DMI - Investigations - Corporate Investigations

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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