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Fernando Alvarez The Big Three

Drakonix Investigations

Accident Investigations Asset Searches At Risk Youth and Teens Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Reconstruction Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement
The Big Three

Accident Investigations Asset Searches Camera Installation Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication 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 Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fraud Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
Cynthia L Taylor Active

Lighthouse Investigations and Litigation Support

Travis Bastrop Bell Hays Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Disability/Fraud Litigation Support Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Bexar Burnet Caldwell Comal Llano Asset Searches Courthouse Document Retrieval Genealogical
Brian H Crismore Owner Licensee

C&C Research

Comal Asset Searches
Owner Licensee

Trinity Inestigations and 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
William S Scott Feagan Active

Taylor Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Gang Investigations Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Litigation Support Missing Children Nursing Home Abuse Open Source Intelligence Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce Brown Callahan Childress Coleman Comanche Eastland Fisher Garza Glasscock Hamilton Haskell Jones Kent Knox Lubbock Midland Mitchell Nolan Palo Pinto Runnels Scurry Shackelford Stephens Sterling Stonewall Throckmorton Tom Green Wichita
Robert Fucile Active

Montgomery Harris Accident Investigations Asset Searches Camera Installation Corporate Research Courthouse Document Retrieval Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Richard J Haayen Active

PADIC, Inc.

Cooke Dallas Grayson Tarrant Asset Searches Corporate Research Domestic – Child Custody Environmental Financial Investigations Open Records/Government Records Process Service Surveillance
Active

D.R. James and Associates Investigations and Consulting LLC

CFE Denton Collin Dallas Fraud Investigations Asset Searches Financial Investigations Interview – General Interview – Interrogation Medicare/Medicaid Fraud Pre-Employment Background Corporate Research Criminal Defense – White Collar
Active

Rangel Security Consultancy and Investigation

Bexar Harris Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell 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 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 Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Child Abuse Corporate Research Courthouse Document Retrieval Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Sexual Abuse Skip Tracing Surveillance Training Undercover Workforce
Lesley Reeves Active

The Windsor Agency

Lubbock Asset Searches Child Abuse Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Environmental Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Voir Dire
Marcas Smith Active

Spire Investigations, L.L.C.

Accident Investigations Asset Searches Capital Defense Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Genealogical Generalist Insurance – Death Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Sexual Abuse Undercover Voir Dire Atascosa Bandera Bastrop Bexar Blanco Comal Frio Gillespie Gonzales Guadalupe Hays Karnes Kendall Kerr Llano Medina Travis Uvalde Val Verde Victoria Williamson Wilson
Tony Vain The Big Three

Tony Vain Investigations

Asset Searches Domestic – Child Custody Domestic – Infidelity Fraud Investigations Pre-Employment Background Surveillance Surveillance – Counter
Active

Accident Investigations Asset Searches Fraud Investigations Interview – General Litigation Support Photography Surveillance
Michael Fortney Active

Neighborhood Defender Service of Texas

CFE Hays CCDI CFIP Asset Searches Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Statement Analysis Drug Investigations Enterprise Risk Consulting Financial Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Pre-Employment Background Sexual Abuse Voir Dire
Active

Swan Legal Services LLC

Jefferson Liberty Trinity Montgomery Harris Chambers Asset Searches Automobile Recovery Courthouse Document Retrieval Criminal Defense Generalist Interview – General Interview – Interrogation Process Service Skip Tracing CCDI Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Litigation Support Open Records/Government Records Pre-Employment Background Probate Surveillance Undercover- Workplace Anderson Angelina Fort Bend Freestone Galveston Grimes Hardin Houston Leon Limestone Madison Nacogdoches Orange Polk San Jacinto Walker
Owner Licensee

Dallas Detectives LLC

CCDI Dallas Jefferson Tarrant Accident Investigations Asset Searches Automobile Recovery Criminal Defense Criminal Defense – White Collar Domestic – Child Custody Fraud Investigations Insurance – Disability/Fraud Interview – Interrogation Missing Children Pre-Employment Background Process Service Surveillance Deception – Body Language Domestic – Infidelity Interview – Children Litigation Support Nursing Home Abuse Probate Sexual Abuse Training Undercover Voir Dire
Fernando Alvarez The Big Three

Drakonix Investigations

Accident Investigations Asset Searches At Risk Youth and Teens Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Reconstruction Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement
David Amis Owner Licensee

Transparency LLC

Williamson CFE Asset Searches Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Financial Investigations Fraud Investigations Identity Theft Missing Children Open Source Intelligence Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover
Jay Armes Owner Licensee

Armes International Investigative Services LLC

Harris Tarrant Travis Culberson Hudspeth El Paso Denton Hunt Collin Rockwall Dallas Asset Searches Cell Phone Digital Recovery Computer Forensics Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Financial Investigations Forensic – Autopsy Review Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Owner Licensee

Barrera Investigations

Travis Bexar Comal Guadalupe Hays Accident Investigations Asset Searches Child Abuse Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Drug Investigations Gang Investigations Litigation Support Prison/Jail Investigations Process Service Sexual Abuse Surveillance Undercover Undercover- Workplace Voir Dire
Owner Licensee

Bates Investigations Inc.

TBCI Williamson Travis Hays Asset Searches Corporate Research Courthouse Document Retrieval Genealogical Generalist Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Pre-Employment Background Skip Tracing Surveillance
The Big Three

American Special Investigative Group

CII FBCI Travis Dallas Austin Asset Searches Bail Bond Recovery Criminal Defense Drug Investigations Enterprise Risk Consulting Financial Investigations Fraud Investigations Interview – General Law Enforcement Procedures Litigation Support Missing Children Open Source Intelligence Surveillance Surveillance – Counter Trademark Infringement Training Undercover Undercover- Workplace
Craig Burrus Owner Licensee

Burrus Private Investigations LLC

Dallas Asset Searches Genealogical Interview – General Open Records/Government Records Probate Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures
Walter Busby Owner Licensee

AAAAA Private Investigator

Fort Bend 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 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 A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Bail Bond Recovery Camera Installation Capital Defense Cell Phone Digital Recovery Cell Phone Triangulation Certified Computer Forensics Child Abuse Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Gang Investigations Genealogical Generalist Handwriting Analysis Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Probate Process Service Reconstruction Sexual Abuse Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Voir Dire Workforce
Fort Lauderdale Female Private Investigator The Big Three

Campos Investigations

Asset Searches Automobile Recovery Child Abuse Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
Carol Tharp, TBCI Owner Licensee

Carol Tharp & Associates

TBCI Tarrant Accident Investigations Domestic – Child Custody Domestic – Infidelity Insurance – Death Litigation Support Missing Children Process Service Surveillance Dallas Johnson Parker Interview – General Asset Searches
Paula Cenusa Affiliate

Asset Searches
Owner Licensee

CAI Special Services

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 Asset Searches At Risk Youth and Teens Child Abuse Corporate Research Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Photography Pre-Employment Background Prison/Jail Investigations Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Training Undercover Undercover- Workplace Voir Dire
Mike Coffey Owner Licensee

Imperative Information Group

Tarrant Asset Searches Corporate Research Courthouse Document Retrieval Litigation Support Open Records/Government Records Pre-Employment Background Skip Tracing Workforce
Brian Crismore Owner Licensee

C&C Research

Comal Asset Searches
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
Owner Licensee

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
Gerard Easley Associate

ESA Investigations & Security

Accident Investigations Asset Searches Automobile Recovery Cell Phone Digital Recovery Computer Forensics Courthouse Document Retrieval Criminal Defense Domestic – Infidelity Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Process Service Skip Tracing Surveillance Technical Surveillance Counter Measures Training Undercover Undercover- Workplace
William Scott Feagan Active

Taylor Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Gang Investigations Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Litigation Support Missing Children Nursing Home Abuse Open Source Intelligence Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce Brown Callahan Childress Coleman Comanche Eastland Fisher Garza Glasscock Hamilton Haskell Jones Kent Knox Lubbock Midland Mitchell Nolan Palo Pinto Runnels Scurry Shackelford Stephens Sterling Stonewall Throckmorton Tom Green Wichita
Robert Fucile Active

Montgomery Harris Accident Investigations Asset Searches Camera Installation Corporate Research Courthouse Document Retrieval Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
The Big Three

Accident Investigations Asset Searches Camera Installation Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication 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 Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fraud Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
Richard Haayen Active

PADIC, Inc.

Cooke Dallas Grayson Tarrant Asset Searches Corporate Research Domestic – Child Custody Environmental Financial Investigations Open Records/Government Records Process Service Surveillance
Owner Licensee

Blue 6 LLC

PCI Henderson Collin Denton Tarrant Dallas Asset Searches Criminal Defense Financial Investigations Fraud Investigations Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training
Leslie Hollie Active

Texas Oversight

CFE Ellis Johnson Collin Denton Freestone Hill Limestone Tarrant Dallas McLennan Fraud Investigations Insurance – Disability/Fraud Medicare/Medicaid Fraud Asset Searches Corporate Research Criminal Defense – White Collar Drug Investigations Enterprise Risk Consulting Financial Investigations Law Enforcement Procedures Open Records/Government Records Open Source Intelligence Pre-Employment Background Skip Tracing Training Undercover
Joshua Hudgens Associate

CLI A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Cell Phone Digital Recovery Child Abuse Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Fraud Investigations Gang Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Probate Reconstruction Sexual Abuse Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce
Active

D.R. James and Associates Investigations and Consulting LLC

CFE Denton Collin Dallas Fraud Investigations Asset Searches Financial Investigations Interview – General Interview – Interrogation Medicare/Medicaid Fraud Pre-Employment Background Corporate Research Criminal Defense – White Collar
Active

Bell Travis Williamson Accident Investigations Asset Searches Identity Theft Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Undercover Undercover- Workplace Workforce
Jimmie Kaelin Owner Licensee

Strategic Investigative Partners

Accident Investigations Asset Searches Automobile Recovery Camera Installation Child Abuse Courthouse Document Retrieval Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fingerprints – Collection Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace Workforce Victoria Goliad Jackson Lavaca Matagorda Refugio Wharton
Owner Licensee

Raincross Associates

MLIS CFE Harris Asset Searches Corporate Research Courthouse Document Retrieval Financial Investigations Fraud Investigations Genealogical Generalist Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Skip Tracing Trademark Infringement Voir Dire Brazoria Chambers Fort Bend Galveston Grimes Liberty Montgomery Polk Waller Austin San Jacinto Walker Washington
Jim Leusner The Big Three

Jim Leusner Consulting LLC

FBCI Asset Searches Open Records/Government Records Open Source Intelligence Skip Tracing
Anji Maddox Owner Licensee

She Spies Private Eye, Inc

Bell Williamson Travis Austin Bastrop Comal Asset Searches At Risk Youth and Teens Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Missing Children Nursing Home Abuse Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Lifetime

Sage Investigations, LLC

TBCI CFE Travis Asset Searches Criminal Defense – White Collar Financial Investigations Fraud Investigations Interview – General Litigation Support Probate
Active

Financial Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Open Records/Government Records Open Source Intelligence Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Collin Cooke Dallas Denton Ellis Fannin Grayson Hunt Kaufman Parker Rockwall Wise Asset Searches
Greg Merten Individual Licensee

Harris Accident Investigations Asset Searches Automobile Recovery Certified Computer Forensics Computer Forensics Corporate Research Drug Investigations Enterprise Risk Consulting Fraud Investigations Interview – Interrogation Loss Prevention Consulting Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Active

Bexar Kendall Travis Llano Atascosa Bandera Bastrop Blanco Cameron Comal Gillespie Harris Hays Kerr Medina Montgomery Starr Waller Webb Williamson Zapata Asset Searches Automobile Recovery Bail Bond Recovery Child Abuse Corporate Research Courthouse Document Retrieval Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Probate Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training Undercover Undercover- Workplace
Wendy Quandahl Active

Eye Witness Investigations LLC

Dallas Asset Searches Corporate Research Criminal Defense Interview – General Open Records/Government Records Open Source Intelligence Skip Tracing Voir Dire
Steven Rambam Individual Licensee

Kerr CFE CII PCI Asset Searches Financial Investigations Fraud Investigations Genealogical Interview – General Interview – Interrogation Litigation Support Missing Children Open Records/Government Records Open Source Intelligence Skip Tracing Training
Active

Rangel Security Consultancy and Investigation

Bexar Harris Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell 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 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 Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Child Abuse Corporate Research Courthouse Document Retrieval Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Sexual Abuse Skip Tracing Surveillance Training Undercover Workforce
Terry Reaka The Big Three

CCDI Accident Investigations Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Genealogical Insurance – Disability/Fraud Interview – General Litigation Support Medicare/Medicaid Fraud Missing Children Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Voir Dire
Lesley Reeves Active

The Windsor Agency

Lubbock Asset Searches Child Abuse Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Environmental Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Voir Dire
Lifetime

Kelmar Global

Bexar Dallas Harris Montgomery Tarrant Travis Asset Searches Corporate Research Domestic – Infidelity Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Nursing Home Abuse Pre-Employment Background Surveillance Technical Surveillance Counter Measures Trademark Infringement Undercover- Workplace Workforce
Active

Ruiz Global Security Solutions

El Paso Asset Searches Criminal Defense Criminal Defense – White Collar Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Medicare/Medicaid Fraud Pre-Employment Background Surveillance – Counter Training
Howard Savage Active

Alpha Investigation Research Services

Tarrant Asset Searches Corporate Research Financial Investigations Fraud Investigations Interview – General Training
Marcas Smith Active

Spire Investigations, L.L.C.

Accident Investigations Asset Searches Capital Defense Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Genealogical Generalist Insurance – Death Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Sexual Abuse Undercover Voir Dire Atascosa Bandera Bastrop Bexar Blanco Comal Frio Gillespie Gonzales Guadalupe Hays Karnes Kendall Kerr Llano Medina Travis Uvalde Val Verde Victoria Williamson Wilson
Kenton Stephens Active

Travis Asset Searches Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Skip Tracing Surveillance Surveillance – Counter Undercover Bastrop Bell Bexar Blanco Burnet Caldwell Comal Guadalupe Hays Lampasas Llano San Saba Williamson
Cynthia Taylor Active

Lighthouse Investigations and Litigation Support

Travis Bastrop Bell Hays Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Disability/Fraud Litigation Support Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Bexar Burnet Caldwell Comal Llano Asset Searches Courthouse Document Retrieval Genealogical
Tony Tolleson Owner Licensee

Angels of Blue Protective Services PLLC

Rockwall Parker Cooke Kaufman Johnson Hood Tarrant Collin Denton Dallas Ellis Grayson A/V Digital Enhancement Asset Searches Cell Phone Digital Recovery Cell Phone Triangulation Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Financial Investigations Fraud Investigations Identity Theft Interview – Children Interview – General Interview – Interrogation Loss Prevention Consulting Nursing Home Abuse Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
James Treadway Active

Bandera Bastrop Bell Bexar Blanco Bosque Burnet Caldwell Comal Falls Fayette Gillespie Hays Lampasas Lee Llano McLennan Milam Travis Williamson Criminal Defense Criminal Defense – Court Appointed Accident Investigations Asset Searches Automobile Recovery Bail Bond Recovery Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Identity Theft Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Process Service Reconstruction Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
Tony Vain The Big Three

Tony Vain Investigations

Asset Searches Domestic – Child Custody Domestic – Infidelity Fraud Investigations Pre-Employment Background Surveillance Surveillance – Counter
Gloria Vasquez Individual Licensee

Linson Eye Investigation, Inc.

Dallas Collin Rockwall Open Source Intelligence Skip Tracing Surveillance Asset Searches Automobile Recovery Child Abuse Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Genealogical Insurance – Disability/Fraud Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Process Service Training Undercover Undercover- Workplace Austin Bexar Denton Ellis Galveston Harris Houston Hunt Kaufman Sherman Tarrant Terrell Accident Investigations At Risk Youth and Teens Camera Installation Technical Surveillance Counter Measures Workforce Identity Theft Prison/Jail Investigations Probate Sexual Abuse
Owner Licensee

Baird-Velasquez and Associates, Inc

Collin Dallas Denton Tarrant Asset Searches Criminal Defense Criminal Defense – White Collar Financial Investigations Fraud Investigations Interview – General Pre-Employment Background
Individual Licensee

Focuss Service Group

Brazoria Fort Bend Galveston Harris Jefferson Matagorda Wharton Asset Searches Bail Bond Recovery Emergency Response Consulting Environmental Photography Pre-Employment Background Process Service Skip Tracing Surveillance Undercover Undercover- Workplace
William C. Asher, Intellenet Member, Dallas, Texas Owner Licensee

Information Please

Dallas Asset Searches Courthouse Document Retrieval Financial Investigations Generalist Probate Skip Tracing
Active

Accident Investigations Asset Searches Fraud Investigations Interview – General Litigation Support Photography Surveillance
Laurie Younger Active

Younger Specialty Investigations, LLC

CFE Navarro 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 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 Asset Searches Corporate Research Courthouse Document Retrieval Criminal Defense – White Collar Financial Investigations Fraud Investigations Litigation Support
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