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
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!