DeFatta & Associates LLC
Investigative and Risk Analysis Services Investigative ServicesAbout Our FirmWe are a professional investigative firm that has been helping businesses and individuals with their investigative needs since 1997.
Employee Theft and Misconduct Investigations
Whether your business is suffering from a simple case of one employee stealing from the cash register or a complex fraud hidden within your financial records, we can help. We conduct investigations into single cases of theft, mysterious inventory shortages, and employee misconduct-such as drug use. Through a careful examination of the evidence, along with professional interviews and the use of appropriate investigative techniques, we can help you determine the source and extent of the problem. We can then work with you to help prevent future losses of this nature.
Other Investigative Services
Investigative Shopping Services
Witness Screening and Background Investigations
Process Service
Computer and Cellular Phone Forensics
Competitive Intelligence
Employee Fraud Awareness Training
Integrity Testing
Key Employee Background Investigations
Preventive Investigations
Vehicle Tracking & Driver Monitoring
Fraud Prevention Training
Fraud Auditing & Analysis
Security and Fraud Risk Analysis
By conducting on-site inspections and reviews of your current security practices and internal controls, we are able to identify potential risks to your company. Recommendations are then made to help you determine the best way for you to reduce your exposure to these risks.
Personal Injury and Worker’s Compensation Investigations
Our surveillance investigations are conducted using the latest in camera technology and surveillance techniques. We offer investigations into worker’s compensation and personal injury claims throughout Louisiana. We provide detailed written reports, and our investigators are experienced in court testimony. With our Internet-based case management system, our clients are able to securely log in from any computer with Internet access to view video and other case updates. In most cases, video and case updates are posted to the files within 48 hours after the surveillance is completed.
Bug Sweeps and TSCM Services
DeFatta & Associates, LLC offers professional-level Technical Surveillance Countermeasures (TSCM) investigations and bug sweeps. Whether you are negotiating new contracts, going through civil litigation, or suspect that your home or business is being monitored, it is imperative that you ensure your information, conversations, and activities remain secure from unauthorized eavesdropping that can jeopardize a court case or damage the future of your business. Our investigators are trained and equipped with the most up-to-date investigative practices and electronic countermeasures technologies.
Our firm’s dedication to training, equipment, and research ensures we are at the top of our game. We constantly train to identify and research the latest techniques used to obtain information and conduct covert surveillance so that we are able to provide the best service to our client.
Jerry DeFatta is the lead Investigator in the company. He is very thorough and confidential, he does not leave a stone unturned. He is competent and takes care of his investigations with care and gets the job done!
DeFatta & Associates handles your cases and PI needs in the utmost professional and expedient manner ensuring you get the information or service you need in the most efficient, confidential, and trustworthy manner at the most competitive price.
Our professional team of investigators can help you determine the cause of your losses and assist in preventing future losses.
Contact us to learn more about our services and how we can help you with your investigative nees:
Contact
Phone
Mailing Address
P.O. Box 498, Keithville, LA 71047
Physical Address
9300 Mansfield Road, Suite 303, Shreveport LA 71118