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Corporate Research
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
Owner Licensee

Black Tangent

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

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
William S Scott Feagan Owner Licensee

Big Country Investigations

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
Richard J Haayen Owner Licensee

PADIC, Inc.

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

Hauck Strategic Consulting

Bexar CII Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Emergency Response Consulting Enterprise Risk Consulting Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training 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

Mondo Investigations, LLC

Bexar CCDI Corporate Research Courthouse Document Retrieval Generalist Interview – General Open Records/Government Records Open Source Intelligence
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
Active

Travis Corporate Research Criminal Defense Domestic – Infidelity Fraud Investigations Identity Theft Litigation Support Open Source Intelligence
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
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
Owner Licensee

Black Tangent

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

Hays Accident Investigations Corporate Research Emergency Response Consulting Enterprise Risk Consulting Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Open Source Intelligence 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 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
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
Mark Carroll Owner Licensee

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
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
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
Owner Licensee

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
William Scott Feagan Owner Licensee

Big Country Investigations

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
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 Owner Licensee

PADIC, Inc.

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

Texas Defense Force

Computer Forensics Corporate Research Emergency Response Consulting Fraud Investigations Identity Theft Interview – Children Interview – General Interview – Interrogation Litigation Support Missing Children Open Source Intelligence Signal Intelligence Analysis Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Jeffrey-Peter Hauck Owner Licensee

Hauck Strategic Consulting

Bexar CII Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Emergency Response Consulting Enterprise Risk Consulting Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training Voir Dire Workforce
Leslie Hollie Individual Licensee

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
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
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

Mondo Investigations, LLC

Bexar CCDI Corporate Research Courthouse Document Retrieval Generalist Interview – General Open Records/Government Records Open Source Intelligence
Heidi Mummau Active

Best of Texas Events, Inc.

Bexar Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Corporate Research Drug Investigations Fraud Investigations Interview – General Loss Prevention Consulting Medicare/Medicaid Fraud Nursing Home Abuse Probate Surveillance Undercover Undercover- Workplace Workforce
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
Douglas Patterson Owner Licensee

Patterson & Patterson Investigations

Tarrant Accident Investigations Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Fire Investigations Insurance – Disability/Fraud Litigation Support Missing Children Nursing Home Abuse Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Voir Dire Bell Dallas Denton Ellis Erath Fannin Grayson Hill Hood Hunt Jack Kaufman Lamar McLennan Montague Navarro Palo Pinto Parker Red River Rockwall Sherman Smith Tyler Van Zandt Wichita Wise
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
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
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

Travis Corporate Research Criminal Defense Domestic – Infidelity Fraud Investigations Identity Theft Litigation Support Open Source Intelligence
Howard Savage Active

Alpha Investigation Research Services

Tarrant Asset Searches Corporate Research Financial Investigations Fraud Investigations Interview – General Training
Kenton Stephens Active

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