ABOUT DUSTIN J. DAVIS

  • Dustin J. Davis Chief Investigator/Fraud Analyst 0 reviews
  • Background Investigation
  • Criminal Investigation
  • Due Dilligence
  • Elder Abuse
  • Employee Theft

Overview

Mr. Davis is the owner of Davis Mitigation & Investigation, a non-profit/for-profit, private investigation agency headquartered in Vancouver Washington. Mr. Davis leads the criminal and civil investigations practice of Davis Mitigation & Investigation which offers over 50 years of combined experience investigating both criminal and civil matters centered around economic crimes, fraud, UCMJ matters, government investigations, industrial accidents, personal injury, elder abuse and expert witness services. http://www.davismitigation.com. Our fees are based on a sliding scale depending on your situation. We offer no money down, no interest/low interest payments plans.

 

Mr. Davis is a licensed Private Investigator in both Oregon and Washington State with over 26 years of experience in criminal, civil and military investigations, regulatory enforcement, industrial accident investigation, personal injury, public integrity investigations and healthcare operations. He comes from a government and military background and has accumulated a breadth of experience conducting, leading and managing audits, research projects and investigations in areas including command inspection, UCMJ, medical malpractice, security operations, misdemeanors and felonies, terrorist financing, money-laundering, death and homicide investigation, industrial accidents, transportation and hazardous materials safety, caregiver abuse, antitrust, False Claims Act, qui tam, program audit, health care operations, procurement fraud, vendor fraud, supply chain fraud, Labor-management disputes, crime scene processing, financial forensics and congressional investigations.

 

Mr. Davis’ most recent Federal Government experience includes forensic and economic analyses of procurement fraud in Federal Agencies and theft in U.S. Military logistics programs including antitrust, supply chain theft, vendor fraud, False Claim Act, qui tam, whistleblower and public integrity investigations. His examination to receive the designation of Certified Fraud Examiner (CFE) is pending. 

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INFO

  • Hourly Rate: $85.00
  • Rating:
  • Experience: 26 years experience
  • Assignments worked: 0
  • Total earned: $0.00
  • State: Washington