‌​

Financial Institution Consulting

IHPI is a licensed and insured private investigations firm based out of San Antonio, Texas. The IHPI team is comprised of Certified Fraud Examiners (CFE), which is considered the “Gold Standard” within the fraud industry. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk.  For more information refer to www.acfe.com. At IHPI, we have over 20 years of combined experience focusing on fraud prevention, detection, investigation and recovery. IHPI is equipped to act as a law enforcement liaison for all financial crimes related cases, physical security issues (i.e. robbery response), as well as to pursue criminal and civil litigation to initiate recovery efforts on behalf of any organization. We have experience working with various financial institutions to identify internal control deficiencies and recommend process improvements to effectively mitigate risk.

What separates us from our competitors is that we combine the resources and knowledge of a licensed private investigations firm with a background in working financial crimes. This unique combination of education, certifications, and experience working with financial institutions ranging from small, mid-size to Fortune 200 companies makes us the perfect fit. In addition, we have experience in testifying in court, successfully recovering funds on behalf of organizations, providing employee fraud training, as well as responding to financial institution robberies and ensuring the suspect is captured. With all this in mind, we’d begin our consultation with a review of your current internal policies and practices, with an end goal of prioritizing issues and recommending changes to effectively minimize risk.

Please contact us today to see how we can help save your company money by reducing fraud losses and effectively minimizing risk!


If you are looking for online investigative solutions, we can also help! We offer a wide-range of online investigations that are conducted by licensed investigators and have a no-hit, no-fee promise. If you are interested in these services, please contact us today.

      
 Intel Hawk Service Close Icon

Warning!

Continue
 Intel Hawk Service Close Icon

Warning!

Continue
 Intel Hawk Service Close Icon