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.