DMI - Investigations - Civil & Corporate Investigations

Request an Investigation:
Specialized Investigation
General Investigation
Insurance Claim
Workman's Comp Claim
Subpoena Service Request

DMI understands the unique and demanding needs of the legal profession-and the critical need for reliable information to be delivered in a timely, professional manner.

Our services for the legal profession include:

BUSINESS

� Due Diligence (mergers, acquisitions, joint ventures, partnerships)
� Product Diversion
� Patent/Trademark Infringement
� Licensing/Franchise Violations
� Business Backgrounds and Ownership

FINANCIAL

� Asset Location
� Asset Verification
� Financial History of Individuals and Businesses

TRIAL PREPARATION

� Locates/Skip Tracing
� Process Service for Difficult Cases
� Witness Interviews and Evaluations
� Complete Trial Coverage

BACKGROUND INVESTIGATIONS

� Litigants
� Witnesses
� Experts
� Litigation History
� Criminal History

INSURANCE DEFENSE

� Automobile
� Personal Liability
� Commercial Liability
� Product Liability
� Malpractice
� Errors and Omissions
� EEOC
� Wrongful Terminations
� Industrial Injuries
� Toxic Waste/Environment

PROBATE

� Will Contests
� Heirs Located

SPECIAL PROJECTS
The depth of our resources allow us to assist law firms with special large-scale projects, DMI (Investigations) is the resource to call.