DFI Strategies
Consulting, Investigating, Educating
dfistrategies@gmail.com
Dave Franco
(773) 677-2560
DFI Strategies Establishment and Mission:
DFI Strategies was founded after my 31-year tenure as a Chicago Police Officer. My diverse experience included roles in Community Policing, Area Five on the Westside of Chicago, the Narcotics Division, and a brief period at City Hall.
Following my time at City Hall, I transitioned to the Law Department where I spearheaded the implementation of innovative law enforcement strategies on a city-wide scale.
Notably, I played a key role in developing the Drug and Gang House Ordinance, a pioneering approach that combined civil prosecution with criminal charges to combat illicit activities linked to properties or businesses.
This ordinance remains a crucial tool in addressing crime and disorder. While working in the Labor Division of Law, I focused on investigating cases of employee misconduct, with a specialization in police misconduct and Federal Civil Rights violations.
Approaching retirement, I was invited by the city of Chicago to continue my investigative endeavors. In 2020, I established DFI Strategies LLC to further pursue this important work.
Investigative Experience:
Specialized in homicide investigations, including crime scene examination, evidence collection, and witness interviews.
Wrongful Convictions: Expertise in uncovering new evidence, re-interviewing witnesses, and collaborating with legal teams to overturn wrongful convictions.
Employee Misconduct: Investigated cases of employee misconduct, with a particular focus on police misconduct and Federal Civil Rights violations.
Slander and Defamation: Managed cases involving slander and defamation, emphasizing the integrity of witness statements and supporting evidence.
Copyright Infringement: Investigated instances of copyright infringement, identifying unauthorized use and gathering evidence for legal proceedings.
Skills and Competencies:
Witness Location and Credibility Assessment: Expert in locating witnesses and determining their credibility through meticulous background checks and interview techniques.
Interviewing and Trial Preparation: Skilled in conducting thorough and effective witness interviews and preparing comprehensive reports for trial.
Complex Case Management: Adept at managing complex, long-term investigations involving multiple witnesses and intricate details.
Background Investigations and Process Serving: Proficient in conducting detailed background investigations and serving legal documents as part of the investigative process.
Notable Case Involvements:
Client List:
DFI Strategies.com highlights our extensive experience, key contributions, and notable clients, showcases our expertise and commitment to upholding justice.
DFI Strategies LLC is your partner for maintaining witness integrity, conducting thorough investigations, and ensuring justice. Our extensive experience and proven track record make us the ideal choice for complex investigative needs.
Dave Franco dfistrategies@gmail.com (773) 677-2560
DFI Strategies LLC
State of Illinois
#0845544-09