800-329-4143
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The Special Investigative Unit (SIU) of Delta Associated Investigations, Inc. completes our profile as one of the top ranking risk mitigation companies in the Southeast. Our licensed fraud investigators and insurance adjusters have over 25 years experience in the investigative and insurance related fields and can offer our clients a wide variety of services customized for attorneys, corporations, small businesses, individuals, investors, bankers and insurance adjusters.

Below are some of the types of investigations offered by our SIU Department:

INSURANCE

  • Recorded Statements/Signed Affidavits
  • Background/Due Diligence
  • Subrogation
  • Property Theft/Loss Valuations
  • Home Owner Theft/Loss Valuations
  • Witness Location
  • Accident Reconstruction

PRIVATE MORTGAGE INSURANCE

  • Determination of Loan Accuracy Analysis
  • Income/Employment Verification
  • Debt to Income Ratio
  • Down Payment Analysis (Borrower Motivation to Repay)
  • Occupancy Status
  • Collateral Valuation

WHITE COLLAR CRIMINAL AND CIVIL INVESTIGATIONS

  • Forensic Accounting including Audit and Financial Records Analysis
  • Embezzlement/Internal Theft
  • Collections/Asset Valuations
  • Litigation Support
  • Witness Location/Interviews
  • Tax Defense

CORPORATE INVESTIGATIONS

  • Forensic Accounting and Records Analysis
  • Due Diligence
  • Corporate Espionage
  • Negotiations and Mediations
  • Pretext and Undercover Assignments
  • Trademark Infringement

The goal in any investigation is to utilize our services to obtain the best information or evidence available in order to meet the outlined goals and prove the client’s case. We listen to our clients, assist in determining the objectives in each case and formulate a comprehensive and cost effective plan of action. We update our clients on a regular basis always seeking their input and knowledge throughout the investigative process to ensure that all the objectives are met in a timely manner with excellent customer service.

We welcome the opportunity to be able to consult with our clients and offer result oriented solutions to assist you in the challenging world of investigations and risk management.

For a free private consultation regarding your SIU assignment, please contact Shannon Hoke, Director of SIU at 1-800-329-4143 or 404-446-7888 or email at shoke@deltainvestigation.com

 

 

 

 
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