TECH-CENtered fraud and cyber crime Solutions
About Us
What We Offer
Who We Are
- We are a professional investigative firm dually based in the Silicon Hills of Austin, Texas and California’s Silicon Valley - but with a global footprint.
- We offer sophisticated, professional, and competent technology-centered fraud detection capabilities melded with proven cybercrime investigative experience. Simply put, we specialize in pursuit and accountability.
- From case inception through resolution, we aim to protect your investment, your intellectual property, and your reputation. We do this by conducting all investigations professionally, thoroughly, and competently with diligence and in confidence.
Who We Are
What We Offer
Who We Are
- DGI’s principal partner, Michael Delaney, brings three decades of conducting and managing large-scale complex criminal money laundering and financial fraud investigations as a Special Agent for the U.S. Drug Enforcement Administration, NASA’s Office of Inspector General, and Homeland Security Investigations.
- Michael is also a Certified Fraud Examiner (CFE) recognized by the Association of Certified Fraud Examiners (ACFE). He is a member of the Associations of Licensed Investigators in the states of California (CALI), Texas (TALI), and Florida (FALI), as well as the World Association of Detectives (WAD).
What We Offer
What We Offer
What We Offer
- We offer far-reaching and innovative global investigative resources to find facts anywhere for our clients; who can include corporations, nonprofits, law firms, financial institutions, insurance companies, and investment firms needing to make informed decisions before entering relationships, during disputes, and after fraud occurs.
- We specialize in investigating and analyzing a wide variety of fraud, international money laundering, corporate integrity, and corruption matters.
- We are skilled in investigating web-enabled crime, cryptocurrency abuse, dark net activity; as well as anti-competitive conduct, intellectual property protection, financial reporting irregularities, and international schemes.
