Our Services
Explore our full range of investigative services—delivered with discretion, backed by experience, and designed to get results.
Professional Investigations You Can Count On
Surveillance
Conduct highly discreet and professional surveillance tailored to the unique needs of each case…..
Witness Statements
Locating Individuals or Entities
Background Checks & Social Media Canvases
Personal Injury Investigations
Insurance Defense Investigations
Criminal Investigations
Asset Searches
Surveillance
Conduct highly discreet and professional surveillance tailored to the unique needs of each case. Our seasoned investigators specialize in monitoring subjects involved in insurance defense, workers’ compensation claims, infidelity suspicions, child custody and neglect matters, as well as criminal investigations involving recurring theft or vandalism. We gather court-admissible evidence through lawful, tactful, and unobtrusive means to support your case with clarity and credibility.
Witness Statements
Collect critical sworn statements with precision and professionalism. Our team of former law enforcement professionals understands the importance of tact and detail in obtaining witness accounts in injury cases, domestic disputes, and both civil and criminal proceedings. Each statement is documented thoroughly and handled with the highest level of care to ensure its integrity and admissibility in court.
Locating Individuals or Entities
Track down hard-to-find individuals and entities through a strategic blend of database technology and proven field tactics. Whether you’re attempting to locate someone evading service of process, a missing heir, a runaway, or a debtor, our investigative approach ensures no lead is left unexplored. We provide fast, reliable results to support legal actions, estate settlements, and reunifications.
Background Checks & Social Media Canvases
Uncover comprehensive insights through in-depth background checks and social media investigations. Our checks may include criminal and civil histories, property ownership, marriage and divorce records, lawsuits, bankruptcies, liens, address tracing, vehicle and license information, and more. Our social media canvases go beyond surface-level reviews—meticulously analyzing digital footprints to reveal relevant online activity, connections, and behaviors.
Personal Injury Investigations
Support personal injury cases with targeted investigative services designed to uncover critical facts. Whether the case involves a motor vehicle or boating accident, slip and fall, premises liability, or negligent security, we provide services including witness interviews, video and neighborhood canvasses, photography and scene measurements, and timely records retrieval to assist attorneys in building a strong claim or defense.
Insurance Defense Investigations
Expose fraudulent or exaggerated claims through comprehensive insurance defense investigations. Our team has experience handling cases involving arson, staged accidents, and questionable medical treatments. We deliver detailed documentation and surveillance to help insurers assess claim validity and minimize unnecessary losses.
Criminal Investigations
Pursue justice and uncover the truth in complex criminal cases with our experienced investigative team. We conduct thorough investigations into homicides, robberies, thefts, sex crimes, and forensic matters. DMLPA Investigations is JAC Certified in Florida, ensuring our services meet the rigorous standards required for court-appointed criminal defense investigations.
Asset Searches
Identify hidden or undisclosed assets through detailed financial investigations. Our asset searches can include ownership of real estate, vehicles, business interests, and banking accounts. Whether you’re preparing for litigation, recovering debts, or evaluating a subject’s financial standing, we provide accurate, up-to-date intelligence to inform your next move.
