Dietz & Associates

Description

John H. Dietz, CPP, CFE, retired as Assistant Regional Inspector of the Internal Security Division, IRS, on December 31, 1995 after 25 years of Federal service as a criminal investigator. He began his federal career with the U.S. Department of Justice as a Special Agent with the Federal Bureau of Narcotics and Dangerous Drugs and later worked in progressively more responsible positions with the IRS . At the time of his retirement, he supervised approximately 100 Internal Affairs Investigators in the Mid-States Region of the IRS. He holds a B.A. Degree, and he was a Captain in the U.S.

Our team of highly qualified investigators and security experts have years of experience and understand the issues faced by employers in today’s business environment. Most of our investigators began their careers as criminal investigators in the U.S. Departments of Justice and Treasury. Many others have State and local law enforcement experience. We have hundreds of years of combined experience in government, industry, and private consulting.

We ensure that we develop an intimate knowledge of our clients' concerns and needs, and we work closely with our clients to address their concerns. We have been instrumental participants in civil and criminal litigation which have been brought against grey market companies and counterfeit manufacturers and sellers. Our business has grown because our clients have chosen to refer us to other companies with similar concerns. Recent Case: We recently assisted two clients in a counterfeit investigation in the People's Republic of China.

Our unique team of highly experienced private investigators and forensic specialists are often called upon to provide expert assistance in reviewing difficult investigations and previously unsolved cases. These investigators have extensive investigative experience and have demonstrated exceptional ability in bringing closure to criminal and civil cases of all types. Many of these cases are without witnesses. We combine our intimate knowledge of Statement Analysis with our investigative expertise to bring investigations to a successful conclusion.

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