"Hines' sense of outrage toward those who game the system has served him well in an investigative career..."

Seattle Times, June 2007

 
 

Photo by Ingram Publishing/Ingram Publishing / Getty Images
Photo by Ingram Publishing/Ingram Publishing / Getty Images

Headline grabbing fraud and corruption cases require a high level of investigative integrity, caution and care matched with dogged determination to win the best outcome in the court of law–and the court of public opinion.  Our approach at Hines Consulting USA harnesses years of experience conducting high profile cases under the scrutiny of the public eye. Our goal is to win in both courts. 

 

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Service Types 

White Collar Fraud
Tax & Investment Fraud
Bribery & Corruption
Embezzlement
Money Laundering
Bank Secrecy Act Violations

AMENITIES

Satellite Telephone
XM Satellite Radio
15ft Dinghy with 50 HP
Towing Tube
One, 2-Person Kayak
Deck Shower