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D. M. Disney & Associates, Inc.

Fraud Investigations & Litigation Support Specialists

Call us toll free  (888) 360-1122

 Home 

 

 

Photo of US Supreme Court, Washington, DC.

 

DISNEY & ASSOCIATES is a full-service commercial investigative organization satisfying the needs of clients who demand excellence in standards of performance.

 
 
 
 
We can provide you with the quality of service that meets your individual and unique needs. Our professional staff is diligent, project & goal oriented, and cognizant of appropriate legal verification and documentation.
 
 
 
We have over 60 years combined experience in Insurance Fraud, Corporate Fraud, Criminal Investigations, Civil Investigations, and Occupational Fraud Investigations.
 
Our investigative efforts have led to the recovery of millions of dollars for many top name insurance companies and fortune 500 companies.
 

 

With over 60 years of combined experience our goal is to help save you Millions Too!

 

Disney & Associates - Licensed, Bonded, & Insured.  

 


...A MESSAGE FROM THE PRESIDENT...

"It is important that any investigation be thorough and complete. The service must also be performed by an investigator who holds to a code-of-ethics, a professional standard while searching for the facts.

The gathering of information and evidence is a very sensitive area and should not pose any liability for the client. All conduct should be within the confines of the law.

It is my company policy to hold to the highest standard in performing these services."

DAVID M. DISNEY, FCLS (Fraud Claim Law Specialist)

President, Disney & Associates, Inc.

 


Contact Information

Put the Disney Team to work for you. Contact us for a free consultation.

Telephone:
 
Toll Free: (888) 360-1122
 
Electronic mail
 
General Information: info@dmdisney.com
 

 

Send mail to info@dmdisney.com with questions or comments about this web site.    

Web Page Links:

• Home • Company Profile • Services • Fraud Defined • Fraud Stats • Second Largest Crime • Why the increase in fraud? • Insurance Fraud Schemes • Fraud Indicators • Healthcare Fraud • Profit Indicators • Burglary/Theft • Loss Prevention • Arson Fraud • White Collar Fraud • Computer Forensics • Computer Evidence Basics • Employment • Feedback • Submit An Assignment • Contact Us •

 

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