Specialized Services

Criminal/Civil Cases
Criminal investigations require specific knowledge, experienced skill in order to properly prepare a solid strategy. False allegations cannot be defended the same as other cases. For anyone falsely accused, you are guilty and you must prove your innocence. A thorough investigation can be critical to the outcome of your case. D.B. Investigations offers a full-range of services such as witness location, interviews and works closely with attorneys for preparation of State and Federal misdemeanor or felony criminal cases.

A good investigation can more often than not result in finding a key alibi witness, or establishing that a potential eyewitness identification has fatal weaknesses. With good investigation, attorneys can prepare your case for trail from a position of strength and confidence rather than weakness and uncertainty.

Surveillance Services

Surveillance is often used to detect fraudulent injury claims we frequently conduct surveillance operations for the insurance industry, workers compensation, employers, attorneys, as well as divorce and civil litigation cases. D.B. Investigations agents are trained in covert professional surveillance techniques: Keeping detailed notes, photographs, and video footage of a subject's activities, while remaining invisible to the target. Surveillance can provide great insight and occasional surprises. D.B. Investigations agents are experienced in giving expert testimony in civil and criminal court.

Skip Tracing
Skip Tracing is also sometimes called debtor or fugitive recovery. It is basically an investigative technique that traces or finds skips, or people who have skipped out on their financial or legal obligations. Skip tracing can help you get owed money back or can help ensure that a dangerous criminal finds his or her way back to court.

While people assume that law enforcement agencies take care of finding fugitives and other such problems, the truth is that most agencies are overwhelmed with work. Hiring a professional for a skip trace is far more effective, since the skip tracer will work until he or she finds the person you're seeking. Plus a skip tracer can use techniques that are not available to law enforcement agencies. Skip Tracing is not restricted by just cause regulations or search warrants. Let D.B. Investigations help you find those hard to find individuals.

Fraud

Using pioneered methods, D.B. Investigations experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigation of occupational fraud and various forms of white collar crime. For example, over 80 % of occupational fraud involves asset misappropriations. Cash is the targeted asset 90% of the time. In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.

Today, our occupational fraud investigation services focus on three specialized areas that affect most businesses.

  • Asset Misappropriations
  • Corruption
  • Fraudulent Statements

Process Service
We are a full service process serving company. All of our friendly, professional process servers are licensed and registered through the Jacksonville Sheriffs Department. When choosing a process server it is important to make sure they will get the job done properly and efficiently. When using D.B. Investigations to handle your process serving you will receive personal service and prompt contact throughout your service of process. We want to make your experience with us pleasant and easy as possible. Call D.B. Investigations today and let us show you why we say, "WE GET RESULTS."

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