Interview & Interrogation
Collecting, Reviewing & Analyzing Evidence
Fraud Investigations
Financial Crimes
Trial Preparation
Testimony
Background Investigations
Due Diligence
Asset Investigation
Training
Other Professional Services
Nationwide & Worldwide Resources

Is the witness or suspect telling the truth? How about your client? Is he hiding anything? What is he hiding? Why? How can you obtain the truth from an individual who is unwilling to tell you the truth? Contact Gary Dunn in order to obtain the services of an extremely experienced and professional interviewer who is an acknowledged expert in obtaining accurate and valuable information in a legal and ethical manner which can be used at trial.

Most financial crimes are associated with small businesses and losses are due to opportunistic employees, many of whom are not "typical" criminals. Nonetheless, that does not mitigate the loss to the business owner. It is not unusual for the offender to acknowledge wrongdoing if properly interviewed by an expert . Gary Dunn also has extensive experience in more complex financial investigations and for those special cases where determining economic damage calculations is mandated, PDI has formed an association with noted forensic accounting experts who will work together with PDI to provide detailed analysis and expert testimony if needed.

Gary Dunn testified literally hundreds of times in federal and state courts throughout the United States and eagerly presented the results of his investigation, which included interviews of defendants and the collection and analysis of evidence. Dunn is aware that the United States ' system of justice is an adversarial process and was professionally responsive to the vigorous cross-examination of attorneys who were a vital part of that system.

Is the person that you are thinking of hiring for that trusted position, which involves the handling of company receipts, the care of client's assets or their well-being, really who he or she represents themselves to be? PDI will help you secure the information you need in order to hire the best possible applicant and to prevent future litigation or avoid costly losses by conducting a background investigation on your future or current employees. It's only good business sense!

In today's world, where even a husband or son can misrepresent himself to his spouse or family, it is imperative that the potential buyer or seller of a business or other entity know with whom he or she is dealing and if the representations made by the buyer or seller are accurate. In addition to conducting a thorough background investigation of the principle(s) involved, PDI will also conduct a thorough due diligence investigation which include securing criminal histories, judgments and liens, verification of professional licenses or permits, previous bankruptcies, the character and business reputation of the buyer/seller, to name but a few of the services, in order that you are comfortable with your business arrangement.

Oftentimes it is necessary to determine, for a variety of reasons, if a person is hiding assets or claiming assets that simply don't exist. Gary Dunn is experienced in ferreting out the validity of financial statements as well as finding the location of previously undisclosed assets that may be recoverable .

Gary M. Dunn and his PDI associates, who have extensive experience in their respective investigative fields , will be glad to assist security managers in providing instruction relative to interview and interrogation and security preparedness.

One of the most important aspects of hiring a quality investigative firm is the knowledge that the firm has contacts in many different areas that demand professional expertise when the need arises. Forensic computer analysis , document examination and comparison , forensic accounting analysis , certified polygraph examinations and accident reconstructions are but a few of the other professional services offered by PDI.