DBM Private Investigator
DBM Investigative Expertise
Background Checks
- DBM conducts high‑level background investigations tailored to each client’s needs. Depending on the case, we may review criminal and civil litigation history, financial records, employment verification, driving records, property ownership, telecommunications data, and online/social media activity. Our approach ensures a comprehensive and accurate profile of the subject.
Asset Recovery & Hidden Assets
- Asset Recovery — We locate hidden assets, concealed property, diverted funds, and undisclosed financial holdings using advanced investigative methods, surveillance, and financial analysis. Our work supports divorce cases, civil litigation, settlements, and judgment enforcement, providing verified evidence of assets subjects attempt to hide.
Probate and Estate
- Probate & Estate Investigations — We verify heirs, locate beneficiaries, identify undisclosed estate property, and investigate suspicious activity involving wills, trusts, or executors. Our investigations help attorneys and families ensure accurate estate distribution and prevent fraud or concealment of estate assets.
Family Law
- Family Law Investigations — We provide discreet, evidence‑based support for custody disputes, visitation violations, safety concerns, and behavioral documentation. Our surveillance and background work strengthen legal strategy in divorce, custody, and support matters, giving attorneys and clients clear, court‑ready evidence.
Cohabitation
- Cohabitation Investigations — We document overnight stays, shared routines, vehicle patterns, and residence usage to verify whether two individuals are living together. Cohabitation evidence is critical in spousal support modification, divorce strategy, and custody cases, providing time‑stamped, court‑admissible proof.
Locating People
- We utilize advanced databases, investigative research, interviews, and surveillance to locate individuals who are difficult to find. Whether reconnecting with a lost contact, locating a witness, or identifying a debtor, DBM delivers fast and reliable results.
Video & Photo Surveillance
- Our surveillance operations are discreet, strategic, and evidence‑driven. We provide high‑definition video and photographic documentation, supported by expert guidance on the most effective approach for each case.
Criminal Defense Investigation
- Working under the direction of defense counsel, we gather and verify facts essential to building a strong defense. Services include reviewing police reports, examining crime scenes, interviewing witnesses, conducting background checks, coordinating expert consultations, and subpoenaing records. The defense is not obligated to disclose unfavorable findings, ensuring full investigative flexibility.
Insurance Defense Investigation
- We support insurance defense counsel by obtaining witness statements, conducting background and social media checks, reviewing medical and accident records, and performing surveillance to evaluate or challenge a claimant’s alleged injuries or limitations.
Civil & Fraud Investigation
- DBM works closely with attorneys to identify fraudulent activity, analyze financial records, review documentation, and uncover evidence of wrongdoing. Our forensic‑level approach ensures accuracy and clarity in complex civil matters.
Elder Financial Abuse
- Elder financial abuse often involves trusted individuals misusing or exploiting an elder’s assets. DBM has extensive experience investigating these sensitive cases, including interviewing family members, reviewing financial and legal documents, consulting handwriting experts, and preparing comprehensive case summaries for law enforcement referral and prosecution.
Child Custody Investigations
- We tailor each investigation to the specific concerns of the case. This may include surveillance of an unfit caregiver, background checks on individuals in the child’s environment, or documenting violations of court orders. Our findings help attorneys secure protective orders and strengthen custody arguments.
Spousal or Child Support Investigations
- When a spouse claims unemployment or underreports income, DBM investigates employment status, spending habits, lifestyle indicators, and financial behavior. Evidence may include employer identification, surveillance, and analysis of daily expenditures to demonstrate true earning capacity.
Employee Theft
- Our focus is stopping the theft, recovering losses, and supporting criminal prosecution when appropriate. We analyze payroll, bank activity, online transactions, and financial records to identify embezzlement or internal fraud. We then prepare a detailed evidentiary package for law enforcement.
Litigation Support
- DBM organizes and analyzes case materials, including discovery, timelines, witness lists, investigative recommendations, and case summaries. Our structured approach ensures attorneys have a clear, organized foundation for strategic decision‑making.
Trial Preparation
- We assist attorneys by preparing exhibits, indexing trial materials, locating and coordinating witnesses, and performing case‑specific investigative tasks. Our experience ensures seamless support throughout the trial process.
Professionalism, Integrity & Confidentiality
- DBM Private Investigator represents every client with the highest level of professionalism, integrity, and discretion. We are available 24/7, and all calls are answered immediately or returned within minutes.
Call us today: (949) 422‑5617 — Ask for Derek.