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Ohio
Lois
E. Colley
Colley Investigations
INTRODUCTION
Ms. Colley is the owner of Colley Investigations, established 1987 and
Due Diligence Inc, established August 2001. Colley Investigations
is a full service business intelligence firm. Colley offers
services ranging from business litigation and intelligence on
individuals, companies, or any other kind of entity, to in-depth
national background investigations of senior executives. Due
Diligence, a spin off of Colley, was formed to take advantage of an
expanding need for quality background research in the business sector.
Due Diligence focuses on more basic and common services that all
companies need in this day and age not only to protect themselves from
business predators but equally as important, to protect its customers.
BACKGROUND
Lois has been a professional investigator since 1978. She remains
active in all strategic planning and case analysis and personally
reviews reports to ensure that the quality of Colley's work product
rivals anyone in the business. Lois has a quarter of a century of
investigative experience, including five years working for governmental
entities and 19 in the private sector. She is an expert in the
area of litigation support and an elected member of the Executive Board
of The Council of International Investigators. Colley Investigations has
grown into one of the most respected Private Investigation firms in the
midwest and Lois has repeatedly proven her expertise and value as
litigation support. She was the chief investigator in the first
case involving the introduction of forensic DNA in Ohio.
Her clients include some of the most recognizable law firms and
corporations in the U.S. She has an investigative license in Ohio
and South Carolina and is affialoated with other agency owners around
the globe who assit her on international investigations. Lois has
presented testimony in federal, state and local courts, as well as the
Ohio General Assembly.
Lois has provided consulting services to Lexis-Nexis, the Ohio
Department of Health, the Ohio Department of Insurance, the Ohio Public
Defender Commission, the Columbus Bar Association, The Guide to
Background Investigations, and numerous other media outlets and
governmental agencies
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