Douglas Baldwin & Associates, Inc. makes use of all the major commercial information databases, its large proprietary collection of documentary and microfiche research materials, the internet and the wealth of libraries and other research resources in Southern California, to pursue complex and eclectic research. Additionally, staff is hired based on the depth of both their computer-based and classic hard text research abilities. 

DB&A was asked to prepare a comprehensive history of worker's compensation legislation and enforcement actions directed against abusive medical clinics which operated as claims mills. We interviewed district attorneys in many counties and reviewed criminal filings, legislation and news paper reports covering a key ten year period.

DB&A was team leader on perhaps the largest asset research in CA history, involving the Roman Catholic Archdiocese of LA. We reviewed 2500 property records and helped design a database to automatically appraise their value based on various considerations at changing market conditions. We reviewed the history of Spanish land grants, oil well leases, famous estate bequests, and one hundred linear feet of archival materials. We personally inspected and appraised over 200 parcels.

Twice, both for Fortune Top Twenty corporations, DB&A assisted in an extensive effort to recreate knowledge about the operations, technology and sales of a manufacturing facility long abandoned and bulldozed to the ground, in order to better defend crucial products from those old facilities. Investigators assisted in the processing and organizing of thousands of documents and found and interviewed hundreds of witnesses and dozens of experts.

The fastest growing segment of DB&A research involves the world of e-commerce. The work of DB&A traces back to the very beginning, when DB&A participated in the extensive research behind the purchase of the domain name business.com, the most expensive domain name purchased in history. DB&A investigates potential cyber-squatters and purchases domain names for corporate clients, including those in foreign country registries, the firm purchases and tracks counterfeit goods over the internet and develops background on persons or entities involved in the operation of certain websites.  Among key clients assigning work have been Budweiser, Jack Daniels, Gallo Wines.

DB&A prepared a manual of all relevant institutions, databases and protocols for keeping track of high seas shipping on behalf of attorneys representing mainland China which was plagued with numerous missing freighters transporting scrap iron to their steel industry. DB&A then used that information, along with a study of scrap iron brokering, to prove the missing ships had not been pirated, but rather, in a fraud, had never existed and never been loaded with the commodities listed in the fake manifests.

In trademark infringement matters, DB&A was asked to compile an absolutely comprehensive list of all business or commercial product name uses or book, movie or song title uses of the phrase "cheeseburgers in paradise." The wild Burning Man festival in Nevada was attended by a DB&A team assigned by a major retailer to explore possible corporate trademark infringements. All known commercial photo and image databases nationwide were researched to prove that a very particular trademark image of a giraffe under challenge was actually too common to protect.

After the FBI made the arrests and achieved early guilty pleas in a $6 million embezzlement from a nationwide high end restaurant corporation, DB&A took over the asset hunt from the FBI back burner and tracked assets that passed through dozens of shell companies and into such areas as movie productions and franchise purchases.

For a huge national banking client and for the largest Mexican grocery chain, both moving into the southwest market, DB&A researched all variations of the use of their chosen trade names in that market as part of a huge effort to free up the trademarks in that market. Owners of potentially conflicting names were identified and researched to prepare for negotiated settlements.

Among substantial entertainment industry work, DB&A unraveled the disputed genealogy of a renown 1920's figure who was subject of a film in development at Disney. The firm assisted in unraveling a leak whereby every movement of a famous actor was being given to the tabloids in advance. For Academy Award winning actor Rod Steiger, DB&A identified his ancestors and traced their lineage, with the catch that the subject did not know his father's name nor the name of any other blood relative except his mother, who had died thirty years earlier in an unknown location.


private investigator PI License 21217 (formerly PI 11993)
P.O. Box 1249 · La Canada-Flintridge, California 91012
Tel: 818.952.4433 · 800.392.3950 · Fax: 818.790.4622

Email  dba@pacbell.net