Dragon Investigation Group, PLLC
Categories
Private Investigators
Hours:
Monday - Friday 8:00a - 5:00p
Driving Directions:
We go to wherever you are.
About Us
Dragon Investigation Group is a unique investigation firm with an emphasis on research, identification, and analysis to assist you with your case. We pride ourselves on utilizing your budget in the most efficient effective manner possible.
We help small businesses protect their hard-earned assets by performing risk assessments, investigating potential fraud, and establishing controls to help prevent financial loss. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud, hidden assets.
Our services include comprehensive background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, multimedia presentations for litigation support, and a full range of genealogy services including DNA matching and birth relative searches.
DIG was established in 2014 by Lisa Smith, a certified fraud examiner, licensed private investigator, and professional genealogist.
Categories
Private Investigators
Hours:
Monday - Friday 8:00a - 5:00p
Driving Directions:
We go to wherever you are.
About Us
Dragon Investigation Group is a unique investigation firm with an emphasis on research, identification, and analysis to assist you with your case. We pride ourselves on utilizing your budget in the most efficient effective manner possible.
We help small businesses protect their hard-earned assets by performing risk assessments, investigating potential fraud, and establishing controls to help prevent financial loss. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud, hidden assets.
Our services include comprehensive background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, multimedia presentations for litigation support, and a full range of genealogy services including DNA matching and birth relative searches.
DIG was established in 2014 by Lisa Smith, a certified fraud examiner, licensed private investigator, and professional genealogist.
