investigative services

Corporate Investigations

Professional. Discreet.
Comprehensive.

You have worked too hard to build your business to allow an illegitimate associate, dishonest employees, or corruption within your organization to destabilize what you have achieved. At Beau Dietl & Associates, we want to help you prevent that from happening. Our investigative services may help prevent wrongdoing by your employees or associated third parties. If you already suspect unlawful activity, our professionals can legally obtain the evidence to support your case in court. When you work with us, rest assured our investigations are discreet and legal.

Specialty

Suspicious Death Investigations, Complex Criminal Defense, Victims Services Investigations and Law Enforcement Liaison Services. Our practice also engages Surveillance & Counter Surveillance agents surrounding corporate intelligence investigations as well as custody and infidelity matters.
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Real Estate

We provide clients with a comprehensive suite of risk mitigation & intelligence solutions including: security services, due diligence, litigation support, internal investigations & more.
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Due Diligence

We equip our clients with accurate and verifiable information to make that merger, acquisition, key hire or large investment vetting process easier. Our corporate due diligence services deliver results to help our clients make confident…
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Litigation Support

Whether you are the plaintiff or defendant, we apply our cross-industry experience to find evidence to support your case. We sign affidavits to attest to the veracity of our findings while your communications… with us…
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Fraud

For decades, Beau Dietl & Associates has been trusted to investigate allegations of bribery, embezzlement, forgery, kickbacks, misappropriation of funds and money laundering.
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Insurance

By providing thorough and professional insurance investigations, Beau Dietl & Associates aims to empower corporate clients and insurers with the information and evidence needed to make informed… decisions about claims, prevent fraud, and ensure compliance…
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Background Checks

When hiring employees, bringing on a new partner, or dealing with other organizations, both your assets & your reputation are at stake. Verify trustworthiness.
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Asset Searches

Even if you win a judgment in a lawsuit or criminal case, it may be difficult to collect. Similarly, someone who embezzled money from a company may attempt to hide assets to prevent recovery. In…
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Transactional Due Diligence

Our dedicated team of investigators utilizes a comprehensive approach to due diligence, ensuring that our clients are fully informed about the financial health, operational practices, legal standing, and reputation of potential partners or acquisition targets.
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Let’s Work Together

Ready to Talk?

Let us know how our team of experienced New York private investigators can deliver you the answers you deserve.

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Let’s Work Together

Ready to Talk?

Let us know how our team of experienced New York private investigators can deliver you the answers you deserve.

Name(Required)
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