4DISS provided critical investigative assistance for the defense following an October 2023, 28 count federal criminal indictment in the Eastern District of Virginia. After identifying serious investigative deficiencies, all counts were dismissed, pre-trial, in March 2024. Click the image below to learn more:
Fraud background and resources provided by the experts at the Association of Certified Fraud Examiners.
Comprehensive Occupational Fraud Report for 2024 by the experts at the Association of Certified Fraud Examiners. Click below to read or download and contact 4DISS if you are concerned your organization may be at risk.
It was an honor to receive an award in May 2024 for my role on one of the most challenging and impactful cases I worked during my tenure at the U.S. Department of Justice Office of the Inspector General. Read more about the case through the link below.
4diss founder harry lidsky presented a case study at the acfe global conference in june 2024. a summary of the presentation can be found through the link below. it is representative of the tenacity and work ethic that 4diss delivers to clients in the private sector. experience matters.
We are located in the Washington D.C. area, providing security and investigative consulting services worldwide. Contact us for a discreet consultation to discuss your requirements.
+1 202-804-DISS (3477)
info@4diss.com
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