Complex Investigations | DBM Private Investigator

Some investigations cannot be handled with a basic database search or a standard background check.DBM Private Investigator, LLC provides professional complex investigative services for attorneys, law firms, corporations, businesses, fiduciaries, and private clients throughout California and nationwide.Led by former federal investigator Derrick J. Taylor, with more than 25 years of investigative experience, DBM handles sensitive and complicated matters where obtaining accurate information, locating people or assets, documenting facts, and developing reliable investigative leads can make a significant difference.

Complex investigations often involve multiple individuals, difficult-to-locate subjects, financial issues, conflicting information, corporate relationships, disputed facts, or sensitive personal circumstances.DBM approaches each matter individually.We identify the investigative objectives, develop an appropriate strategy, conduct the necessary research and field investigation, and provide findings that help our clients make informed decisions.

Investigating complicated civil matters involving individuals, businesses, property, financial interests, disputed transactions, and other issues where additional facts may be necessary.

Protect your business before problems become more expensive.DBM can investigate business partners, executives, employees, vendors, contractors, competitors, corporate relationships, and other matters involving potential financial, reputational, or operational risk.

Before hiring, promoting, investing in, or partnering with an executive or business leader, DBM can conduct a comprehensive investigation designed to identify relevant background information, professional history, potential conflicts, litigation history, financial concerns, and other issues requiring attention.

When money, assets, or financial representations are in question, DBM can investigate potential fraud, financial misconduct, scams, questionable transactions, and other circumstances requiring investigative attention.

DBM conducts investigations involving potentially undisclosed assets, property, business interests, financial connections, and other information relevant to divorce, litigation, probate, estate administration, collections, and other legal matters.

Estate and probate matters can involve missing heirs, beneficiaries, undisclosed assets, questionable financial activity, fiduciary concerns, and difficult-to-locate individuals.DBM assists attorneys, trustees, executors, beneficiaries, and families with investigative services designed to locate information and people relevant to the administration of an estate.

Some individuals do not want to be found.DBM utilizes professional investigative research and locating resources to assist with difficult subject-location matters, missing persons, witnesses, former associates, beneficiaries, heirs, and other individuals who may be difficult to locate.

For attorneys and law firms, locating and interviewing witnesses can be critical to understanding a case.DBM can assist with locating witnesses, conducting lawful interviews, documenting information obtained during interviews, and developing investigative leads for litigation and other legal matters.

Surveillance may be appropriate when objective documentation of an individual's activities is necessary.DBM provides professional surveillance services for appropriate civil, domestic, insurance, employment, and legal matters.

DBM works with attorneys and law firms to provide investigative support before and during litigation.Services may include subject and witness location, background investigations, asset research, interviews, surveillance, due diligence, factual research, and other investigative assignments.

Attorneys frequently need information that cannot be obtained through a standard records search.DBM works directly with attorneys and law firms on confidential investigative assignments and can assist with pre-litigation investigations, litigation support, witness development, asset investigations, background investigations, and other complex matters.

Complex investigations are not limited to businesses and litigation.DBM also assists private clients with sensitive matters involving:

• Pre-marital investigations
• New relationship investigations
• Online dating verification
• Infidelity investigations
• Cohabitation investigations
• Alimony-related investigations
• Child custody investigations
• Missing family members
• Family asset investigations

Every matter is handled discreetly and confidentially.

Automated databases can provide information, but they cannot replace professional investigative judgment.DBM combines investigative experience with available public records, proprietary research resources, field investigation, interviews, surveillance, and other lawful investigative methods when appropriate.Our clients also have direct access to an experienced investigator who can explain the findings and answer questions about the investigation.

More than 25 years of investigative experienceFormer federal investigatorFormer Security Specialist at SpaceXProfessional investigative services throughout CaliforniaNationwide investigative capabilitiesConfidential and discreet serviceInvestigations customized to the facts of each caseDirect communication with an experienced investigatorWhether you are an attorney preparing for litigation, a corporation evaluating a potential executive or business relationship, a trustee investigating an estate, or a private client facing a sensitive personal matter, DBM provides professional investigative services designed around your specific objectives.

DBM Private Investigator, LLC is based in Irvine, California and provides investigative services throughout Orange County, Southern California, California, and coordinates investigative matters nationwide.From Irvine and Newport Beach to San Diego, Los Angeles, San Francisco, and locations throughout the United States, DBM can assist with complex investigative matters requiring professional attention.

If you have a complicated situation and are unsure what investigative services are appropriate, contact DBM for a confidential case review.We can discuss the circumstances of your matter, identify potential investigative options, and explain how DBM may be able to assist.DBM Private Investigator, LLCComplex Investigations • Corporate Intelligence • Litigation Support • Asset Investigations • Due Diligence • Probate & Estate Investigations • Missing PersonsProfessional Investigations. Trusted Intelligence. Nationwide Capability.Call 94-422-5617DBMPI.com