We specialize in private investigations of a wide variety of fraud, including detecting international and internet-based schemes, as well as financial fraud, intellectual property theft, or financial reporting irregularities. Our Certified Fraud Examiner (CFE) recognition means we are highly skilled with the expertise and experience, knowledge and professionalism to combat fraud or financial exploitation impacting you or your organization and provide effective solutions.
Investigations we’ve successfully pursued include fraud involving corporate integrity, nonprofit and religious organizations, procurement and contracts, product substitution, public corruption, web-based scams, and real estate. We provide solutions to enable you act with confidence and clarity to protect you and your business or organization - as well as support for remedies such as internal action, litigation, or law enforcement engagement.
Expert financial fraud solutions
Texas Private Investigator License A09423801
California Private Investigator License 188771
Copyright © 2019 Delaney Group Investigations LLC - All Rights Reserved.
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