the case that I had not thought about.

Michael FayeAttorney at Law

DEDICATED TO YOUR SUCCESS

We’re not just in your corner,
we’re in the ring with you!

720-451-9318

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Due Diligence

Why conduct Due Diligence Investigations?

Let us help you find the facts you need to protect your business, clients, and personal interests.

Our Investigative Methods

Criminal Investigations

Let us develop the facts you and law enforcement need to press criminal charges.

Due Diligence

Reveal the Truth; Minimize Your Risk

Interviews & Interrogations

Facts straight from the source.

Skip Tracing & Locates

Another Perspective on the Case

Field Operations

True Experience Where it Counts

Criminal Defense

Injustice anywhere is a threat to justice everywhere.

Client Testimonials

We’re not just in your corner,
we’re in the ring with you!

720-451-9318

Our Methods

Who We Help

Our Passions

Due Diligence

Why conduct Due Diligence Investigations?

Let us help you find the facts you need to protect your business, clients, and personal interests.

Our Investigative Methods

Client Testimonials

We’re not just in your corner,we’re in the ring with you!

720-451-9318

Our Methods

Who We Help

Our Passions

We’re not just in your corner,
we’re in the ring with you!