Investigative Services
Background Investigations
Background Investigations
Background Investigations
Donnelly Associates, LLC combines all the effective resources to gather information about the backgrounds of prospective employees, business partners, executives, and associates. Reports are completed quickly, accurately, and discreetly in accordance with the client’s specific request.
Insurance Fraud
Background Investigations
Background Investigations
Donnelly Associates, LLC can provide invaluable assistance to insurance companies by establishing the factual basis of casualty insurance claims. Information obtained by Donnelly will enable clients to properly evaluate and make equitable settlements or defense of claims.
Embezzlement, Fraud & Employee Theft
Embezzlement, Fraud & Employee Theft
Embezzlement, Fraud & Employee Theft
Donnelly Associates, LLC offers varied analytical tools to provide evidence to successfully and economically combat any irregularity using our most effective resources, we will help you protect against corporate loss and correct any situation that could expose an organization to possible danger in this area.
Litigation Support
Embezzlement, Fraud & Employee Theft
Embezzlement, Fraud & Employee Theft
Donnelly Associates, LLC provides a fully developed range of support for your law firm with the required expertise and professionalism to ensure that your case is properly prepared and airtight. Whether the case requires documentation of evidence, locating witnesses, interviewing and developing potential witnesses.