Dragon Investigation Group

Dragon Investigation Group

Information-Services

Houston Area, Texas
Company Tagline

DIGging for truth through intelligent investigation and analysis.

Industry Category
Information-Services
Company Description

Dragon Investigation Group is a premier investigation firm dedicated to providing unparalleled research, identification, and analysis services. Serving a diverse clientele, Dragon Investigation Group utilizes a highly intelligent approach to deliver efficient and effective solutions tailored to each unique case. Our commitment is to ensure that your budget is used in the most impactful way possible. We are located in Houston Area, Texas, US.

Specializing in risk assessments, fraud investigations, and the establishment of robust controls, Dragon Investigation Group helps businesses protect their assets and prevent financial loss. Our comprehensive suite of services also includes in-depth background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, and multimedia presentations for litigation support. Additionally, Dragon Investigation Group offers a full range of genealogy services, including DNA matching and birth relative searches.

At Dragon Investigation Group, we are committed to adding value to your case through meticulous attention to detail and a relentless pursuit of the truth. We invite you to explore the full spectrum of our capabilities. Company information is being completed by management. We invite the manager to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Lisa Smith CFE

Compare Companies Side by Side

Compare Dragon Investigation Group with 3 companies in Information-Services

4 Companies
Comparison Field
Dragon Investigation Group
Dragon Investigation Grou...
Main Company
JGL Forensic Services
JGL Forensic Service...
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IJW & Co., Ltd.
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Founded Year
2001 2004
Company Size
51-200 11-50 11-50
City
Houston Area, Texas Pretoria, Gauteng London, England Montreal, Quebec
Country
South Africa United Kingdom Canada
Skills & Keywords Comparing with main company
12 Total Skills
Investigation Services Fraud Detection Risk Assessment Genealogy Background Checks Litigation Support Asset Location DNA Matching Fraud Prevention Romance Scams Fraud Deterrence Death Investigation
16 Total 16 Unique
Unique Skills:
Business Ethics Ethics Ethics Training Financial Crime Forensic Audit Forensic Investigation +10
5 Total 5 Unique
Unique Skills:
Artificial intelligence Behaviour Analysis Cybersecurity Device Authentication User Authentication
10 Total 10 Unique
Unique Skills:
Business Valuation Buy-Side Advisory Capital Raising Damages Quantification Expert Witness Forensic Accounting +4
4
Total Companies
2001
Oldest Founded
3
Countries
43
Unique Skills

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Alternative Company Names

This company is also known as

Dragon Investigation Group 龙调查集团 ड्रैगन जांच समूह Grupo de Investigación Dragón مجموعة التنين للتحقيق Groupe d'enquête Dragon Дракон Следственная Группа Grupo de Investigação Dragão