Texas DPS PSB License: C12741701|Texas JBCC OCA Certification: PSC-19344

Services

Evidence-based investigation, consultation, and expert testimony — delivered with the rigor of a 20-year FBI career.

Our Core Investigative Services

Evidence-based investigation, consultation, and expert testimony — delivered with the rigor of a 20-year FBI career.

Service 01

Fraud & Financial Crime

Asset searches, financial fraud investigations, embezzlement, Ponzi schemes, and complex financial crime requiring forensic-level analysis.

Service 02

Corporate & Business Intelligence

Due diligence, competitive intelligence, vendor vetting, and internal investigations for businesses that cannot afford to be wrong.

Service 03

Background Investigations

Deep-dive background research on individuals, executives, and entities — beyond what standard screening services provide.

Service 04

Surveillance & Witness Location

Covert surveillance, subject location, and witness identification conducted within legal and ethical boundaries.

Service 05

Expert Witness & Litigation Support

Court-qualified testimony in federal, state, and civil proceedings. Case consultation, evidence review, and deposition preparation for attorneys.

Service 06

Threat & Security Assessment

Structured threat evaluation, security gap analysis, and risk mitigation recommendations for individuals, executives, and organizations.

Legal process service is performed only within the scope of an active investigation.

Professional investigative environment

More Food For Thought...

From financial fraud to courtroom testimony, our capabilities span the full investigative lifecycle — each one grounded in evidence, not assumption.

15 Ways We May Benefit You

From financial fraud to courtroom testimony, our capabilities span the full investigative lifecycle — each one grounded in evidence, not assumption.

01.

Operate with professionalism, honesty, integrity, discretion, and within the law

02.

Provide investigative expertise spanning three decades

03.

Provide complex and comprehensive investigative case management

04.

Provide close communication and responsiveness to client needs

05.

Harness an understanding of the law as it relates to investigative matters

06.

Remain abreast of legal and technical matters through ongoing training and education

07.

Provide the highest investigative skills and standards possible

08.

Provide neutral, objective, independent analysis, and fresh investigative perspectives

09.

Identify underlying factors that motivate individuals to commit fraud

10.

Conduct risk assessments and identify potential internal or external threats

11.

Conduct background investigations on prospective employees or business partners

12.

Verify the legitimacy of proposed investments

13.

Verify background information and personal facts by leveraging open-source intelligence (OSINT) investigative techniques

14.

Validate claims of employees

15.

Provide personal and business security consultations

16.

Provide guidance to safeguard a business's premises, property, assets, people, or sensitive information

17.

Assist with unsolved crimes and cold cases

18.

Identify, locate, and recover lost or stolen property

19.

Identify and expose corrupt individuals and practices

20.

Assist individuals, companies, and organizations with preparations for civil litigation

21.

Provide assistance with criminal defense, personal matters, or business affairs

22.

Locate missing individuals

23.

Assist with the identification and recovery of assets and financial losses

24.

Prevent hiring mistakes

25.

Gather criminal history information

26.

Conduct various technical searches and gather intelligence from various sources

27.

Access information from specialized databases available to licensed private investigators

28.

Review documents and examine voluminous data sets

29.

Utilize sophisticated investigative techniques

30.

Identify and trace fraudulent transactions

31.

Conduct and document traditional interviews, field work, and neighborhood canvasses

32.

Find and corroborate facts

33.

Conduct thorough investigation

34.

Conduct lawful surveillance of subjects

35.

Conduct legally authorized searches of digital material for items of evidentiary value

36.

Investigate and search crime scenes for overlooked evidence

37.

Identify, collect, document, and preserve evidence pursuant to legal requirements

38.

Demonstrate an understanding and adherence to legal procedures during all phases of investigation

39.

Utilize extensive local, state, national, and global contacts in addition to well-placed confidential human sources

40.

Recognize the limits of our own direct expertise — and leverage an extensive professional network to connect clients with the right specialist when a matter demands it

41.

Obtain subject confessions

42.

Find truth through evidence

43.

Write detailed investigative reports

44.

Advise clients regarding the status of investigative findings

45.

Improve client safety and security through ongoing assessment of available and relevant facts

46.

Aid clients with informed business and personal decisions through the presentation of collected evidence

47.

Liaise and make referrals to law enforcement at the local, state, and federal levels as necessary

48.

Locate and assist victims and witnesses with trial preparation for potential testimony and cross-examination

49.

Serve legal process

50.

Provide expert testimony at trial

...among many more action items.

Tell us about your case.

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