21st Century threats, cutting-edge expertise, effective solutions
We are 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 tech-centric fraud detection capabilities melded with proven cybercrime investigative experience.
From case inception through litigation; we aim to protect your investment, your intellectual property, and your reputation. We conduct all investigations professionally, thoroughly, and competently with diligence and in confidence.
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 recognized by the Association of Certified Fraud Examiners and a member of both the Texas Association of Licensed Investigators and California Association of Licensed Investigators.
We offer far-reaching and innovative global investigative resources to find facts anywhere for our clients; who can include corporations, law firms, financial institutions, insurance companies, and investment firms needing to make informed important 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, digital currency abuse, dark net activity; as well as financial fraud involving bribery and FCPA violations, anti-trust issues, protecting intellectual property, financial reporting irregularities, international fraud schemes, and offshore and complex financial arrangements.
Texas Private Investigator License A09423801
California Private Investigator License 188771
Copyright © 2019 Delaney Group Investigations LLC - All Rights Reserved.
Powered by GoDaddy Website Builder