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. Contact us to…

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 heirs

Assets

GROW
your family

DNA testing

DNA matching

Genealogy research

Tree creation

SUPPORT
your case

Statement analysis

Victim interviews

Multimedia presentations

Timelines

Crime mapping

Scene recreation