DELANEY GROUP INVESTIGATIONS

From case inception through litigation; we aim to protect your investment, your intellectual property, and your reputation. We conduct all investigations professionally, thoroughly, and competently with diligence and in confidence... DGI's principal partner, Michael Delaney, brings three decades of conducting and managing large-scale complex criminal money laundering and financial fraud investigations as a Special Agent for the U.S. Drug Enforcement Administration, NASA's Office of Inspector General, and Homeland Security Investigations... We specialize in investigating and analyzing a wide variety of fraud, international money laundering, corporate integrity and corruption matters. We are skilled in investigating web-enabled crime, digital currency abuse, dark net activity; as well as financial fraud involving bribery and FCPA violations, anti-trust issues, protecting intellectual property, financial reporting irregularities, international fraud schemes, and offshore and complex..

Also known as: Delaney Group Investigations LLC

Primary location: Pleasanton United States