917-301-0430

Services to Financial Entities

Many of DJC’s clients are various businesses and firms in the financial services world.  Investigations might include:

Background checks on potential investors

  • Criminal
  • Civil
  • Employment
  • Lien and Judgment
  • Bankruptcy
  • Email
  • Professional License
  • Phone Number Trace

Asset Checks

  • Motor Vehicle
  • Watercraft
  • Aircraft
  • Property Assessments and Deeds
  • Bank Accounts
  • Credit Card History

Witness Interviews

Please let us know your situation and we can see if we can help you.

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