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D. M. Disney & Associates, Inc.

Fraud Investigations & Litigation Support Specialists

Call us toll free  (888) 360-1122

 Submit An Assignment 

 

 

Please use the following form to submit an assignment.

We will contact you before any investigation begins.


Client Information:

Your Name:        

Street Address:        

                         

City:         State:        Zip Code:   

Your Telephone Number:          Extension:

Email Address:   

Your File #:       


Subject Information:

Subject's Name:       

      Address:    

                              

City:         State:        Zip Code:   

Home Telephone Number:         

Date of Birth:         Social Security Number:

 Male:        Female:                           Alias:   

Race:

Description of Subject:  (Height, weight, build, hair color, etc.)

 

    Is Subject represented by an attorney?        Yes:             No:

Spouse's Name:   

Spouse's DOB:              SSN:           

Children:         Age:

                      Age:

                      Age:

                      Age:

 

Has there been any past investigative attempts on the subject?    Yes:             No:

If yes, Please include all past investigative reports, photographs and/or videotapes

Results of prior investigative attempts:


Subject's Employment Information:

Subject's Employer:

            Address:    

                            

City:         State:        Zip Code:   

Work Telephone Number:          Extension:

Position:


Insured Information:

Insured Name:     

Street Address:        

                         

City:         State:        Zip Code:   

Telephone Number:          Extension:

Contact Name:

May we contact your insured?        Yes:            No:


Investigation information:

Date of Loss:

Investigation request:

Budget Authorized:

Diary Date:    

Trial Date:    

 

Other Information:

 

 

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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