Former Federal Agent • Court‑Approved Criminal Investigator

DBM Consulting Group provides expert‑level elder abuse investigations for attorneys, families, and care facilities throughout Orange County. With 25 years of federal law enforcement experience and extensive investigative expertise, I conduct thorough, unbiased reviews of suspected physical, financial, or neglect‑related elder abuse.

I assist: • Attorneys preparing civil or criminal elder abuse cases • Families concerned about a loved one’s safety or care • Clients who believe abuse, neglect, or financial exploitation was ignored or covered up • Care facilities seeking independent review or risk assessment.

• Physical abuse • Neglect or failure to provide care • Unexplained injuries or medical issues • Medication errors or withholding medication • Caregiver misconduct or fraud • Nursing home or assisted‑living facility violations • Documentation inconsistencies • Timeline gaps or suspicious events • Wrongful death related to elder abuse or neglect

Financial exploitation is one of the most common—and most overlooked—forms of elder abuse. I conduct detailed forensic reviews to identify patterns of manipulation, coercion, or unauthorized financial activity.

I investigate: • Sudden or unexplained changes in wills, trusts, or estate documents • Unauthorized withdrawals, transfers, or account activity • New joint accounts or added signatories without clear justification • Suspicious caregiver or family‑member financial involvement • Misuse of powers of attorney or fiduciary authority • Hidden asset movement or concealed financial transactions • Large “gifts,” loans, or purchases inconsistent with the elder’s history • Identity theft, forged signatures, or altered documents • Financial grooming, undue influence, or coercive control.

My financial‑abuse investigations include reviewing bank records, credit activity, estate documents, caregiver access, digital footprints, and any indicators of manipulation or exploitation.

I review medical records, facility documentation, witness statements, financial activity, and all available evidence to identify abuse, neglect, misconduct, or financial exploitation. My findings are clear, detailed, and structured for attorneys, mediators, and families who need answers.

• Expert investigative review for civil and criminal elder abuse cases • Forensic analysis of financial exploitation and fiduciary misconduct • Identification of facility failures, negligence, or policy violations • Evidence analysis for litigation, mediation, or settlement • Independent, unbiased findings from a former federal agent

• They see warning signs but can’t get answers • They believe their loved one was harmed, neglected, or financially exploited • They feel the facility or caregivers are hiding information • They want a professional, independent investigation

I provide clear, factual findings that help families and attorneys understand what happened — and what was missed.

DBM Consulting Group   Confidential. Discreet. Professional.