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D. M. Disney & Associates, Inc.

Fraud Investigations & Litigation Support Specialists

Call us toll free  (888) 360-1122

 Company Profile 

 

 

We are a professional investigative firm with deep experience in fraud investigation and deterrence. 

 
 
Whether your needs are simple or complex; long-term or short-term, DISNEY & ASSOCIATES can offer you the most comprehensive quality-consistent services for both DOMESTIC and INTERNATIONAL Investigations. 
 
Formed in 1997, Disney & Associates has earned a reputation for providing investigations to large diverse organizations as well as private business owners.  Our innovative and responsive fraud investigations have led to the recovery of millions of dollars.

The best measure of a firm's success is the retention of its client base. Disney & Associates provides investigative consulting services to many businesses with which it has maintained long-standing relationships. Continuity of the professionals assigned to the investigation is a crucial factor in achieving retention

 

DISNEY &  ASSOCIATES has the IN-HOUSE RESOURCES:

 
NETWORK OF INVESTIGATIVE PROFESSIONALS: Clients have the benefit of our legal and civil network resources, effectuating expedient dissemination of documented information.
 
COURT TESTIMONY- We have been accepted and trained in giving testimony and court appearances regarding civil cases, criminal cases, depositions, and arbitrations.
 
TIMELY REPORTING: During each phase of our investigative assignment, we will regularly consult with you, our client, to ensure that your needs are being met. You will receive timely and confidential comprehensive reports including validations. If necessary, we will make reassessments and provide you with alternative options.
 
Our PHOTO DOCUMENTATION TEAM is equipped with the latest state-of-the-art equipment to ensure the highest quality photo-video results. Our staff is innovative and prepared to provide the results needed for CLIENT-SATISFACTION even in difficult situations.

 

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

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• 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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