• Have any questions?

  • contact@dfi4inv.com
  • LinkedIn
  • Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
Development Fraud  Investigations (DFI)

Development Fraud Investigations (DFI)

  • Home
  • About
    • Leadership
  • Talent Pool
  • Services
    • Country List
  • Pro Bono
  • Testimonials
  • Blog
  • Free Consultation

Blog

June 15, 2020

Losing a Parent

When we arrived in the COVID haunted airport, my sister and her husband were already waiting for us curbside in the car. “Hurry,” exhorted my sister, “he’s going quickly.” Five months earlier, we were hugging my father outside a Courtyard Marriott hotel in Long Island. At 90 years of age , he … [Read more...] about Losing a Parent

Filed Under: Services

June 8, 2020

Rogue CIA operation results in death of former FBI agent

Employed in an unsanctioned operation by rogue CIA officers and imprisoned by the Iranian government, the controversy of Robert Levinson’s disappearance is as surreal as the plot of an action movie. On March 25th of this year, it came to a tragic conclusion when his family officially reconciled with … [Read more...] about Rogue CIA operation results in death of former FBI agent

Filed Under: Services

April 12, 2020

DEJA VOUS ALL OVER AGAIN

In opening our weekly town newspaper, a particular article caught my attention. The title, in itself, was vague, “Former 5-Star employee arrested, charged, released.” Our town’s crime rate is relatively low, so I decided to continue reading when I saw the subtitle, “Police allege she stole … [Read more...] about DEJA VOUS ALL OVER AGAIN

Filed Under: Services

March 25, 2020

Charging your phone using a public USB port? Beware of ‘juice jacking’

February 5, 2020 2.02pm EST Author Ritesh Chugh  https://theconversation.com/charging-your-phone-using-a-public-usb-port-beware-of-juice-jacking-130947 Have you ever used a public charging station to charge your mobile phone when it runs out of battery? If so, watch out for “juice … [Read more...] about Charging your phone using a public USB port? Beware of ‘juice jacking’

Filed Under: Services

October 1, 2019

What Every American Should Know about U.S. Foreign Aid

What Every American Should Know about U.S. Foreign Aid by GEORGE INGRAM Seventy-five years of U.S. foreign assistance has produced more fiction than fact when it comes to how American tax dollars are being spent around the world. In the interest of providing taxpayers with information about … [Read more...] about What Every American Should Know about U.S. Foreign Aid

Filed Under: Services

June 4, 2019

Sunday in Addis Ababa

Between rain showers (we are in the monsoon season where the moisture from the Indian Ocean somehow manages to find this landlocked country), I found time this morning to walk the mile or so to the largest cathedral in Ethiopia and the second largest cathedral in Africa--Medhane-Alem or Savior of … [Read more...] about Sunday in Addis Ababa

Filed Under: Services

April 24, 2019

Conclusion of our fraud-related “Interview & Report Writing” training in London.

As seen at the conclusion of our fraud-related "Interview & Report Writing" training in London. It was an honor to work with such dedicated professionals. Scott Nichols and I leave World Vision International knowing you all have a solid foundation on which to build. Jackie Barstow and Darhyl, … [Read more...] about Conclusion of our fraud-related “Interview & Report Writing” training in London.

Filed Under: Services

April 22, 2019

Returning from the UK where a lot was happening.

Just returned from the UK where a lot was happening--Brexit, the arrest of Julian Assange...and yes, our fraud-related training with an internationally renowned London-based NGO! This was one of the most memorable, if not the most memorable, training session we have ever done. Day 1: Our … [Read more...] about Returning from the UK where a lot was happening.

Filed Under: Services

Primary Sidebar

Free Consultation

  • This field is for validation purposes and should be left unchanged.

Our Services

  • FRAUD INVESTIGATIONS
  • Fraud Awareness & Recognition
  • SCENARIO-BASED INVESTIGATIVE TRAINING FOR NON-INVESTIGATORS
  • Accounting Capabilities
  • Risk Assessment Analysis
  • Hotline
« Previous Page
Next Page »
  • LinkedIn

Footer

Contact Information

contact@dfi4inv.com

1.239-672-3277

Confidentiality Guaranteed1-239-672-3277

Free Consultation

Copyright © 2022 · Development Fraud Investigations · Developed by OUwebs - Log In

Contact Us Now

Use this form to contact us with your inquiry. All information remains strictly confidential whether or not DFI is hired to investigate your matter. Please answer the basic questions as much as possible, to include who was involved, what happened, where it happened, why it happened and when it happened.