At some point during the business journey, every organization faces a dispute, with a supplier, customer, or competitor.
In this context, it becomes essential to understand and make the most of the internal and external information available to make targeted decisions, ensuring business continuity.
At HinX we are experts in analyzing internal data and collecting external information, transforming it into a way to strengthen legal position in any dispute, bringing specificity and clarity to every professional situation.
Specifically, our scope of activity includes:
Asset Tracing
We help you to successfully solve a dispute or to track down the proceeds of a fraud through the identification of tangible and intangible assets and resources.
Fraud Investigations
All cases of fraud have a common element, financial aspect. We can identify any form of illicit with a multidisciplinary approach in multiple geographical areas.
Litigation Support
For years we supported the main law firms, in litigation and arbitration, with services aimed at the collection, analysis and validation of information and evidence.
ESG Risk Due Diligence
We identify any greenwashing policies or other critical issues for your potential investments and we analyze your supply chain to make your organization more sustainable.
Third-party Due Diligence
We conduct comprehensive and in-depth analysis to verify the integrity of potential partners, organizations, and individuals, with particular attention to all associated risks arising from a possible business relationship.
