DBM Asset Forensics Forensic‑Level Asset Intelligence for Attorneys, Corporations, and High‑Value Clients

We uncover hidden assets, analyze financial behavior, locate individuals nationwide and abroad, and deliver litigation‑ready intelligence trusted by Fortune 500 companies, law firms, and private clients.

We find what others miss.

We uncover:

• Real estate holdings
• Business ownership & LLCs
• Concealed property
• Asset transfers
• Undisclosed income
• Vehicles, equipment & luxury assets
• Lifestyle indicators

Ideal for:

• Divorce & family law
• Business disputes
• Judgment recovery
• Fraud cases
• Corporate litigation

We locate individuals:

• Across all 50 states
• Overseas / abroad
• Individuals avoiding service
• Debtors & judgment evaders
• Missing heirs & beneficiaries
• Witnesses & former employees

Our skip tracing is forensic, analytical, and intelligence‑driven — not automated.

We support attorneys and clients with:

• Hidden assets
• Undisclosed income
• Lifestyle & spending analysis
• Business ownership verification
• Property transfers
• Child support & alimony intelligence

We uncover what the other side doesn’t want you to find.

We investigate:

• Internal fraud
• Embezzlement indicators
• Vendor & contractor fraud
• Corporate conflicts of interest
• Misuse of company assets
• False financial reporting
• Shell companies & hidden business relationships

Trusted by Fortune 500 companies and small corporations for:

• Executive screening
• Vendor vetting
• Corporate risk assessments
• Mergers & acquisitions intelligence
• Fraud‑risk analysis
• Business verification

We identify:

• Recoverable assets
• Hidden property
• Business interests
• Employment & income indicators
• Individuals avoiding payment

We do not collect debts — we provide the intelligence that makes recovery possible.

DBM provides advanced hidden‑asset investigations that go far beyond simple online searches or automated background‑check websites. As a former federal agent and licensed private investigator, I conduct forensic‑level research designed to uncover assets, financial indicators, and concealed property that individuals or businesses may intentionally hide.

This service is essential for attorneys, judgment creditors, businesses, and clients who need accurate, actionable intelligence before making legal or financial decisions.

We identify:

• Primary residences
• Secondary homes
• Rental and investment properties
• Commercial buildings
• Recently transferred or concealed property
• Properties held under LLCs, corporations, or relatives

We dig into:

• LLCs and corporations
• Shell companies
• Silent partnerships
• Business affiliations
• Multi‑state corporate filings
• Recently dissolved or restructured entities

• Employment and income indicators
• Vehicles and equipment ownership (where legally accessible)
• Publicly recorded liens and judgments
• Bankruptcy filings
• Asset transfers
• Lifestyle patterns that contradict claimed income

• Domain ownership
• Online business activity
• Licensing and certifications
• Professional registrations
• Social and digital footprint indicators

This is true investigative intelligence, not a database printout.

We locate individuals using investigative methodology — not automated tools.

We assist in locating:

• Defendants
• Witnesses
• Debtors
• Former employees
• Heirs and beneficiaries
• Individuals avoiding service
• Persons tied to probate or estate matters

Our results are verified, accurate, and actionable.

Before you invest time and money into litigation, you need to know:

• Does this person have assets?
• Are they collectible?
• Are they hiding property or income?
• Is a lawsuit financially worth pursuing?

We provide the intelligence attorneys and clients need to make informed decisions before filing a case.

If you already have a court‑ordered judgment, DBM can assist by:

• Identifying assets that may be used for recovery
• Locating individuals who are avoiding payment
• Uncovering business interests tied to the debtor
• Providing intelligence to support attorney‑led collection efforts

We do not collect debts — we provide the professional investigative groundwork that makes recovery possible.

• Former federal agent
• Licensed private investigator
• Forensic‑level research and analysis
• Deep‑dive intelligence beyond online searches
• Confidential, secure, private office environment
• Trusted by attorneys, law firms, and businesses
• Actionable intelligence, not generic reports

This is the level of expertise professionals expect when the truth matters.