DMI Agency is an international private Independent Investigative and Intelligence Agency. DMI has been in existence since 1997 and has expanded to service clients nationwide and internationally. We are a full-service investigation and intelligence agency with several divisions.
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3 customer reviews
Burch J.
My experience is that you can't control someone's loyalty; no matter how good you are to them, it doesn't mean that they will treat you the same way. I have been married to my wife for years with no idea she was cheating and plotting against me. Suddenly i started noticing changes in behavior, i suspected something was wrong. So i confided in a friend who convinced and introduced me to this investigator. He was able to hack into my wife’s mobile phone to fully access her Text messages, Call logs, Instagram, deleted messages, Emails, WhatsApp remotely and tracking her daily live location. It seemed as though my life was spinning out of control getting to find out she has someone else & my life was at stake too. I filed for a divorce immediately, just could not continue with her deceits and evil Deeds. If you feel you have been exploited in your marriage, relationship or work place, and you need proof... I suggest you contact this investigator on their verified email “ Premiumspyglobal @ Gmail com ”, as strongly recommended, they're into any spy related issues and can solve all hacking problems to gain any access you desire. More...
Mary Bryant
I have used DMI several times. Superior service and very professional I will continue with this Investigation service and will highly recomnend
Reviewed on Google Maps
Jan
My Brother who is an Attorney recommended DMI.
So I went with them. They seem to know exactly how to handle my case. They know how about cyber investigations and know how to monitor online.
They already started sending me information immediatley once I hired them.
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Jon Azerian
Our firm has been working with DMI for many years. They are our one stop shop for any type of investigation, gathering information, running background checks, asset investigations and more.
This company does the impossible. If you are looking for the best of the best, then go no further and hire DMI.
J, Azerian Esq .
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Reply from Dakota Michaels Investigations
Thank you, Jon! We appreciate your business and friendship. Thank you again, so much for your amazing review!!!
Gary Basco
I first hired Dakota for a very personal case and was impressed with his work and the efficiency of DMI. Since then my partner and I used DMI for all our background checks and for asset investigations. All I can say is that DMI is very Reputable, Fast and has integrity. More...
Reviewed on Google Maps
A Google User
I first hired Dakota for a very personal case and was impressed with his work and the efficiency of DMI. Since then my partner and I used DMI for all our background checks and for asset investigations. All I can say is that DMI is very Reputable, Fast and has integrity. More...
Reviewed on Google Maps
What do you love most about your job?
We love helping people who need our expertise to solve their problems or situations. No matter what the need, we will guide you through the steps to resolve your case. Our commitment to providing effective and reliable solutions gives us immense satisfaction and drives us to continue excelling in our field.
What inspired you to start your own business?
The inspiration to start DMI / DMINTEL came from a passion for security and a desire to innovate within the industry. Recognizing the increasing complexity of security challenges, we wanted to provide advanced, technology-driven solutions to protect businesses and individuals. Our goal was to build a company that combines expertise with cutting-edge technology to deliver unparalleled security and intelligence services.
Why should our clients choose you?
DMI Investigative and Intelligence Agency offers you the following benefits:
Our Investigators are Former Intelligence, FBI, DEA, and Law Enforcement Agents: We bring a wealth of experience and expertise to every case.
Free Consultation: No risk. Your consult is free and confidential.
High Success Rate: Our success rate is rated the highest in the industry.
Award Winning: Our company has won many awards for Best of the Best Investigation, Security and Private Intelligence Agency.
Can you provide your services online or remotely? If so, please add details.
Yes, we can provide our services online and remotely. Through secure communication channels and advanced online tools, we offer remote consultations, virtual surveillance, and digital investigations. This allows us to assist clients no matter where they are located, ensuring comprehensive support and security solutions.
What changes have you made to keep your customers safe from Covid-19?
To keep our customers safe from Covid-19, we have implemented stringent safety protocols. These include virtual consultations to minimize physical contact, rigorous sanitation of our equipment, and ensuring that our team follows all health guidelines, including wearing masks and maintaining social distancing during any necessary in-person interactions. We prioritize our clients' health and safety while continuing to provide top-tier investigative, security and Intelligence services.
Locate Verification Services
PFTA: Search for individuals at the target address by address, city, state, and zip code. Information returned may include name, partial Social Security number, date of birth, and phone number. Turnaround time is generally the same business days if ordered by 11:00 a.m. (PST). ------------------- Price: $59.00/End
PFTN: Search for individuals matching the target name in the target state by name and state. Special note: Common names should not be used when ordering this search as the results could produce large numbers of matches, (i.e. John Smith). Information returned may include current/previous address, city, state, zip code, partial SSN, and date of birth. If no target state is provided, information is obtained nationwide. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). -----------Price: $59.00/End
AFTS: Search for last known address information by SSN. Information returned may include current and previous address information. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST).-----------------------------Price: $59.00/End
SSFIND: Search for Social Security Number using the name, and current or past address. Must be for legal reasons and fill out approval form. Information returned may include Social Security number, current and previous address information, and date of birth. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). -----------Price: $65.00/End
ADHST: Search for address history using Social Security number or name and current or previous address. Information returned may include address history covering as much as 20 years or more, and date of birth. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). ---------------------------------------------------------------- Price: $60.00/End
UT1: UTILITY SEARCH through electric, water, or cable using name and SSN in a specified city to obtain the physical address for current utility accounts. Turnaround time: 1-3 business days if ordered by 11:00 a.m. PST). ----------------------------Price: $270.00/End
UT2:UTILITY SEARCH through electric, water or cable to find the name and turn-on date through utility accounts at a specified address. Turnaround time: 1-3 business days if ordered by 11:00 a.m. (CST). -------- Price: $270.00/End
TD1DB: DATABASE SEARCH TO OBTAIN NAME & PHONE NUMBER FROM ADDRESS. Information required: EXACT ADDRESS including apartment or floor number. Turnaround time: Same business day, if ordered by 11:00 a.m. (PST). ----------Price $50.00/End
TD2DB: DATABASE SEARCH TO OBTAIN NAME & ADDRESS FROM PHONE NUMBER. Information required: Phone Number. Turnaround time: same business day, if ordered by 11:00 a.m. (PST). ...........Price: $50.00/End
TD3DB: DATABASE SEARCH TO OBTAIN NAME & ADDRESS FROM CELLPHONE OR UNLISTED PHONE NUMBER. Information required: Phone Number. Turnaround time: same business day, if ordered by 11:00 a.m. (PST). ---------------- Price: $50.00/End
800BK: 800, 888, or 877 NUMBER BREAK. Information required: 800, 888, or 877 phone number. Information returned may include: registered name, registered address, registered city, state, and zip. Turnaround time: Same business day, if ordered by 11:00 a.m. (CST). ------------------------------- Price: $50.00/End
COA2: Search by name and previous address for a postal change of address. Information returned may include full name, current address. Turnaround time is generally 7 to 14 business days if ordered by 11:00 a.m. (PST). ---------------------------Price: $50.00/End
Death Record Searches (DEA): Searches through the Social Security Death Master list. Information returned may include full name, SSN, date of birth and death, zip code of residence at the time of death, and zip code where death benefits were paid. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST).
Price DEA: Searches by Name and approximate DOB --------------------------- $ 50.00
DEA2: Searches by SSN ------------------------------------------------ $ 50.00
DEA3: Searches by Name ----------------------------------------------- $ 65.00/ End
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PLVR: Verify professional license, (ie., doctor, nurse, attorney, CPA or other professional licenses) by full name, SSN, and state. (Must specify which license to search for). Information returned may include license status, license number, expiration date, and disciplinary action against the subject. Turnaround time is generally 1 to 3 business days if ordered by 11:00 a.m. (PST). THIS SEARCH IS NOT AVAILABLE IN NEW YORK----------------------------- Price: $75.00/End
STATUS: Source Nationwide Track and Trace by name and SSN. Information returned may include relatives, neighbors, telephone listings, pilots, aircraft, vessels, bankruptcies, liens, judgments, property and/or deed transfers, drivers, and others at address, telephone listings, and email addresses. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). ---------------------------Price: $90.00 /End
NID1:Nationwide ID locator by name and DOB. Information returned may include: current and/or previous address, and listed phone number. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). ------------------ Price: $23.00/End
SNS: Social Network Scan by email address. Information returned may include name, address, phone number, SSN, DOB, IP address, other possible email records, Facebook info, and Social Media accounts info. Turnaround time is generally the same business day if ordered by 11:00 a.m. (PST). ---------- Price: $60.00/End