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• D. M. Disney & Associates, Inc. Fraud Investigations & Litigation Support Specialists Call us toll free (888) 360-1122
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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.
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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.
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Send mail to
info@dmdisney.com with
questions or comments about this web site.
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