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.