Diogenes LLC has an established reputation for successfully conducting a variety of investigations. Specific areas of expertise are listed and linked below. Click on a topic link to learn even more.
Inquiries involving missing monies, inventory shortages, fraudulent refunds, suspicious shipping activities and White-Collar Crime. Inquiries involving theft of trade secrets, industrial espionage issues, counterfeiting, piracy, diversion, copyright & trademark infringement, and related issues. Video & Still Photography to document a subject's activity & whereabouts. Land, Sea & Air capabilites. Trained investigators work inside as your employee, gathering information unavailable through any other means. |
Public Records, Court Records, Asset Searches, Vehicle/Vessel/Driver Information, Telephone & Address Lookups, and a variety of non-public information databases. Supporting the investigative needs of attorneys prior to or during litigation. Witness locates, Interviews, Jury Dossiers etc. Competitive intelligence, due diligence and other background information for business purposes. |