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D. M. Disney & Associates, Inc.

Fraud Investigations & Litigation Support Specialists

Call us toll free  (888) 360-1122

 Services 

 

 

What Can We Do For You?

Litigation Support:

We have extensive background in Litigation Support. You apply the law or the circumstances and we will investigate and supply all the facts! Clear and concise facts that will help you build the strongest case possible.

You will go into court with the confidence and poise that comes from knowing that everything has been properly documented for your case.

Specialized Investigations:

Customized investigations ranging from simple and complex fraud to civil and criminal investigations.

Claim Analysis and Evaluation:

We have extensive knowledge of multi-jurisdictional claims handling providing our clients with a detailed claim analysis and action plan.

Insurance Fraud and Disability Investigations:

Insight into the claimant's alleged injury or disability.

Computer Forensic Investigations:

Insight into the subject's computer activity and/or analysis of electronic information stored.

Surveillance-Photo Documentation Team:

Our photo Documentation team, using state of the art equipment obtains covert video and/or photographs of the subject or claimant.

Statements:

Detailed in-person or telephone interview with the subject or claimant covering material specific to your needs.

 

 

 

 

Theft Investigations: Internal and External

Detailed investigations specific to your individual and unique needs.

Background Information:

  • Asset Investigations:

        Provides insight into the subject’s assets.

  • Criminal Abstract:

        Felony and Misdemeanor check by County or State where available.

  • DMV Record Search:

        Driver history abstracts and vehicle registrations.

  • Employment Locate and/or Verification:

        Investigation into the subject’s previous employment or current salaried job.

  • Record Searches:

        Specific to your needs. Information from both public and private sources including our national online databases.

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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