DIG specializes in providing investigation, auditing, and analysis for the detection, deterrence, and prevention of fraud. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud/hidden assets. DIG also provides genealogy and other private investigation services.
We pride ourselves in using an intelligent approach, utilizing your budget in the most efficient effective manner possible.
- Fraud risk analysis, auditing, investigation
- Adoption/Missing Person/Estate heir locates
- DNA matching
- Background checks
- Statement analysis
- Wrongful death investigation
- Romance scam investigations
- Victim interviews
- Professional multimedia presentations as litigation support