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CFE
Lauren S Alexander Active

LA Investigations

Brazos Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell Bexar Blanco Borden Bosque Bowie Brazoria 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 CFCI CFE Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Capital Defense Cell Phone Digital Recovery Cell Phone Triangulation 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 Fraud Investigations Gang Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General 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 Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
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
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
Johnie g Eads Lifetime

CFE Ector
Active

D.R. James and Associates Investigation and Consulting

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
Kyle D Morris Active

Morris Investigations LLC

CFE
Mark S Smith Active

Defined Defense, LLC

Collin Dallas CFE Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Generalist Litigation Support Medicare/Medicaid Fraud Nursing Home Abuse
Eli Wilkerson Active

Praxis Detection Svcs, LLC

CFE Potter Randall CII Cell Phone Digital Recovery Criminal Defense Criminal Defense – Court Appointed Open Source Intelligence Process Service Training Financial Investigations Computer Forensics Fraud Investigations Law Enforcement Procedures Deaf Smith Moore Armstrong Dallam Donley Gray Hale Hartley Hutchinson Lubbock Ochiltree Roberts Swisher Wheeler
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
Lauren Alexander Active

LA Investigations

Brazos Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell Bexar Blanco Borden Bosque Bowie Brazoria 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 CFCI CFE Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Capital Defense Cell Phone Digital Recovery Cell Phone Triangulation 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 Fraud Investigations Gang Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General 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 Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
David Amis Active

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
Jerry Bui Active

CFE Collin Denton
Christian Casson Active

Casson Investigations, LLC

Harris CFE PCI
Active

Corbett Investigative Consulting, LLC

CFE Montgomery Brazoria Fort Bend Galveston Harris Walker Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Drug Investigations Financial Investigations Fraud Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support
The Big Three

Jennifer Cormack Consulting

CFE
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
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
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
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
Johnie Eads Lifetime

CFE Ector
Derek Ellington Active

Ellington Digital Forensics LLC

CFE Harris Bexar
James Ellis Active

JKE Texas Private Investigations

CFE Dallas Collin Denton Ellis Kaufman Rockwall Tarrant
Lifetime

Frizell Group International, LLC

CFE Harris Asset Searches Corporate Research Deception – Body Language Deception – Statement Analysis Drug Investigations Financial Investigations Fraud Investigations Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Open Source Intelligence Trademark Infringement Undercover- Workplace
Cristin Gray Vargas Active

CFE Bosque Brown Callahan Coleman Comanche Eastland Hamilton Llano McCulloch Mills San Saba
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
Active

D.R. James and Associates Investigation and Consulting

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

Raincross Associates, LLC

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
Stephen Marsh Active

Evident Investigations, LLC

EA CFE Harris Fraud Investigations
Lifetime

Sage Investigations, LLC

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

The McHard Firm

CFE Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Financial Investigations Fraud Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting
Kyle Morris Active

Morris Investigations LLC

CFE
Fred Olivares Active

Bexar CFE Atascosa Travis Wilson Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Financial Investigations Fraud Investigations Litigation Support
Dennis Parker Active

Command Investigations, LLC

CFE Accident Investigations Deception – Body Language Deception – Statement Analysis Fraud Investigations Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Training Bexar Blanco Comal Gonzales Guadalupe Hays Travis Williamson
Steven Rambam Active

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

Schwartz Associates LLC

CFE Harris 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 Delta Denton DeWitt Dickens Dimmit 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 Jefferson 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 Asset Searches Corporate Research Criminal Defense – White Collar Financial Investigations Fraud Investigations Open Source Intelligence Litigation Support
Betty Simons Active

CCDI CFCI CFE CFIP CII CLI Brazoria Chambers Galveston Harris Jefferson Liberty
Mark Smith Active

Defined Defense, LLC

Collin Dallas CFE Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Generalist Litigation Support Medicare/Medicaid Fraud Nursing Home Abuse
Active

CFE Dallas Tarrant Denton Collin Accident Investigations Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Drug Investigations Fraud Investigations Insurance – Disability/Fraud Law Enforcement Procedures Litigation Support Photography Reconstruction Training
Eli Wilkerson Active

Praxis Detection Svcs, LLC

CFE Potter Randall CII Cell Phone Digital Recovery Criminal Defense Criminal Defense – Court Appointed Open Source Intelligence Process Service Training Financial Investigations Computer Forensics Fraud Investigations Law Enforcement Procedures Deaf Smith Moore Armstrong Dallam Donley Gray Hale Hartley Hutchinson Lubbock Ochiltree Roberts Swisher Wheeler
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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