DIETZ & ASSOCIATES, LLC
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
| Investigations |
Our team of highly qualified investigators and security experts have years of experience
and understand the issues faced by employers in today’s business environment.
Most of our investigators began their careers as criminal investigators in the U.S.
Departments of Justice and Treasury. Many others have State and local law enforcement
experience. We have hundreds of years of combined experience in government,
industry, and private consulting.
Dietz & Associates has been in business since 1996, and during that time, we have
successfully conducted investigations for numerous corporations and other entities.
Most new clients have been referred to us by current clients, and our three largest
clients have been using our services for over eleven years.
We are also proud to say that as a result of our relationships with law enforcement, we
have been asked to assist law enforcement on numerous investigations, including cold
case murder investigations.
Our investigative services include:
and understand the issues faced by employers in today’s business environment.
Most of our investigators began their careers as criminal investigators in the U.S.
Departments of Justice and Treasury. Many others have State and local law enforcement
experience. We have hundreds of years of combined experience in government,
industry, and private consulting.
Dietz & Associates has been in business since 1996, and during that time, we have
successfully conducted investigations for numerous corporations and other entities.
Most new clients have been referred to us by current clients, and our three largest
clients have been using our services for over eleven years.
We are also proud to say that as a result of our relationships with law enforcement, we
have been asked to assist law enforcement on numerous investigations, including cold
case murder investigations.
Our investigative services include:
- Criminal Case Assistance to Law Enforcement
- Employee Misconduct
- Theft
- Background investigations
- Intellectual Property Investigations
- Trademark Infringement
- Grey Market/Counterfeit Investigations
- Market Intelligence Services
- Conflict of Interest
- Disclosure
- Due Diligence
- Corporate Espionage
- Embezzlement
- Stock Shortages
- Robbery
- Fraud
- Asset Search
- Workplace Violence
Web design by Jerri L Dietz