Fraud Investigations

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

Fernando Alvarez

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

Axis Vero Incorporated

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

Milton Bertolio

Comal Criminal Defense – White Collar Financial Investigations Fraud Investigations

Jeremy Bowie

Veritaco Risk

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

Cynthia Taylor

Lighthouse Investigations and Litigation Support

Travis Bastrop Bell Hays Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Disability/Fraud Litigation Support Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Bexar Burnet Caldwell Comal Llano Asset Searches Courthouse Document Retrieval Genealogical

Ben Daily

Trinity Investigations & 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

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

Robert 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

Michael Delaney

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

Stacey Deville, M.F.S

Texas Forensic Investigative Consultants, Inc

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 Criminal Defense Criminal Defense – Court Appointed Fingerprints – Collection Fraud Investigations Law Enforcement Procedures Photography Pre-Employment Background Reconstruction Skip Tracing

William Feagan

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

Greg Gerard

Dallas Rockwall Corporate Research Financial Investigations Fraud Investigations Generalist Interview – General Probate Skip Tracing Undercover Denton Asset Searches Child Abuse Interview – Interrogation Missing Children Surveillance Surveillance – Counter At Risk Youth and Teens Interview – Children Collin Hunt Kaufman Rains Van Zandt Hopkins

Jeffrey-Peter 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

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

Darrell James

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

Phillip Jones

Blackfish Intelligence

Collin Dallas Denton Tarrant Bexar Travis Accident Investigations Deception – Body Language Deception – Statement Analysis Drug Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover

Paul Mason

Accident Investigations Domestic – Child Custody Domestic – Infidelity Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Surveillance Surveillance – Counter Undercover Voir Dire

Roger Rangel

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

Michael 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

Steven Riley

The Cobalt Agency

Grayson Criminal Defense Criminal Defense – Court Appointed Drug Investigations Fraud Investigations Interview – General Interview – Interrogation Process Service Law Enforcement Procedures Collin Cooke Dallas Denton Fannin Hunt Lamar Rockwall

Graciela Rubio

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

Mario San Roman

San Roman Investigations

Comal Bexar Hidalgo Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Fingerprints – Collection Fingerprints – Comparative Fraud Investigations Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Pre-Employment Background Surveillance Undercover Undercover- Workplace Workforce

Samantha Santiago

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

Raymond Spencer

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 Bail Bond Recovery Camera Installation Child Abuse Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Genealogical Identity Theft Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Prison/Jail Investigations Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training Undercover Undercover- Workplace

Eli Wilkerson

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

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

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

Fernando Alvarez

Senior Investigator Drakonix Investigations

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

Jeremy Bowie

Veritaco Risk

Matthew B Brady

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

Connie Briggs

Briggs Investigations Group

Denton Hood Johnson Parker Dallas Tarrant Wise Accident Investigations Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Fraud Investigations Generalist Insurance – Disability/Fraud Interview – General Litigation Support Loss Prevention Consulting Photography Process Service Surveillance Surveillance – Counter

Joe L Briseno III

JB & Associates Investigations & Process

Midland Pecos El Paso Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Surveillance Undercover

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

Teresa A Bushek

TNT Investigations

CMECI Harris Brazoria Galveston At Risk Youth and Teens Child Abuse Criminal Defense Domestic – Child Custody Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Interview – Children Interview – General Loss Prevention Consulting Missing Children Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Process Service Surveillance Surveillance – Counter Undercover Undercover- Workplace Workforce

Mark K Carroll

Founder/ CEO 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

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

Dave Klimek, CFE

Tracecraft Special Investigations, LLC

Robert G DeFatta

DeFatta & Associates LLC

Michael P Delaney

Delaney Group Investigations

Stacey W Deville, M.F.S

Texas Forensic Investigative Consultants, Inc

William S Feagan

James Fierro

Investigations Plus, Inc.

El Paso Criminal Defense Criminal Defense – Court Appointed Fraud Investigations Insurance – Disability/Fraud Interview – General Loss Prevention Consulting Photography Process Service Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Undercover

David P Frizell, Jr.

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

Axis A Geffen

Greg M Gerard

Jose Gomez

JG Private Investigator

Henderson Accident Investigations Criminal Defense Criminal Defense – Court Appointed Drug Investigations Fraud Investigations Gang Investigations Identity Theft Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Pre-Employment Background Process Service Reconstruction Skip Tracing Surveillance Surveillance – Counter Undercover

Brian Harkins

Blue 6 Investigations

PCI Henderson Collin Denton Tarrant Dallas Asset Searches Criminal Defense Financial Investigations Fraud Investigations Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training

Jeffrey-Peter A Hauck

Hauck Strategic Consulting

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

Leslie Hollie

MSCJ,CFE,CHC, ATXPO 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

Thomas Jagielski

Peel & Associates Research Group Inc.

Darrell R James

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

Amy Lenertz

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

Richard S Leslie

Fraud, Inc.

Walker Liberty Harris Montgomery Courthouse Document Retrieval Fraud Investigations Surveillance

Stephen P Marsh

Evident Investigations, LLC

EA CFE Harris Fraud Investigations

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

Paul Mason

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

Ms Heidi Mummau

President 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

Nate

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

Dennis L Parker

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

Roger Rangel

Rangel Security Consultancy and Investigation

Michael E Reynolds

Rosie Reynoso

Eagle View Security & Investigation Services, Inc.

Webb Accident Investigations Asset Searches At Risk Youth and Teens Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Interview – General Litigation Support Missing Children Pre-Employment Background Surveillance Surveillance – Counter Trademark Infringement Undercover Workforce Interview – Children Undercover- Workplace

Kelly E Riddle, TBCI

Kelmar Global Investigations

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

Steven t Riley

The Cobalt Agency

Graciela Rubio

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

Mario San Roman

San Roman Investigations

Samantha Santiago

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

Howard A Savage

Alpha Investigation Research Services

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

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 Enterprise Risk Consulting Financial Investigations Fraud Investigations Identity Theft Law Enforcement Procedures Open Source Intelligence Signal Intelligence Analysis

Kenton R Stephens

Travis Asset Searches Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Skip Tracing Surveillance Surveillance – Counter Undercover Bastrop Bell Bexar Blanco Burnet Caldwell Comal Guadalupe Hays Lampasas Llano San Saba Williamson

Cynthia L Taylor

Lighthouse Investigations and Litigation Support

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

Gloria Vasquez

Dallas Collin Rockwall Open Source Intelligence Skip Tracing Surveillance Asset Searches Automobile Recovery Child Abuse Courthouse Document Retrieval Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Financial Investigations Fraud Investigations Genealogical Insurance – Disability/Fraud Interview – General Interview – Interrogation Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Process Service Training Undercover Undercover- Workplace Austin Bexar Denton Ellis Galveston Harris Houston Hunt Kaufman Sherman Tarrant Terrell Accident Investigations At Risk Youth and Teens Camera Installation Loss Prevention Consulting Technical Surveillance Counter Measures Workforce Corporate Research Fingerprints – Collection Identity Theft Litigation Support Prison/Jail Investigations Probate Sexual Abuse

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

Eric W Voss

Private Account Consulting LLC

Williamson Travis Waller Fort Bend Harris Bexar Cameron Dallas Galveston Montgomery Tarrant Asset Searches Financial Investigations Genealogical Identity Theft Insurance – Disability/Fraud Litigation Support Loss Prevention Consulting Open Records/Government Records Open Source Intelligence Probate Fraud Investigations Interview – General Corporate Research Criminal Defense – Court Appointed Enterprise Risk Consulting Insurance – Death

MS Frances Wayland

Bastrop Hays Travis Williamson Child Abuse Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Litigation Support Missing Children Open Records/Government Records Photography Prison/Jail Investigations Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training Undercover

Eli Wilkerson

Praxis Detection Svcs, LLC

Fraud Investigations

Fraud Investigations

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Results: 83

Texas Association of Licensed Investigators