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Owner Licensee

Trinity Inestigations and Consulting LLC

Voir Dire Undercover Surveillance Skip Tracing Sexual Abuse Process Service Prison/Jail Investigations Pre-Employment Background Photography Open Records/Government Records Law Enforcement Procedures Interview – Interrogation Interview – General Interview – Children Fraud Investigations Forensic – Toxicology Forensic – Autopsy Review Environmental Domestic – Infidelity Domestic – Child Custody Deception – Statement Analysis Deception – Body Language Criminal Defense Criminal Defense – Court Appointed Courthouse Document Retrieval Child Abuse Capital Defense Automobile Recovery Asset Searches CCDI Upshur Rusk Panola Marion Harrison Gregg Cass Bowie
Active

Tracecraft Special Investigations, LLC

Training Surveillance Surveillance – Counter Skip Tracing Process Service Probate Pre-Employment Background Open Source Intelligence Open Records/Government Records Medicare/Medicaid Fraud Law Enforcement Procedures Interview – Interrogation Interview – General Insurance – Disability/Fraud Identity Theft Fraud Investigations Financial Investigations Enterprise Risk Consulting Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Courthouse Document Retrieval Corporate Research Asset Searches CFE Hopkins Denton Hunt Collin Tarrant Dallas
Brian Davidson Owner Licensee

Panoramic Investigations

Jasper Galveston Chambers Jefferson Harris
DEBRA SEARCY FRAZER Active

Sterling Intelligence

Surveillance Process Service Photography Insurance – Disability/Fraud Domestic – Infidelity Domestic – Child Custody Galveston Fort Bend Brazoria Montgomery Hays Harris
Robert G DeFatta Active

DeFatta & Associates LLC

Training Technical Surveillance Counter Measures Surveillance Process Service Open Source Intelligence Loss Prevention Consulting Interview – Interrogation Interview – General Genealogical Fraud Investigations Financial Investigations Domestic – Infidelity Domestic – Child Custody Deception – Statement Analysis Deception – Body Language Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Courthouse Document Retrieval Corporate Research CFE
Michael P Delaney The Big Three

Delaney Group Investigations

Trademark Infringement Signal Intelligence Analysis Open Source Intelligence Identity Theft Fraud Investigations Financial Investigations Corporate Research CFE Comal Blanco Hays Travis Bexar Harris Tarrant El Paso Dallas
John Densmore Active

Fidelis Investigative Solutions LLC

Active

Hestia Investigations

Voir Dire Surveillance Skip Tracing Sexual Abuse Process Service Probate Open Source Intelligence Open Records/Government Records Nursing Home Abuse Litigation Support Interview – General Interview – Children Identity Theft Genealogical Domestic – Infidelity Domestic – Child Custody Courthouse Document Retrieval Corporate Research Child Abuse Parker Johnson Denton Collin Tarrant Dallas
Stacey Deville Active

Texas Forensic Investigative Consultants, Inc

Skip Tracing Pre-Employment Background Photography Law Enforcement Procedures Fraud Investigations Fingerprints – Collection Criminal Defense Criminal Defense – Court Appointed Accident Investigations Reconstruction Dona Ana Zavala Zapata Young Yoakum Wood Wise Winkler Wilson Willacy Wilbarger Wichita Wheeler Wharton Webb Washington Ward Waller Walker Victoria Van Zandt Val Verde Uvalde Upton Upshur Tyler Trinity Tom Green Titus Throckmorton Terry Terrell Taylor Swisher Sutton Stonewall Sterling Stephens Starr Somervell Sherman Shelby Shackelford Scurry Schleicher San Saba San Patricio San Jacinto San Augustine Sabine Rusk Runnels Robertson Roberts Refugio Reeves Red River Real Reagan Randall Rains Presidio Potter Polk Pecos Parmer Panola Palo Pinto Orange Oldham Ochiltree Nueces Nolan Newton Nacogdoches Motley Morris Moore Montague Mitchell Mills Milam Midland Menard Medina Maverick Matagorda Mason Martin Marion Madison McMullen McLennan McCulloch Lynn Lubbock Loving Llano Live Oak Lipscomb Limestone Liberty Leon Lee Lavaca La Salle Lampasas Lamb Lamar Knox Kleberg Kinney King Kimble Kerr Kent Kenedy Kendall Karnes Jones Jim Wells Jim Hogg Jeff Davis Jasper Jackson Jack Irion Hutchinson Hudspeth Howard Houston Hopkins Hockley Hill Hidalgo Henderson Hemphill Haskell Hartley Harrison Hardeman Hansford Hamilton Hall Hale Guadalupe Grimes Gregg Gray Gonzales Goliad Glasscock Gillespie Garza Galveston Gaines Frio Freestone Franklin Fort Bend Foard Floyd Fisher Fayette Falls Erath Edwards Ector Eastland Duval Donley Dimmit Dickens DeWitt Delta Deaf Smith Dawson Dallam Culberson Crosby Crockett Crane Cottle Coryell Concho Comanche Comal Colorado Collingsworth Coleman Coke Cochran Clay Childress Cherokee Chambers Castro Cass Carson Camp Cameron Callahan Calhoun Caldwell Burleson Brown Brooks Briscoe Brewster Brazos Bowie Bosque Borden Bell Bee Baylor Bastrop Bandera Bailey Austin Atascosa Armstrong Archer Aransas Angelina Andrews Anderson Burnet Blanco Brazoria Parker Cooke Hood Hardin Jefferson Montgomery Williamson Hays Travis Bexar Harris Smith Grayson Fannin Johnson Denton Rockwall Hunt Collin Tarrant El Paso Dallas Ellis Navarro Kaufman
Melvyn W Douglass Active

M.W. Douglass

Harris
Mike Duncan Active

Tarrant Dallas
Deborah K White Active

DKW Investigations

Jeffrey Dahlby Active

Active

Tracecraft Special Investigations, LLC

Training Surveillance Surveillance – Counter Skip Tracing Process Service Probate Pre-Employment Background Open Source Intelligence Open Records/Government Records Medicare/Medicaid Fraud Law Enforcement Procedures Interview – Interrogation Interview – General Insurance – Disability/Fraud Identity Theft Fraud Investigations Financial Investigations Enterprise Risk Consulting Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Courthouse Document Retrieval Corporate Research Asset Searches CFE Hopkins Denton Hunt Collin Tarrant Dallas
Brian Davidson Owner Licensee

Panoramic Investigations

Jasper Galveston Chambers Jefferson Harris
Jeffery Davis Active

JHD Professional Investigations Ltd

Denton Rockwall Collin Tarrant Dallas Kaufman
Kayla Davis Active

Deborah K. White Active

DKW Investigations

Robert DeFatta Active

DeFatta & Associates LLC

Training Technical Surveillance Counter Measures Surveillance Process Service Open Source Intelligence Loss Prevention Consulting Interview – Interrogation Interview – General Genealogical Fraud Investigations Financial Investigations Domestic – Infidelity Domestic – Child Custody Deception – Statement Analysis Deception – Body Language Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Courthouse Document Retrieval Corporate Research CFE
Michael Delaney The Big Three

Delaney Group Investigations

Trademark Infringement Signal Intelligence Analysis Open Source Intelligence Identity Theft Fraud Investigations Financial Investigations Corporate Research CFE Comal Blanco Hays Travis Bexar Harris Tarrant El Paso Dallas
Jose Delgado Individual Licensee

Christopher Delk Owner Licensee

AlphaOmega Investigations, Inc

Montgomery
Michael Depew Active

Criminal Defense – Court Appointed Cell Phone Digital Recovery Capital Defense Accident Investigations Reconstruction Accident Digital Dona Ana Zavala Zapata Young Yoakum Wood Wise Winkler Wilson Willacy Wilbarger Wichita Wheeler Wharton Webb Washington Ward Waller Walker Victoria Van Zandt Val Verde Uvalde Upton Upshur Tyler Trinity Tom Green Titus Throckmorton Terry Terrell Taylor Swisher Sutton Stonewall Sterling Stephens Starr Somervell Sherman Shelby Shackelford Scurry Schleicher San Saba San Patricio San Jacinto San Augustine Sabine Rusk Runnels Robertson Roberts Refugio Reeves Red River Real Reagan Randall Rains Presidio Potter Polk Pecos Parmer Panola Palo Pinto Orange Oldham Ochiltree Nueces Nolan Newton Nacogdoches Motley Morris Moore Montague Mitchell Mills Milam Midland Menard Medina Maverick Matagorda Mason Martin Marion Madison McMullen McLennan McCulloch Lynn Lubbock Loving Llano Live Oak Lipscomb Limestone Liberty Leon Lee Lavaca La Salle Lampasas Lamb Lamar Knox Kleberg Kinney King Kimble Kerr Kent Kenedy Kendall Karnes Jones Jim Wells Jim Hogg Jeff Davis Jasper Jackson Jack Irion Hutchinson Hudspeth Howard Houston Hopkins Hockley Hill Hidalgo Henderson Hemphill Haskell Hartley Harrison Hardeman Hansford Hamilton Hall Hale Guadalupe Grimes Gregg Gray Gonzales Goliad Glasscock Gillespie Garza Galveston Gaines Frio Freestone Franklin Fort Bend Foard Floyd Fisher Fayette Falls Erath Edwards Ector Eastland Duval Donley Dimmit Dickens DeWitt Delta Deaf Smith Dawson Dallam Culberson Crosby Crockett Crane Cottle Coryell Concho Comanche Comal Colorado Collingsworth Coleman Coke Cochran Clay Childress Cherokee Chambers Castro Cass Carson Camp Cameron Callahan Calhoun Caldwell Burleson Brown Brooks Briscoe Brewster Brazos Bowie Bosque Borden Bell Bee Baylor Bastrop Bandera Bailey Austin Atascosa Armstrong Archer Aransas Angelina Andrews Anderson Burnet Blanco Brazoria Parker Cooke Hood Hardin Jefferson Montgomery Williamson Hays Travis Bexar Harris Smith Grayson Fannin Johnson Denton Rockwall Hunt Collin Tarrant El Paso Dallas Ellis Navarro Kaufman
Active

Hestia Investigations

Voir Dire Surveillance Skip Tracing Sexual Abuse Process Service Probate Open Source Intelligence Open Records/Government Records Nursing Home Abuse Litigation Support Interview – General Interview – Children Identity Theft Genealogical Domestic – Infidelity Domestic – Child Custody Courthouse Document Retrieval Corporate Research Child Abuse Parker Johnson Denton Collin Tarrant Dallas
Stacey Deville Active

Texas Forensic Investigative Consultants, Inc

Skip Tracing Pre-Employment Background Photography Law Enforcement Procedures Fraud Investigations Fingerprints – Collection Criminal Defense Criminal Defense – Court Appointed Accident Investigations Reconstruction Dona Ana Zavala Zapata Young Yoakum Wood Wise Winkler Wilson Willacy Wilbarger Wichita Wheeler Wharton Webb Washington Ward Waller Walker Victoria Van Zandt Val Verde Uvalde Upton Upshur Tyler Trinity Tom Green Titus Throckmorton Terry Terrell Taylor Swisher Sutton Stonewall Sterling Stephens Starr Somervell Sherman Shelby Shackelford Scurry Schleicher San Saba San Patricio San Jacinto San Augustine Sabine Rusk Runnels Robertson Roberts Refugio Reeves Red River Real Reagan Randall Rains Presidio Potter Polk Pecos Parmer Panola Palo Pinto Orange Oldham Ochiltree Nueces Nolan Newton Nacogdoches Motley Morris Moore Montague Mitchell Mills Milam Midland Menard Medina Maverick Matagorda Mason Martin Marion Madison McMullen McLennan McCulloch Lynn Lubbock Loving Llano Live Oak Lipscomb Limestone Liberty Leon Lee Lavaca La Salle Lampasas Lamb Lamar Knox Kleberg Kinney King Kimble Kerr Kent Kenedy Kendall Karnes Jones Jim Wells Jim Hogg Jeff Davis Jasper Jackson Jack Irion Hutchinson Hudspeth Howard Houston Hopkins Hockley Hill Hidalgo Henderson Hemphill Haskell Hartley Harrison Hardeman Hansford Hamilton Hall Hale Guadalupe Grimes Gregg Gray Gonzales Goliad Glasscock Gillespie Garza Galveston Gaines Frio Freestone Franklin Fort Bend Foard Floyd Fisher Fayette Falls Erath Edwards Ector Eastland Duval Donley Dimmit Dickens DeWitt Delta Deaf Smith Dawson Dallam Culberson Crosby Crockett Crane Cottle Coryell Concho Comanche Comal Colorado Collingsworth Coleman Coke Cochran Clay Childress Cherokee Chambers Castro Cass Carson Camp Cameron Callahan Calhoun Caldwell Burleson Brown Brooks Briscoe Brewster Brazos Bowie Bosque Borden Bell Bee Baylor Bastrop Bandera Bailey Austin Atascosa Armstrong Archer Aransas Angelina Andrews Anderson Burnet Blanco Brazoria Parker Cooke Hood Hardin Jefferson Montgomery Williamson Hays Travis Bexar Harris Smith Grayson Fannin Johnson Denton Rockwall Hunt Collin Tarrant El Paso Dallas Ellis Navarro Kaufman
Brad Diebold Owner Licensee

Bradley Diebold PC

Criminal Defense – Court Appointed Harris
ForensicRocks LLC digital forensics Owner Licensee

ForensicRocks LLC

Voir Dire Law Enforcement Procedures Interview – Interrogation Identity Theft Fraud Investigations Drug Investigations Criminal Defense Criminal Defense – White Collar Criminal Defense – Court Appointed Computer Forensics Computer Hard Drive Duplication Certified Computer Forensics Cell Phone Triangulation Cell Phone Digital Recovery A/V Digital Enhancement MLIS CFCI CFE TBCI FBCI Williamson
Frederick Dispensiere Active

F. L. Dispersiere and Company, LLC

Training Law Enforcement Procedures Generalist Fire Investigations Criminal Defense Capital Defense A/V Digital Enhancement Comal
KiMichele Dixon The Big Three

KD Investigations

Active

Undercover- Workplace Undercover Training Surveillance Surveillance – Counter Skip Tracing Sexual Abuse Pre-Employment Background Nursing Home Abuse Missing Children Identity Theft Financial Investigations Drug Investigations Domestic – Infidelity Domestic – Child Custody Criminal Defense Asset Searches Bexar
Active

Waller Liberty Galveston Fort Bend Chambers Brazoria Montgomery Harris
Melvyn Douglass Active

M.W. Douglass

Harris
Jereme Dozier Active

Axios Investigations Firm LLC

TBCI Dallas
Robert Duncan Active

Mike Duncan Active

Tarrant Dallas
Owner Licensee

Barrry Dunn Advisory Group LLC

TBCI Brazoria
Debra Searcy Frazer Active

Sterling Intelligence

Surveillance Process Service Photography Insurance – Disability/Fraud Domestic – Infidelity Domestic – Child Custody Galveston Fort Bend Brazoria Montgomery Hays Harris
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