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DMI
- Investigations -
Corporate Investigations
Request an
Investigation:
Specialized
Investigation
General
Investigation
Insurance Claim
Workman's Comp Claim
Subpoena
Service Request
Are You in Danger of being a Secret Intelligence
Gathering Target?
 The
FBI states that the following businesses or occupations are under extreme
risk for secret intelligence gathering:
•
Medical
Field: Doctor, Chiropractor, Dentist
• Technical/Engineering
Field: Architect, Engineers, Software Development
• Law Field: Court
Clerk, Judge, Attorneys,
Police Officer
• Public Office Field:
Mayor, Congressman,
City Officials
• Educational Field:
School Principal, College
Professor
• Science Field: Scientists, Lab Technicians, Research &
Development
• Defense Field: Aerospace Industry, Dept. of Energy, U.S.
Military
• Religious Field: Deacon, Bishop, Elder, Pastor, Reverend
•
Sales/Marketing/Purchasing Field: Buyers, Agents, Fashion Design,
Advertising
• Construction Field: Contractor, Superintendent,
Sub-contractors
• Labor Field: Union Officials, City/County/State Officials
• Human Resources Field: Personnel Directors, Benefit Directors
 Anyone
can be targeted for secret intelligence gathering, however some people are
more susceptible to it than others.
• Spouses
secretly gather intelligence on each other or their children
• Businessmen and scientists
secretly gather intelligence on their co-workers
• Students secretly gather
intelligence on their teachers and professors
• Attorneys, Salespeople and Collection Agencies will secretly gather
intelligence on clients or co-workers
• Insurance companies secretly
gather intelligence on claimants as well as accident victims
• Construction companies
secretly gather intelligence on their competition
• Police officers secretly
gather intelligence on witnesses and suspects
• Fans secretly gather
intelligence on musicians and entertainment stars
• Department stores will
secretly gather intelligence on merchandise as well as customers.
 Business
• Companies
involved in the automotive,
advertising, fashion or marketing industry
• Companies with stock which
is publicly traded
• Companies involved in any
types of lawsuits
or litigations.
• Companies with labor
problems
(negotiations and union)
• Companies with layoffs
happening Private
 These situations can happen to you if (or someone you know well) has:
• Been involved
in any type of litigation
or lawsuit
• Been questioned, or arrested
by the police
• Been married, divorced, or
separated
(or is in the process of such change)
• Campaigning/running or been
elected for
any type of elected office
• Been put in an executive
position at a
large company
• Filed an insurance claim
• Been a party to activism or
political
demonstrations
• Been employed by a defense
contractor
• Private Investigators working around you
• An upper bracket income
Power, influence, money, and access to classified
or personal documents or information is guaranteed to put you at serious
private risk.
 At
DMI, our financial investigations help you make business decisions based
on the most accurate and current information available. We specialize in
discreet, comprehensive inquiries into companies and principals, including
corporate officers, directors, shareholders and investors. All inquiries,
such as investigations into past business practices and personal
reputations, are conducted with the utmost confidentiality and with the
client's reputation in mind. In many instances, these investigations can
be carried out without the subject's knowledge.
Our services include:
•
Pre-Employment
Screening
• Comprehensive Background and
Asset Investigations on Individuals
& Businesses
• Due Diligence (mergers,
acquisitions, buyouts, partnerships, joint ventures)
• Criminal History
• Concealed Ownership
• Borrower Fraud
• Use of Funds
• Granting/Renewing Lines Of
Credit
• Loan Officer Fraud
• Special Projects
• Executive Protection
• Counter-Espionage consulting
services and debugging with our
TSCM experts
• Counter-Measures
• Counter-Intelligence
• Counter-Surveillance
• Intelligence Gathering
• Competitive Intelligence
• Covert and Undercover
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