Truth is knowledge... only verified
We offer a broad range of Investigative Services for corporations, law firms, retailers, and select clientele. Research Services provides pre-employment screening support for Human Resource professionals and hiring managers. Diogenes LLC has an established reputation for successfully conducting a variety of investigations. Investigations, Pre-employment Screening, and Consulting are our general areas of practice. Specific areas of expertise are listed and linked below.
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.
Inquiries & Surveillance into a variety of insurance claims to objectively document the facts.
Prevent negligent hiring through comprehensive background checks.
Trained investigators work inside as your employee, gathering information unavailable through any other means.
Video & Still Photography to document a subject's activity & whereabouts.
Diogenes LLC accepts Pro Bono Cold Case assignments. These are reviewed on an individual basis.
Corporate security reviews, Retail Loss Prevention seminars, Security & Loss Prevention consulting and program design.
Public Records, Court Records, Asset Searches, Vehicle/Vessel/Driver Information, Telephone & Address Lookups, and a variety of non-public information databases.
Documenting personal accounts of individuals party to an investigation or litigation.
Supporting the investigative needs of attorneys prior to or during litigation.
Competitive intelligence, due diligence and other background information for business purposes.