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Professional Counter Surveillance Investigations & Bug Sweep
Counter-Surveillance Investigations
Professional Background Investigations for Individuals, Attorneys & Businesses
Knowing who you are dealing with can be critical when the stakes are high.
DBM Private Investigator, LLC conducts comprehensive background investigations for individuals, attorneys, law firms, businesses, corporations, trustees, executors, and other clients throughout California and, when appropriate, nationwide.
With more than 25 years of investigative experience, including federal investigative experience, DBM goes beyond basic online searches and database reports.
Our investigations are designed to help clients identify relevant information, verify identities and backgrounds, uncover potential issues, and develop a clearer understanding of the individual or entity being investigated.
Background Investigations for Individuals
Personal relationships can involve significant financial, emotional, and personal risks.
DBM can conduct background investigations involving:
- Premarital relationships
- New relationships
- Dating relationships
- Potential spouses
- Former spouses or partners
- Alimony-related concerns
- Family and domestic matters
- Individuals entering into significant financial relationships
- Individuals whose identity or history requires verification
A background investigation can help identify information that may not be apparent through an ordinary internet search.
Premarital & Relationship Background Investigations
Before entering into marriage or a significant relationship, clients may want to verify important information about a prospective partner.
Depending on the circumstances, an investigation may examine:
- Identity
- Address history
- Employment history
- Business affiliations
- Professional information
- Litigation history
- Public records
- Financial indicators
- Known relationships and associations
- Relevant criminal or civil records
- Other legally obtainable information
DBM's role is to investigate and document relevant information—not to make personal decisions for the client.
Background Investigations for Attorneys & Law Firms
Attorneys often require reliable investigative information before making litigation or case decisions.
DBM provides background investigative support involving:
- Witnesses
- Opposing parties
- Defendants
- Plaintiffs
- Business owners
- Potential experts
- Key individuals
- Beneficiaries
- Heirs
- Former employees
- Individuals involved in litigation
Investigations can include identity verification, locating information, public-record research, business affiliations, litigation-related research, and other lawful investigative inquiries.
Corporate & Business Background Investigations
Businesses can face substantial risk when entering into relationships with individuals or companies.
DBM can assist with background investigations involving:
- Employees
- Executives
- Business partners
- Investors
- Vendors
- Contractors
- Consultants
- Potential acquisitions
- Corporate relationships
- Individuals representing a company
- Business owners and principals
Depending on the assignment, DBM may examine corporate affiliations, professional history, litigation, public records, business ownership, and other relevant information.
High-Net-Worth Background Investigations
For high-net-worth individuals and families, a background investigation may involve more than simply reviewing a person's criminal history.
DBM can investigate areas such as:
- Business ownership
- Corporate affiliations
- Real estate interests
- Professional history
- Litigation
- Financial indicators
- Asset-related information
- Associates and affiliations
- Identity and address history
- Potential undisclosed relationships
When appropriate, background investigations can be coordinated with DBM's hidden asset, asset investigation, surveillance, and due-diligence services.
Due Diligence Investigations
DBM provides investigative due diligence for individuals and organizations making important decisions.
Due-diligence assignments may involve:
- Prospective business partners
- Investors
- Executives
- Companies
- Vendors
- Contractors
- Individuals involved in transactions
- Potential acquisitions
- Significant personal relationships
The objective is to identify relevant information that may warrant further consideration before a significant decision is made.
What a Background Investigation May Include
The scope of each investigation depends on the client's objectives and the information legally available.
Depending on the circumstances, DBM may investigate:
- Identity verification
- Address history
- Employment information
- Professional history
- Business affiliations
- Corporate records
- Property ownership
- Civil litigation
- Criminal records where legally obtainable
- Bankruptcy information
- Professional licensing
- Public-record information
- Social and online information
- Known associations
- Other relevant investigative leads
Not every category is appropriate or available for every investigation.
DBM determines the appropriate investigative scope based on the client's objectives and applicable law.
More Than a Database Search
Many online services provide automated reports generated from databases.
A database report can be useful as a starting point, but it may not answer the questions that matter most.
DBM approaches background investigations differently.
We can evaluate information, identify inconsistencies, conduct follow-up research, pursue investigative leads, and use human investigative judgment when appropriate.
The truth isn't found in a database. It's investigated.
Confidentiality
Background investigations frequently involve sensitive personal, financial, business, and legal information.
Your information is kept strictly confidential and is never shared with third parties.
DBM understands the importance of discretion and handles investigative assignments accordingly.
California & Nationwide Investigations
DBM Private Investigator, LLC is based in Irvine, California, and provides background investigations throughout Orange County, Southern California, and California.
Investigations can also be coordinated outside California and, when appropriate, nationwide through DBM's investigative resources and professional network.
Why Choose DBM?
DBM brings more than 25 years of investigative experience, including federal investigative experience, to background investigations.
Clients benefit from an investigative approach that can go beyond a basic database report.
DBM works with:
- Individuals
- Attorneys
- Law firms
- Businesses
- Corporations
- Trustees
- Executors
- Families
- High-net-worth clients
Whether the assignment involves a potential relationship, business decision, litigation, estate matter, or due-diligence concern, DBM can develop an investigative strategy based on the specific questions that need to be answered.
Contact DBM Private Investigator
If you need a background investigation, due-diligence investigation, relationship background investigation, corporate background investigation, or attorney-support investigation, contact DBM Private Investigator, LLC for a confidential consultation.
DBM Private Investigator, LLC
Irvine, California
949-422-5617
dbmpi.com
Truth. Integrity. Results.
When the truth matters, experience matters.