CA Lic # PI14472
Danny Davis is the owner and chief investigator of DDI. He oversees every
step of the investigative process. His background is twenty years in the law enforcement
arena, which includes being a deputy with the orange county probation department and with
the orange county sheriff's department.
Danny is the
past President and Chairman of the Board
for the worlds largest
investigators association, C.A.L.I. (California Association of Licensed Investigators).
Danny and the rest of the board worked very closely with the California legislature and the
bureau of investigative services in Sacramento in dealing with laws and procedures
directly related to our industry.
Danny conducts seminars and workshops at
conferences all over the state. He is known throughout the state as one who gets things
done. Danny is consulted often by other investigators as to ways of dealing with
particularly difficult case assignments.
Insurance/Workers Comp Investigations
Assisting insurance companies, third party administrators and self-insureds in the defense
of fraudulent claims is a feature of DDI'S experience. For years, DDI
has assisted its clients in reducing liabilities. We are highly competent in all areas of
insurance claims and offer proven techniques and a complete understanding of this
industry's environment. Identification of alternate sources of income and the
documentation of employees activity are normally primary considerations. Although each
client may require a variation on the theme, documentation of relevant information remains
the standard requirement. The successful claims investigation can involve: AOE/COE,
activity checks, subrosa (surveillance), and records checks such as: other employer and
sources of income, court records and personal information, prior claim and medical
history. DDI can assist the client at every level.
When background investigations are required, DDI has the experience and
resources to provide current and verifiable assets of individuals and companies. DDI
can provide any asset and background checks needed for pre-employment, civil litigation's,
insurance fraud and embezzlement. DDI has the tools of international
databases and other reliable sources, world wide, to obtain all pertinent information.
DDI is affiliated locally and internationally with professional groups
formed to engender support and provide assistance in a multitude of areas. DDI
belongs to: C.A.L.I. California Association of Licensed Investigators, N.C.I.S.S. National
Council of Investigation and Security Services, N.A.L.I. National Association of Legal
Investigators, W.A.D. World Association of Detectives, and the N.A.C.D.L. National
Association of Criminal Defense Lawyers. With active membership in these organizations, DDI
is continually involved in the refinement of services offered to its clients. By
encouraging ongoing education and stressing the need for high levels of professionalism in
the investigative community, DDI has solidly earned the respect of its
DDI excels in conducting all types of criminal investigations whether
felony or misdemeanor. With over one hundred murder cases, many of them death penalty, DDI
shows its experience, knowledge of the laws in and out of the courtroom, and the ability
to obtain the information needed in preparing a proper defense. DDI is
able to work together with the attorney in focusing all efforts in the precise direction
to give the client the best possible defense.
DDI Investigations assists Attorneys in the preparation of civil
cases. Locating witnesses, recording and video taping accident scenes or incident
locations, and interviewing victims and witnesses are all among the tasks DDI
performs. Interviewing techniques is the forte of DDI Investigators. We
save the Attorney valuable time by having all interviews conducted by DDI.
Plus, DDI Investigators can testify in court as to the interviews and the
introduction of evidence.
DDI Investigations is one of the few Investigation Firms with the
capability of searching databases nation wide right from the office. When looking for a
missing person searching public records throughout the nation is a must. DDI
also has sources and colleagues throughout the world to assist in locating anyone and can
do so usually in a few days. Given enough time and DDIs resources
even those who are trying to hide can still be located. DDI takes missing
persons one step further by including witness locates for those criminal and civil
investigations and process serving.
Danny Davis Investigations
3585 Main Street, Suite 207 Riverside, CA 92501
Office (951) 781-9991 Fax (951) 781-9900