Professionalism Every Step of the Way
DBM Private Investigator provides asset searches for judgment collection, litigation, probate, and financial recovery from fraudulent schemes.
We locate assets in all 50 states and internationally for law firms, financial institutions, government agencies, and private clients.
With industry-leading expertise, we help our clients ‘see below the surface’ to find hidden assets that might otherwise be missed.
JUDGMENT COLLECTION
Locate accounts and assets nationwide for judgment enforcement against individuals and businesses.
LITIGATION ASSET SEARCH
A detailed financial dossier on defendants with insights for successful litigation and settlement strategy.
PROBATE, TRUST & ESTATE
Remove uncertainty from probate administration with a professional investigation to locate estate assets.
INTERNATIONAL
Identify foreign and offshore holdings for due diligence, debt collection, and legal proceedings.
DIVORCE ASSET SEARCH
Discover if the other side in a divorce proceeding has failed to fully disclose their accounts and assets.
BUSINESS ASSETS
Identify corporate and business holdings for contract disputes, due diligence, litigation, and judgment.
INVESTMENT FRAUD
Determine if an investment opportunity is potentially fraudulent and follow the money to recover financial losses.
RECEIVERSHIPS
Investigative assistance for state and federal receivers to maximize recovery for defrauded investors and creditors.
CRYPTOCURRENCY
Locate and trace digital assets for dispute resolution, judgment enforcement, and debt recovery.
Types of Accounts and Assets that can be Located in an Asset Search
Bank Accounts • Brokerage Portfolios • Retirement Accounts • Mutual Funds • Real Property • Business Interests • Company Pension, Benefit, and Profit-Sharing Plans • Industrial Equipment • Intangible Assets • Trusts and Estates • Insurance • Vehicles • Boats • Airplanes • Offshore Accounts • Fraudulent Transfers & Conveyances • Cryptocurrency and Digital Assets.
Please visit my website (dbmpi.
com).
https://dbmpi.
com/contact-us
Call us for a confidential consultation.
We can help you formulate a strategy that achieves your goals in the most cost-effective manner at (949) 422-5617 or (858) 283-8180 ask for Derrick!
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