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CCDI

CCDI

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CCDI
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
Jennifer L Flowers Active

Concho Valley Public Defender Office

Callahan Coleman Shackelford Taylor CCDI Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation
Jerry Kaelin Active

Henderson Cherokee Freestone Houston Anderson CCDI Accident Investigations Criminal Defense Criminal Defense - Mitigation Deception – Statement Analysis Drug Investigations Fingerprints – Collection Forensic – Autopsy Review Gang Investigations Handwriting Analysis Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Process Service Surveillance
Active

Mondo Investigations, LLC

Bexar CCDI Corporate Research Courthouse Document Retrieval Generalist Interview – General Open Records/Government Records Open Source Intelligence
Tonya Sabo The Big Three

CCDI
joseph a travers The Big Three

CMECI CCDI
Owner Licensee

Dedicated Investigations, LLC

CCDI Uvalde Real Mason Comal Bandera Kimble Gillespie Kendall Kerr Child Abuse Criminal Defense Prison/Jail Investigations Process Service Sexual Abuse
Peggy D Walla Active

CCDI Colorado Deception – Statement Analysis Handwriting Analysis
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
Angelique Aguilar Owner Licensee

AA's Special Investigative Legal Research & Paralegal Firm, LLC

CCDI Atascosa Bexar Comal Guadalupe Hays Accident Investigations Capital Defense Cell Phone Digital Recovery Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Deception – Body Language Deception – Statement Analysis Interview – Children Litigation Support Reconstruction Sexual Abuse Skip Tracing Voir Dire
808 INVESTIGATIONS HAWAII PRIVATE INVESTIGATIONS PI Associate

CCDI Criminal Defense - Mitigation Criminal Defense – White Collar Genealogical Interview – General Missing Children Workforce
Tammy Barette-Taravella Owner Licensee

CCDI Harris
Dean Beers The Big Three

Associates in Forensic Investigations

CCDI CLI Capital Defense Criminal Defense Forensic – Autopsy Review
Danielle Burch Individual Licensee

CCDI
Mark Carroll Active

INTEGRIT Risk Services

CMECI Tarrant Collin Dallas Accident Investigations Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Enterprise Risk Consulting Forensic – Autopsy Review Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Process Service Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce McLennan Parker Rockwall Smith Travis Van Zandt Bexar Bosque Bowie Galveston Harris CCDI
Jeffrey Chadney Active

Eye for truth Investigative Services

CCDI Jefferson PCI CQDE
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
Owner Licensee

Unlimited Investigations LLC

CCDI TBCI Liberty
Jennifer Flowers Active

Concho Valley Public Defender Office

Callahan Coleman Shackelford Taylor CCDI Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation
Active

Gillespie Forensics and Investigations LLC

TBCI CFCI CCDI Williamson CMECI Bastrop Bell Bexar Caldwell Cameron Hays Lampasas Travis Capital Defense Child Abuse Computer Forensics Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Forensic – Autopsy Review Forensic – Toxicology Insurance – Death Interview – General Interview – Interrogation Law Enforcement Procedures Missing Children Sexual Abuse
Active

Keystone Investigations

CCDI TBCI Caldwell Burnet McLennan Hays Bastrop Williamson Travis Bell Comal Coryell
Juan Jacome The Big Three

CCDI
Jerry Kaelin Active

Henderson Cherokee Freestone Houston Anderson CCDI Accident Investigations Criminal Defense Criminal Defense - Mitigation Deception – Statement Analysis Drug Investigations Fingerprints – Collection Forensic – Autopsy Review Gang Investigations Handwriting Analysis Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Process Service Surveillance
Active

Mondo Investigations, LLC

Bexar CCDI Corporate Research Courthouse Document Retrieval Generalist Interview – General Open Records/Government Records Open Source Intelligence
Charlie Parker Owner Licensee

Find Anyone

Bexar Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Domestic – Infidelity Insurance – Death Insurance – Disability/Fraud Missing Children Pre-Employment Background Surveillance Accident Investigations Criminal Defense – White Collar Drug Investigations Interview – General Sexual Abuse CCDI
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
Roberto Roberto Rivera The Big Three

CCDI
Tonya Sabo The Big Three

CCDI
Betty Simons Owner Licensee

1egacy Group LLC

CCDI CFCI CFE CFIP CII CLI Brazoria Chambers Galveston Harris Jefferson Liberty
joseph travers The Big Three

CMECI CCDI
Owner Licensee

Dedicated Investigations, LLC

CCDI Uvalde Real Mason Comal Bandera Kimble Gillespie Kendall Kerr Child Abuse Criminal Defense Prison/Jail Investigations Process Service Sexual Abuse
Peggy Walla Active

CCDI Colorado Deception – Statement Analysis Handwriting Analysis
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