Clear evidence. Stronger cases. Trusted investigative support.

Our investigative team executes systematic asset searches that provide clients with authenticated financial account intelligence applicable to multiple legal and business contexts, including: locating hidden assets in divorce or civil litigation proceedings, identifying fraudulent financial activity, and validating an individual’s or entity’s financial position and creditworthiness.

Effective legal representation demands reliable, actionable intelligence delivered within critical case timelines. DG Investigations provides comprehensive investigative support to legal professionals, delivering accurate, thoroughly documented evidence that meets the exacting standards required for civil litigation proceedings.

We conduct rigorous, tailored pre-employment background investigations designed to meet the distinct requirements of each client organization. Our investigative scope encompasses systematic verification of employment history and educational credentials, ensuring complete validation of candidate-reported qualifications. Upon request, backgrounds may include criminal background and financial oversight.

Our team provides discreet, court-ready fraud investigations designed to uncover the facts, protect your interests, and support decisive action. Leveraging advanced investigative techniques, financial analysis, and legally defensible methods, we identify fraudulent conduct, trace assets, preserve evidence, and deliver clear, actionable findings. Every investigation is conducted with precision, confidentiality, and strict adherence to evidentiary standards — so whether your objective is litigation support, internal resolution, or recovery, you receive reliable intelligence you can trust and results you can act on.

We deliver objective, legally compliant surveillance solutions designed to eliminate uncertainty and protect your interests. Our field investigators utilize advanced monitoring and intelligence gathering to track subject movement, capture high-impact video evidence, and uncover hidden risks. Operating with the highest level of discretion, we provide the definitive facts and clarity required to mitigate liabilities or resolve sensitive personal matters.