NACHRICHTENDIENST (ND), a private investigation firm, was established in 2003 to primarily provide forensic accounting investigations (fraud) to clients. At the time ND was established it had over 25 years' experience dealing with fraud, robbery, false claims, and due diligence assessments. For example, while performing work for the Federal Government, Federal Statutes such as 18 USC 1001 (False Statements), 18 USC 287 (False claim-criminal), 18 USC 3729 (False Claim-Civil), 18 USC 1371 (Conspiracy to Defraud), 15 USC 78 (Foreign Corrupt Practices Act), and 18 USC 1961 (RICO) were areas of significant concern. At the time members worked for the Federal Government they held the following Clearances I have held: ISSA/Top Secret, SCI Access SI, TK, B, and G Facility Access and No-Escort Badge (Green).

In addition to forensic accounting, ND conducts background investigations (B I), Qui Tam reviews, potential employee evaluations by means of resume assessment, interviews and of course BI's. Other services provided by ND are missing persons, surveillance, and services of process.

ND is licensed by the state of Virginia and has at its disposal a certified instructor in the area of forensic accounting, due diligence practices, and best hiring practices. For more information call (703) 242-1250.