Since 1977, D. Y. Jones & Associates, Inc. has provided specialized investigations and related consulting to businesses and their legal counsel. We provide a wide range of services to our business clients with a particular emphasis on employment related issues including fraud, embezzlement, theft, harassment, substance abuse, work place violence, security and the development of related policies. Since 1997, we have developed a significant practice assisting Not-For-Profits. We understand the unique aspects of the Not-For-Profit corporation, their volunteer boards and their need to maintain the trust of those that fund their endeavors.

In 2004, we launched ^sm a 24/7 anonymous hotline where employees and vendors can report suspected wrongful acts without fear of retaliation. Your company may not be required to have an anonymous employee report mechanism as mandated by Sarbanes-Oxley, however, hotlines are a proven method to reduce loss and we encourage every business to add a hotline to their asset protection arsenal.

D. Y. Jones & Associates, Inc. is dedicated to providing our clients with asset protection strategies that work.

During our nearly 30 years assisting businesses and their attorneys, we have had many opportunities to demonstrate the depth of our capabilities by accomplishing extremely challenging and demanding assignments; for instance:

• Two year investigation of major fraud ring at client's company resulting in conviction of 11 people and the recovery of a substantial part of the loss.
• Located 1300 individuals in 120 days for a class action defendant. (client: financial institution)
• Located and interviewed 80+ former employees (client: counsel for nursing home)
• Recorded and served TRO's in 24 states within 48 hours. (client: real estate developer)
• Located truck drivers hauling toxic waste during the 1940's.(client: oil company land owner)
• Audited nation-wide compliance of a court order for a class action defendant (client: ATV manufacturer)
• Located and served notice on 115 individuals in 90 days pursuant to a court order. (client: home appliance manufacturer)

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