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.

 Services Offered

  • Fraud risk analysis, auditing, investigation
  • Adoption/Missing Person/Estate heir locates
  • Romance scam investigations
  • Wrongful death investigation
  • DNA matching
  • Background checks
  • Genealogy research and tree creation
  • Statement analysis
  • Victim interviews
  • Professional multimedia presentations as litigation support