Directory - TEXAS ASSOCIATION OF LICENSED INVESTIGATORS

Michael H Fortney CFE, CCDI, CFIP

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

Gamal Abdel-Hafiz

Dallas Collin Denton Tarrant Criminal Defense Criminal Defense – White Collar Insurance – Death Insurance – Disability/Fraud Interview – Interrogation Surveillance Surveillance – Counter Undercover Undercover- Workplace

Feliciano Acevedo

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

Carlos Agosti

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

Lauren S Alexander

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 M Amis

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

Milton Bertolio

Comal Criminal Defense – White Collar Financial Investigations Fraud Investigations

Walter ) Busby Jr.

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

Howard G Butter

Old School

Fort Bend Criminal Defense Deception – Body Language Deception – Statement Analysis Generalist Interview – General Process Service Skip Tracing Surveillance Criminal Defense – White Collar Environmental Genealogical Litigation Support Photography Probate Undercover

Michael M Corbett

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

Douglas C Crumly, TBCI

TBCI San Patricio Aransas Jim Wells Nueces Bail Bond Recovery Capital Defense Child Abuse Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Domestic – Child Custody Interview – General Missing Children Open Records/Government Records Prison/Jail Investigations Probate Process Service Sexual Abuse Surveillance

Robert L Daniels

SETXLA Security & Investigations

Jefferson Chambers Hardin Harris Jasper Orange Newton Asset Searches Capital Defense Child Abuse 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 Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Prison/Jail Investigations Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace Voir Dire Workforce

Dave Klimek, CFE

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

Dave Shafer, TBCI, CCDI, CFI-FTER

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 Domestic – Child Custody Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Process Service Surveillance Workforce Ellis Parker

Robert G DeFatta

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

Donald Manry

BSTG Investigations

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

Axis A Geffen

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

Ryan Grayson

International Specialized Investigations

Harris Brazos Grimes Montgomery San Jacinto Walker Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Skip Tracing Surveillance Surveillance – Counter

Jeffrey-Peter A Hauck

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

Robert J Heller

CKC Consulting, LLC

Ellis 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 Financial Investigations Fraud Investigations Litigation Support Trademark Infringement Workforce

Ellen Hughes

CCDI Austin Bastrop Brazos Burleson Fayette Lee Milam Washington Asset Searches Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Pre-Employment Background Skip Tracing Surveillance

Thomas Jagielski

Peel & Associates Research Group Inc.

Brazos Burleson Grimes Madison Montgomery Robertson Walker Waller Washington Accident Investigations Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Drug Investigations Emergency Response Consulting Financial Investigations Fraud Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Sexual Abuse

Edmond J Martin, TBCI

Sage Investigations, LLC

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

Beth A Mohr

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

Charles U Parker

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

Michael E Reynolds

Throckmorton Baylor Haskell Knox Dickens King Stonewall Kent Garza Scurry Borden Howard Mitchell Coke Coleman Runnels Callahan Nolan Fisher Jones Taylor Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Fingerprints – Collection Fraud Investigations Generalist Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Photography Pre-Employment Background Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter

George Rodriguez

President DA Forensics, Inc.

Collin Dallas Tarrant Cell Phone Digital Recovery Criminal Defense – White Collar Denton Cell Phone Triangulation Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication Criminal Defense Criminal Defense – Court Appointed

Graciela Rubio

Senior Digital Forensics Examiner / Chief Executive Officer Rubio Digital Forensics, LLC

Johnson Denton Tarrant Dallas Collin Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication Criminal Defense – White Collar Fraud Investigations Ellis Harris Montague Montgomery Rockwall Travis

Mark S Smith

Defined Defense, LLC

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

Anna M Stowe

Proven Private Investigators

CII Asset Searches Corporate Research Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Financial Investigations Insurance – Disability/Fraud Interview – Children Interview – General Open Source Intelligence Process Service Surveillance

Mike Thompson

Bearden Investigative Agency, Inc.

TBCI Zavala Zapata Young Yoakum Wood Winkler Wilson Williamson Willacy Wilbarger Wichita Wheeler Wharton 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 Robertson Roberts Refugio Reeves Red River Real Reagan Randall Rains Presidio Potter Polk Pecos Parmer Parker Panola Palo Pinto Orange Oldham Ochiltree Nueces Nolan Newton Navarro Nacogdoches Motley Morris Moore Montgomery Montague Mitchell Mills Milam Midland Menard Medina Maverick Matagorda Mason Martin Marion Madison McMullen McLennan McCulloch Lynn Lubbock Loving Llano Live Oak Lipscomb Limestone Liberty Leon Lee Lavaca La Salle Lampasas Lamb Lamar Knox Kleberg Kinney King Kimble Kerr Kent Kenedy Kendall Kaufman Karnes Jones Johnson Jim Wells Jim Hogg Jefferson Jeff Davis Jasper Jackson Jack Irion Hutchinson Hunt Hudspeth Howard Houston Hopkins Hood Hockley Hill Hidalgo Henderson Hemphill Hays Haskell Hartley Harrison Harris Hardin Hardeman Hansford Hamilton Hall Hale Guadalupe Grimes Gregg Grayson Gray 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 Collingsworth Collin 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 Wise A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile 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 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

Rick Velasquez

Baird-Velasquez and Associates, Inc.

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

Ronnie 'Ron' L Worley

The Worley Group LLC

Accident Investigations Asset Searches Capital Defense Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Genealogical Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Probate Surveillance Surveillance – Counter Trademark Infringement Undercover Undercover- Workplace Voir Dire

Criminal Defense – White Collar

Criminal Defense – White Collar

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Texas Association of Licensed Investigators