4Diss assisted its first client on October 3, 2023. on October 3, 2024, we received word that federal criminal prosecution was officially declined for that case. we are grateful to the prosecutors who took the time to evaluate the evidence we presented in their deliberative process, and reach the right conclusion.
4diss founder harry lidsky authored a case summary about identity theft and ppp loan fraud. the article has been published online at www.counter-fraud.com and www.i-law.com. contact us for a copy of the article if you do not have a subscription.
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:
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.
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.
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.
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