Examples of Prior Matters

With a proven track record of Due Diligence Investigations, no stone will be left unturned to uncover critical information. 

• When working with an attorney who represented an insurance carrier in a claim for damages resulting from a suspected arson case, investigation that was conducted included an extensive search of public records, liaison with local law enforcement, and multiple witness interviews. 
• Covert purchases were made at a retail establishment, which served to defeat claims that the client’s point of sale software was not working properly. 
• Additionally, on behalf of the plaintiff, who had sued for breach of contract and fraud over a real estate development agreement, a significant tax lien was discovered on the eve of settlement negotiations with the defendant.

DAN HASER, LLC has provided extensive Litigation Support and proven to be an invaluable asset to law firms and clients seeking to uncover crucial information. 

• Conducted a background investigation on an employee, in connection with a real estate dispute involving the termination of a lease by a lessor. The lessor owned a shopping center, where the employee of a franchise business had engaged in narcotics trafficking. 
• Utilized extensive experience in clergy sexual abuse matters to search social media and other open-source information and interview witnesses on behalf of plaintiffs. 
• In a medical malpractice case, facts were gathered for a plaintiff’s law firm, including archived newspaper stories, certified copies of court transcripts, and other public records about a physician who was set to testify as an expert witness for the defense.

In the field of Internal Investigations of serious misconduct in the workplace, cases must be handled confidentially and with sensitivity and discretion.  

• When investigating complaints about serious misconduct committed by multiple employees of a non-profit organization, we were tasked with reaching a finding of facts for each employee based on the employment law standard of preponderance of evidence. 
• In another case, an agency of the U.S Treasury Department hired DAN HASER, LLC to conduct an administrative (employee misconduct) investigation.

At Dan Haser, LLC, expertise is matched with specialized software to find suspicious transactions, while investigating a variety of cases. 

• For an embezzlement scheme, duplicates of original print bank statements (and PDFs), were converted into Microsoft Excel, to allow for a comparison of transactions between altered bank statements and falsified QuickBooks entries made by the embezzler.

In cases of Harassment Investigations, swift and effective action must be taken to ensure client' safety and peace of mind.

• When an unwanted ex-boyfriend from nearly two decades ago contacted the client, the investigative plan included a background investigation and physical surveillance of the subject, which resulted in the development of facts that enabled a married woman to obtain a civil restraining order to bar further contact by the man.

 Consulting Services bring invaluable expertise to various fields, including major information technology projects. 

• Served as a Subject Matter Expert (SME) for a prominent IT contractor specializing in the application of predictive modeling techniques to the processing of Medicare claims.