DIA.DATA INTELLIGENCE
AGENCY
INVESTIGATIONS · INTELLIGENCE · DIGITAL RISK

Clarity first.
Resolution next.

Intelligence-driven investigations
and digital risk.

We help law firms, businesses, and professionals establish the facts behind people, organizations, disputed claims, and suspicious online activity.

MICHIGAN BASED / PROFESSIONALLY FOCUSED
WHO WE HELP
Law firms / Businesses / Professionals / Selected private clients
01 / OUR PRACTICE

Start with the question
you need to answer.

Your situation sets the scope.
Our disciplines support the work.

02 / AN EXAMPLE ENGAGEMENT

Conflicting accounts.
What do the facts support?

When a professional relationship breaks down, the next step should begin with what the evidence supports.

Understand the facts behind a dispute
DIA / ENGAGEMENT BRIEF01

Dispute & reputation
investigations

THE QUESTION
What can actually be established?
THE WORK
Identity verification. Public records.
Digital research. Communications review.
THE RESULT
Documented findings that separate facts,
interpretations, and unresolved questions.
ILLUSTRATIVE SCOPE · NOT A CLIENT OUTCOME
03 / HOW WE WORK

A clear question.
A disciplined process.

See an example findings brief
  1. 01

    Define the question

    Understand your situation, the decision ahead, and the limits of the engagement.

  2. 02

    Develop the evidence

    Research, verify, and connect information from relevant, lawful sources.

  3. 03

    Make the findings useful

    Explain what is supported, what is uncertain, and where further work may help.

START WITH THE QUESTION

What do you need
to understand?

A focused investigation starts with a clear question. Tell us what is uncertain and what decision comes next.

Discuss your situation