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Fraud Investigations

Fraud Investigations

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Fraud Investigations
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
Milton Bertolio Owner Licensee

Transparency LLC

Comal Criminal Defense – White Collar Financial Investigations Fraud Investigations
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
Cynthia L Taylor Active

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
Owner Licensee

Trinity Inestigations and 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
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
Stacey Deville Active

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 S Scott Feagan Active

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
Jeffrey-Peter A Hauck Active

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 Active

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
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

Harris Brazoria Chambers Fort Bend Galveston Hays Houston Jefferson Liberty Llano Mason Montgomery Polk Victoria Walker Waller Washington Wharton Williamson Accident Investigations Capital Defense Cell Phone Digital Recovery Cell Phone Triangulation Certified Computer Forensics Child Abuse Computer Forensics Computer Hard Drive Duplication Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Drug Investigations Financial Investigations Fingerprints – Collection Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Gang Investigations Interview – Interrogation Law Enforcement Procedures Litigation Support Photography Prison/Jail Investigations Process Service Reconstruction Sexual Abuse Surveillance Voir Dire
Active

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 Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Sexual Abuse Undercover- Workplace
Paul Mason The Big Three

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

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 t Steve Riley Active

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
Active

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

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
Tony Vain The Big Three

Tony Vain Investigations

Asset Searches Domestic – Child Custody Domestic – Infidelity Fraud Investigations Pre-Employment Background Surveillance Surveillance – Counter
Eli Wilkerson Active

Praxis Detection SVCS, LLC

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

Accident Investigations Asset Searches Fraud Investigations Interview – General Litigation Support Photography Surveillance
Michael Fortney Active

Neighborhood Defender Service of Texas

CFE Hays CCDI CFIP Asset Searches Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Statement Analysis Drug Investigations Enterprise Risk Consulting Financial Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Pre-Employment Background Sexual Abuse Voir Dire
Owner Licensee

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 Deception – Body Language Domestic – Infidelity Interview – Children Litigation Support Nursing Home Abuse Probate Sexual Abuse Training Undercover Voir Dire
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
David Amis Owner Licensee

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
Jonathon Jon Appleby Individual Licensee

Appleby Professional Litigation Support, LLC

Collin Grayson Accident Investigations Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Photography Skip Tracing Surveillance
Jay Armes Owner Licensee

Armes International Investigative Services LLC

Harris Tarrant Travis Culberson Hudspeth El Paso Denton Hunt Collin Rockwall Dallas Asset Searches Cell Phone Digital Recovery Computer Forensics Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Financial Investigations Forensic – Autopsy Review Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Milton Bertolio Owner Licensee

Transparency LLC

Comal Criminal Defense – White Collar Financial Investigations Fraud Investigations
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
The Big Three

American Special Investigative Group

CII FBCI Travis Dallas Austin Asset Searches Bail Bond Recovery Criminal Defense Drug Investigations Enterprise Risk Consulting Financial Investigations Fraud Investigations Interview – General Law Enforcement Procedures Litigation Support Missing Children Open Source Intelligence Surveillance Surveillance – Counter Trademark Infringement Training Undercover Undercover- Workplace
Briggs Investigations Group Owner Licensee

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 Briseno Owner Licensee

JB & Associates Investigations & Process Service

Midland Pecos El Paso Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Surveillance Undercover
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
Teresa Bushek Owner Licensee

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 Carroll Active

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
Fred Clark Lifetime

Clark Investigation PLLC

TBCI Harris Accident Investigations Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Surveillance
Active

Cole Security Services

Bail Bond Recovery Domestic – Child Custody Domestic – Infidelity Fraud Investigations Process Service Skip Tracing Surveillance Brazoria Chambers Fort Bend Galveston Harris Jefferson Liberty Montgomery Orange Walker Waller
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
Stacey Deville Active

Texas Forensic Investigative Consultants, Inc

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ForensicRocks LLC digital forensics Owner Licensee

ForensicRocks LLC

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Gerard Easley Associate

ESA Investigations & Security

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William Scott Feagan Active

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James Fierro Lifetime

Investigation Plus Inc

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Jose Gomez Active

JG Private Investigator

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Owner Licensee

Blue 6 LLC

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Robert Heller Active

CKC Consulting, LLC

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Texas Oversight

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Joshua Hudgens Associate

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Thomas Jagielski Active

Peel & Associates Research Group, Inc.

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D.R. James and Associates Investigations and Consulting LLC

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Jimmie Kaelin Owner Licensee

Strategic Investigative Partners

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Raincross Associates

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Richard Leslie Owner Licensee

Fraud Inc

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She Spies Private Eye, Inc

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Stephen Marsh Active

Evident Investigations, LLC

EA CFE Harris Fraud Investigations
Lifetime

Sage Investigations, LLC

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Paul Mason The Big Three

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Greg Merten Individual Licensee

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Angela Miller Owner Licensee

Leathers & Associates

Ellis Johnson Dallas Tarrant Accident Investigations Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Fraud Investigations Interview – General Medicare/Medicaid Fraud Undercover- Workplace CFIP
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Bexar Domestic – Infidelity Emergency Response Consulting Financial Investigations Fraud Investigations Interview – General Open Source Intelligence Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training
Beth Mohr Associate

The McHard Firm

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Heidi Mummau Active

Best of Texas Events, Inc.

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Fred Olivares Active

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

Command Investigations, LLC

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

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Rangel Security Consultancy and Investigation

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Lifetime

Kelmar Global

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Steven Steve Riley Active

The Cobalt Agency

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Rubio Digital Forensics LLC

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Ruiz Global Security Solutions

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Howard Savage Active

Alpha Investigation Research Services

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Kenton Stephens Active

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Cynthia Taylor Active

Lighthouse Investigations and Litigation Support

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Tony Tolleson Active

Angels of Blue Protective Services PLLC

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James Treadway Active

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Tony Vain The Big Three

Tony Vain Investigations

Asset Searches Domestic – Child Custody Domestic – Infidelity Fraud Investigations Pre-Employment Background Surveillance Surveillance – Counter
Gloria Vasquez Individual Licensee

Linson Eye Investigation, Inc.

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Owner Licensee

Baird-Velasquez and Associates, Inc

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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Wayne Watson DBA Iron Key Investigations Owner Licensee

Iron Key Investigations

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Frances Wayland Active

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Eli Wilkerson Active

Praxis Detection SVCS, LLC

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

Younger Specialty Investigations, LLC

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