DMI - Investigations - Information Retrieval Services

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

Our computerized databases service, with over 20 billion records on individuals, businesses and events, provides fast, accurate information. Our superior information services revolutionize public searches by providing more data.

Our Services Include:

• Criminal Records & Searches - County, Statewide and Federal
• Real Property Searches
• People Finder - Locates
• Bankruptcies, Liens and Judgments
• Divorces
• Drivers License Information
• Vehicle Information
• Telephone Number Information - Reversal-to-address
• Telephone History Information - Cellular and Landline
• Current Historical Address Information
• Information Related to Social Security Numbers
• Date of birth Information
• Corporate Records
• Employer ID number (Fein)
• Significant shareholder Information
• UCC Filings
• Executives and Their Other Business Affiliations
• Death Filings
• Deed Transfers
• DEA Controlled Substance Licenses
• Aircraft and Pilots
• FCC Marine Radio Licenses
• Federal Firearms and Explosives licenses
• Phone Listings
• U.S. Military Personnel
• Watercraft - State Registrations
• Watercraft - USCG Documented Vessels
• Trade Marks
• Full Background Investigations on Individuals and Businesses
• Full Asset Investigations on Individuals and Businesses

NEW! E-Mail Tracing!
Tracing e-mail is not only legal using a default system to the ISP address, it has been used to stop child molesters in their tracks. E-Mail Tracing is a way to track suspected wrong doings of employees, teens and other individuals.

With DMI, you know you can count on reliable and efficient information!