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
- 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.