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Criminal Defense – White Collar

Criminal Defense – White Collar

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Criminal Defense – White Collar
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

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

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

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

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

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
Beth 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

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 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

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

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

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

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

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

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
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

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

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

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