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.