A unique investigation firm…
Dragon Investigation Group is a unique investigation firm with an emphasis on research, identification, and analysis to assist you with your project. We pride ourselves on utilizing your budget in the most efficient effective manner possible.
We help small businesses protect their hard-earned assets by performing risk assessments, investigating potential fraud, and establishing controls to help prevent financial loss. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud, hidden assets.
Our services also include comprehensive background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, multimedia presentations for litigation support, and a full range of genealogy services including DNA matching and birth relative searches.
DIG was established in 2014 by Lisa Smith, a Certified Fraud Examiner, licensed private investigator, and professional genealogist.
Services Provided
INVESTIGATE
& reduce risk
Fraud risk analysis
Fraud investigation
Auditing
Romance scams
Death investigation
Background checks
LOCATE
people & things
Witnesses
Ex-Employees
Adoptees
Birth relatives
Missing persons
Estate/Mineral Rights Heirs
Assets
GROW
your family
DNA matching
Genealogy research
Tree creation
Reunion Intermediary
SUPPORT
your case
Statement analysis
Victim interviews
Multimedia presentations
Timelines
Crime mapping
Scene recreation
Stories: A portfolio of projects
The Lost Boys
DIG was asked to help find a mentally ill man who had gone missing after leaving a state facility. TheRead More
Reunited with father after 40+ years!
“H” wanted to give her sister the gift of finding her father. She enlisted DIG to help find the manRead More
The Faux Fashionista
Our client asked DIG to verify the identity of a person he met in an online dating app and toRead More
Kudos: Client and colleague testimonials
“One year ago today at 11am I got the call I’d been waiting for my whole life. My sister hiredRead More
“Lisa not only stepped in to help me find my father’s biological family, she also contacted them as the intermediaryRead More
“Your research and investigation was very helpful and thorough! Only wish we would have found you sooner when all thisRead More
Good personal attention.
“My youngest son’s mother was keeping him from me and had told me she moved hours away with him. IRead More
“What a wonderful journey!! We owe it all to you, Lisa!!! Thank you for going those extra steps!!! Highly recommend!”; “ThankRead More
