Diehl & Associates Investigations P.L.L.C. - Experienced, Professional Private Investigators - Bonded & Insured

Accomplishments


Grand Traverse County:

Missing Person Case:
Located missing person sought for over 2 years by Florida Insurance Company, Re: Auto Accident, and facilitated contact between located person and the company. Case Resolved.

Child Custody Case:
Determined non-custodial parent was associating with persons on the Sex Offender Registry with her minor child. Case resolved in favor of custodial parent and supervised visitation for child.

Estate Case:
Located 6 heirs in 4 different states using first and last name only, in one day.

Pre-Employment Background for a Management Position:
Using an applicant signed release form a Michigan Criminal, a Michigan Driving, a Michigan Sexual Offender, a National One Criminal Arrest Report, and a Consumer Credit Report search was conducted.
Results:
Applicant’s Criminal History indicated they had thirteen charges for controlled substance over an 11 year period of time. Driving History indicated a long history of infractions and suspensions and the Driver’s License were currently suspended indefinitely. Applicant was not a Sexual Offender and there was one drug arrest located by the National One search from another state. Consumer Credit Report score indicated applicant was in a High Risk Category with eleven accounts delinquent for 90+ days; five accounts delinquent for 60 days and three accounts delinquent for 30 days. Eleven accounts had been turned over to an Attorney for Collection / Legal action.


Kalkaska County:

Charges – Operating while intoxicated causing death and negligent homicide, Operating while intoxicated is a 15 years felony and negligent homicide is a two-year high court misdemeanor.

Resolution – Jury Trial found defendant guilty of negligent homicide and was sentenced to seventeen months.

Charges – Moving violation causing death, Misdemeanor: 1 year and / or $2,000.00

Resolution – Jury Trial found defendant guilty of a lesser charge and was sentenced to 90 days in the County Jail.



Reasons to choose us:

  • Thirty-Five years combined law enforcement experience


  • Over twenty combined Private Investigative & Security Consulting experience


  • All cases conducted ethically, morally, legally and in a professional manner


  • Access to a nationwide network of professional investigators and technical experts


  • Access to current and reliable Proprietary Information Technology


  • Licensed by the State of Michigan
    No. 3701-205487





  • News Articles


    The Urgent Need for Pre-Employment Screening


    Background Investigations are a valuable tool to add confidence to the recruiting process and ultimately greater success to your organization.

    Click to read article




    Seasonal Employees and Background Checks

    Skipping them now could cost you big down the road.

    Click to read article




    Background / Pre-Employment Screening Statistics

    Since opening out doors for business in Northern Michigan in 2008 we have completed hundreds of proprietary database searches for local businesses and attorneys.

    Click to read article




    The LIfe of a P.I.

    The Real Story
    People ask me all the time: "What do private investigators really do?"

    Click to read article




     Accomplishments

    Emmett County:
    Charges - Two clients charged with criminal sexual conduct, eight felony counts each including one life offense.
    Resolution - All Felony Charges dismissed following extensive in-vestigation. Clients plead to one high court misde-meanor each prior to trial.

    Leelanau County:
    Charges - Client facing 16 felony counts ranging from 7 years to life in prison.
    Resolution - After extensive investigation client plead to 2 felonies (neither was a life offense).

    Wexford County:
    Charges - Criminal Sexual Conduct 3rd degree.
    Resolution - Investigation resulted in negotiations reducing charges to misdemeanor assault and battery prior to trial.

    Wexford County:
    Charges - Criminal Sexual Conduct 4th degree.
    Resolution - Investigation resulted in all charges dismissed prior to trial.

    Grand Traverse County:
    Charges - Two counts Domestic Violence, Assaulting/Resisting Police Officer and Habitual Offender.
    Resolution - Investigation resulted in a plea agreement to 2 misdemeanors.

    Benzie County:
    Charges - Criminal Sexual Conduct 1st degree.
    Resolution - Negotiated to Criminal Sexual Conduct 3rd degree following investigation and prior to trial.