Delaney Group Investigations

Delaney Group InvestigationsDelaney Group InvestigationsDelaney Group Investigations

(512) 823-0487

  • Home
  • About Us
  • What we do
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  • More
    • Home
    • About Us
    • What we do
    • Fraud Blog
    • Our Values
    • Contact us

Delaney Group Investigations

Delaney Group InvestigationsDelaney Group InvestigationsDelaney Group Investigations

(512) 823-0487

  • Home
  • About Us
  • What we do
  • Fraud Blog
  • Our Values
  • Contact us

Fraud Investigations

Fraud is wrongful or criminal deception intended to result in financial gain

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.

fraud investigation theft accounting investment insider abuse extortion embezzlement collusion fraud

Expert financial fraud solutions 

Texas Private Investigator License A09423801

California Private Investigator License 188771


Copyright © 2019 Delaney Group Investigations LLC - All Rights Reserved.

  • Fraud
  • Corporate Integrity
  • Cybercrime
  • Money Laundering
  • Art Crime
  • Due Diligence
  • Investigative Consulting

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