Screening & Investigations


The best defense is a good offense

Why DIMC is your strategic partner

At Defense Iron and Metal Company (DIMC), our team of licensed investigators combines military-grade training and real-world experience to protect your business. With expertise tailored to the recycling industry, we apply proven tactics to secure your operations, employees, and financial stability.

Is your business protected?

Every day, poor decisions ripple through the recycling industry, impacting financial, legal, and moral obligations. Ask yourself:

Key notes

  • Are you confident in the integrity of your employees, suppliers, and vendors?
  • Do you have the upper hand in negotiations with advanced intelligence?
  • Are your B2B relationships financially stable?
  • Are you shielded from payment defaults and fraud?

DIMC helps you sleep easier by addressing these critical concerns with cutting-edge investigative services.

01

Comprehensive Background Investigations

Personal verifications, employment history, and professional credentials.

02

Criminal & Civil Record Searches

Identify criminal charges, convictions, and civil lawsuits.

03

Asset & Financial Searches

Financial stability checks, liens, and bankruptcy insights.

04

Public Records & Liens Reviews

Federal, state, and local tax liens and UCC filings.

Ready to start?

Customized Reporting & Real-Time Access

Secure online portal with regular updates

Why Defense Iron and Metal Company?

a fast-paced industry with ever-changing players and technologies, partnering with DIMC for reliable background checks is essential for sustainable growth. Our expertise ensures you make informed decisions, avoid setbacks, and maintain peace of mind.

Expertise: Seasoned investigators trained in military and recycling industry tactics.

Confidentiality: Utmost discretion in all investigations.

Accuracy: Advanced databases for reliable, actionable intelligence.

Convenience: Protocols and templates to save your time while protecting your assets.

Don’t compromise your business’s success—contact us today to explore how we can assist with preventive screenings or specific investigative needs.

Are you doing enough to protect your business and its future?

Protecting Your Business and Your People

“In the recycling materials industry, management often emphasizes preventative maintenance and workplace safety to employees. Yet, failing to secure the company’s assets and people with the best measures undermines those principles. True leadership means protecting the company and its extended family—your employees—with the same unwavering commitment.

As the owner and operator of a nationwide, privately held recycling company with over 30 locations and 1,000 employees, we’ve seen it all. Every day, in the steel and recycling industry, poor financial, legal, and moral decisions create ripple effects that impact countless businesses and individuals.

These stories rarely make it to trade magazines, LinkedIn posts, or even the quiet conversations among industry peers. Yet, they persist, year after year.”