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Owner Licensee

Trinity Investigations & Consulting, LLC

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

Tracecraft Special Investigations, LLC

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

Panoramic Investigations

Harris Chambers Galveston Jasper Jefferson
Jerry B Davis Lifetime

Tarrant
DEBRA SEARCY FRAZER Active

Sterling Intelligence

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

DeFatta & Associates LLC

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

Delaney Group Investigations

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

Fidelis Investigative Solutions

Active

Hestia Investigations

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

Texas Forensic Investigative Consultants, Inc

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

M. W. Douglass

Harris
Mike Duncan Active

Dallas Tarrant
Deborah K White Active

DKW Investigations

Jeffrey Dahlby Active

Active

Tracecraft Special Investigations, LLC

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

Preferred Intelligence

CCDI TBCI Dallas Collin Denton Grayson Hunt Kaufman Rockwall Tarrant Van Zandt Bail Bond Recovery Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Process Service Surveillance Workforce Ellis Cell Phone Digital Recovery
Brian Davidson Owner Licensee

Panoramic Investigations

Harris Chambers Galveston Jasper Jefferson
Jeffery Davis Active

JHD Professional Investigations, LTD

Collin Dallas Denton Kaufman Rockwall Tarrant
Kayla Davis Active

Jerry Davis Lifetime

Tarrant
Deborah K. White Active

DKW Investigations

Robert DeFatta Active

DeFatta & Associates LLC

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

Defender Protection Inc

Collin Dallas Denton Rockwall Tarrant Wise Camera Installation Computer Forensics Corporate Research Open Source Intelligence Pre-Employment Background Open Records/Government Records
Michael Delaney The Big Three

Delaney Group Investigations

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

Christopher Delk Owner Licensee

Alpha Omega Investigations Inc.

Montgomery
Michael Depew Active

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

Hestia Investigations

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

Texas Forensic Investigative Consultants, Inc

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

Bradley Diebold PC

Harris Criminal Defense – Court Appointed
John Dietz Lifetime

Dallas
ForensicRocks LLC digital forensics Active

ForensicRocks LLC

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

F. L. Dispensiere and Company, LLC

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

KD Investigations

Active

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

BSTG Investigations

Brazos Capital Defense Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Interview – Interrogation Law Enforcement Procedures Litigation Support Prison/Jail Investigations Sexual Abuse Skip Tracing Bastrop Burleson Grimes Houston Lee Leon Madison Milam Montgomery Robertson Walker Waller Washington
Active

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

M. W. Douglass

Harris
Michael Doyle Active

Alpha Intel Group, LLC

Harris
Jereme Dozier Active

Axios Investigations Firm, LLC

TBCI Dallas
Robert Duncan Active

Mike Duncan Active

Dallas Tarrant
Owner Licensee

Barry Dunn Advisory Group LLC

TBCI Brazoria
Debra Searcy Frazer Active

Sterling Intelligence

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