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đź”´California Connections: Full-Service Investigations for Out-of-State (pacific heights)
license info:
188750
offered in person
offered virtually
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Licensed. Experienced. Discreet.
You may have moved out of California, but your legal, financial, and personal ties remain. Whether you're a private citizen, business owner, investor, or legal professional, we provide comprehensive investigative services to help you manage what’s still here.
Our Services Include:
Divorce & Fraud Investigations
We gather evidence to support fraud-based divorce claims, including infidelity, hidden assets, and lifestyle audits. Our findings are documented and court-ready.
Cohabitation & Alimony Verification
If you're paying alimony and suspect your ex is living with a new partner, we verify cohabitation discreetly. Our reports can support the modification or termination of payments.
Deadbeat Parent Tracking
We locate and document parents who fail to comply with child support or custody obligations. Services include skip tracing, employment verification, and asset discovery.
Difficult Process Serving
We specialize in serving individuals who require discreet services, including those in gated communities or high-conflict situations. Our service is strategic, legal, and fully documented.
Property Oversight for Citizens & Businesses
Whether you own a home, a rental, or a commercial property in California, we provide on-site inspections, occupancy verification, and misuse documentation.
- For Citizens: We check for unauthorized tenants, damage, or suspicious activity.
- For Businesses: We inspect vacant offices, retail spaces, and leased properties, providing detailed reports and incident alerts.
Long-Distance Relationship Investigations
If you're in a long-distance relationship and suspect dishonesty or infidelity, we conduct discreet investigations to provide clarity and peace of mind.
Business Travel Support
Visiting California for work? Let us handle the personal business you can’t afford to ignore. From alimony verification to serving legal documents, we deliver results while you focus on your career.
Asset Recovery
We locate hidden or transferred assets across California and beyond.
- Real estate, vehicles, financial assets, brokerage holdings, and business interests
- Support for divorce, probate, debt collection, and fraud cases
- Court-compliant documentation for legal proceedings
Investment Fraud & Financial Misrepresentation
We investigate questionable investments, shell companies, and deceptive financial claims.
- Verify business legitimacy, ownership, and operational status
- Trace investor funds and identify misuse or diversion
- Support civil litigation and recovery efforts
Judgment Enforcement Support
If you’ve won a judgment but haven’t been paid, we help uncover assets and income sources.
- Skip tracing and employment verification
- Asset identification and lien support
- Collaboration with legal counsel for enforcement
Business Due Diligence
Before investing or partnering with a California-based entity, we verify credentials, financials, and legal standing.
- Background checks on principals and executives
- Corporate filings, litigation history, and asset holdings
- Risk assessment and fraud prevention
Digital Forensics & Online Activity Monitoring
We track suspicious online behavior, communications, or financial activity tied to California-based individuals or entities.
- Useful in fraud cases, infidelity investigations, and business disputes
Surveillance & Activity Logs
We offer short-term or long-term surveillance with detailed reporting.
- Ideal for cohabitation verification, property misuse, or lifestyle audits
Heir & Beneficiary Locating (Probate Support)
We locate missing heirs or verify beneficiary claims for California-based estates.
- Valuable for attorneys, executors, and family members handling probate remotely
Corporate Intelligence & Competitive Research
We investigate California-based competitors, partners, or vendors.
- Useful for investors, business owners, and legal teams evaluating risk
Litigation Support for Attorneys
We serve as a resource for law firms outside California needing investigative support within the state.
- Evidence gathering, witness location, and service of process
Client Testimonials:
“I suspected my ex had hidden assets in California. They found two properties and a business interest I never knew existed.”
— Dana R., Illinois
“We own three retail spaces in California. Their oversight saved us thousands in unauthorized subletting.”
— Lena M., Texas
“I won a judgment but couldn’t collect. They found the debtor’s hidden income stream and helped my attorney enforce payment.”
— Carla M., Florida
“They served someone who had dodged me for months. I finally got my day in court.”
— Hollee P., Colorado
“We were about to invest in a startup. Their investigation revealed the founder had multiple fraud claims. Saved us millions.”
— Mark T., Texas
Let us be your eyes and ears in California.
We deliver clarity when distance makes it hard to see.
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!