DMI - Investigations - Criminal & Civil Investigations

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Specialized
General

Criminal Investigations are defined as a systematic approach to the establishment of a criminal violation, identification and arrest of a suspect, and the gathering of evidence for presentation in a court of law. DMI offers a variety of criminal investigative services including Homicide, Wrongful Death, Rape, Murder, Kidnapping, Manslaughter, Child Abuse, Deaths Involving Poisoning, Deaths Involving Children, Burglary, Assault, Stalkers, and Corpus Delicti (the established elements of a crime). If it is unsolved or you have questions, then DMI can help.

Forensic Biology Laboratory
We utilize forensic specialists offering forensic DNA profiling, criminal profiling, crime reconstruction, crime scene evidence, collection, physical evidence examination, and genetic identity.

Threat Assessment is the process by which our protection and investigation specialist best determines the potential for harm to a principal or corporation. It is only when the threat has been identified and evaluated, that a suitable response can be prepared. The nature of the threat will also impact on the cost to combat it. The threat assessment is also intended to differentiate between serious, specific threats and those that are of less significance. There are several steps involved in the threat assessment process, the first being related directly to the threat, and followed by a feasibility study for risk reduction.

Threat Assessment Progression:

• Identification of potential threats
• Evaluation of identified threats
• Prioritization of threats by relative risk
• Evaluation of (our client's) public life
• Evaluation of (our client's) personal life
• Evaluation of residences and offices
• Evaluation of existing security procedures
• Recommendations for risk reduction
• Allocation of security resources
• Implementation of new security procedures

Initial Threat Assessment:
1. Assassination
2. Kidnapping
3. Assault
4. Extortion
5. Terrorism

The three most common areas of vulnerability being:

• The home
• The work place
• In Transit

Comprehensive Background Investigation
A background investigation is essential to determine/decipher who the threat is. By drawing from a variety of sources, our specialist can submit a reported history of an individual and/or an association.

Forensic Criminal Psychological Profile and Crime Analysis
Our team of expert psychologists and criminal profilers are the best in the country. Their expertise in forensic science, crime analysis, behavioral profiling casework and research, primarily involve High Profile Threat Assessment, violent and sexual offenders, including serial murders and serial rapists. Our experts are affiliated with the American Academy of Forensic Science Society, and the International Homicide Investigators Association. They are also consultants to numerous victim support organizations, including "Parents of Murdered Children," and "Security on Campus and in the Workplace." An evaluation of the threat in your case will be examined and profiled.

Comprehensive Background Investigation
A background investigation is essential to determine/decipher who the threat is. By drawing from a variety of sources, our specialist can submit a reported history of an individual and/or an association.

Asset Investigation
An asset investigation can determine what the threat's financial capability is, and/or if the threat is financially depressed.

Surveillance
Surveillance is the key to finding out your threat's daily activities to substantiate a psychological profile. Usually 24 to 48 hour video documented surveillance is recommended. This will include close up shots of the threat for identification, along with residential and workplace verification. This can also lead to associations related to the individual or terrorist activities.

Security Checklist & Analysis
Analysis and security checklist are prudent to you and your company's safety. This checklist states what procedures should be implemented or added for security measures.

Personal Protection Measures
A procedure list of personal protection measures that should take place for:

• office
• automobile
• travel
• quarters
• shopping
• hotels