Interview – Interrogation

Gamal Abdel-Hafiz

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

Robert Allen

Michael P. Kaliski Investigations, LLC

Bexar Atascosa Bandera Bastrop Bee Bell Blanco Burleson Burnet Caldwell Calhoun Callahan Cameron Comal DeWitt Frio Garza Gillespie Goliad Gonzales Grimes Guadalupe Hays Hidalgo Jackson Jim Hogg Jim Wells Johnson Karnes Kendall Kerr King Kleberg La Salle Lavaca Llano Matagorda Maverick McCulloch McLennan McMullen Medina Menard Midland Milam Mills Mitchell Montague Montgomery Moore Morris Motley Nacogdoches Navarro Newton Nolan Nueces Real Refugio Somervell Travis Willacy Williamson Wilson Accident Investigations Capital Defense Child Abuse Criminal Defense Criminal Defense – Court Appointed Drug Investigations Handwriting Analysis Interview – Children Interview – General Interview – Interrogation Sexual Abuse

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

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

Joanna Collins

LINUS Investigations and Consulting

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 Capital Defense Child Abuse Criminal Defense Criminal Defense – Court Appointed Drug Investigations Forensic – Autopsy Review Generalist Interview – Children Interview – General Interview – Interrogation Sexual Abuse

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

Robert Fucile

Montgomery Harris Accident Investigations Asset Searches Camera Installation Corporate Research Courthouse Document Retrieval Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace

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

Jim Willis

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

Jerry Kaelin

Henderson Cherokee Freestone Houston Anderson CCDI Accident Investigations Criminal Defense Criminal Defense - Mitigation Deception – Statement Analysis Drug Investigations Fingerprints – Collection Forensic – Autopsy Review Gang Investigations Handwriting Analysis Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Process Service Surveillance

Pete McCarthy

PMAC Investigations

El Paso Hudspeth Jeff Davis Courthouse Document Retrieval Drug Investigations Gang Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Pre-Employment Background Prison/Jail Investigations Process Service Skip Tracing Surveillance Training Undercover Undercover- Workplace

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

Roger "Ryan" Rider

Triple R Investigations

Comal Accident Investigations Criminal Defense Domestic – Infidelity Drug Investigations Gang Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Photography Reconstruction Surveillance Training Blanco Dallas Guadalupe Hays Tarrant 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

Jeremy Sheppard

Sheppard Investigations

Parker Accident Investigations Drug Investigations Interview – Interrogation Law Enforcement Procedures Prison/Jail Investigations Surveillance Surveillance – Counter Undercover

Marcas Smith

Spire Investigations, LLC

Accident Investigations Asset Searches Capital Defense Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Genealogical Generalist Insurance – Death Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Sexual Abuse Undercover Voir Dire Atascosa Bandera Bastrop Bexar Blanco Comal Frio Gillespie Gonzales Guadalupe Hays Karnes Kendall Kerr Llano Medina Travis Uvalde Val Verde Victoria Williamson Wilson

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

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

Sandra Kimbrough AA; BS; MS; LPI; CPS; CCDI; PPO; TWIC

Administrator; AA; BS; MS; LPI; CPS; CCDI; PPO; TWIC Swan Legal Services LLC

Jefferson Liberty Trinity Montgomery Harris Chambers Asset Searches Automobile Recovery Courthouse Document Retrieval Criminal Defense Generalist Interview – General Interview – Interrogation Process Service Skip Tracing CCDI Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Litigation Support Open Records/Government Records Pre-Employment Background Probate Surveillance Undercover- Workplace Anderson Angelina Fort Bend Freestone Galveston Grimes Hardin Houston Leon Limestone Madison Nacogdoches Orange Polk San Jacinto Walker

Gamal Abdel-Hafiz

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

Robert G Allen

Michael P. Kaliski Investigations, LLC

Barry Investigations

Harris Domestic – Infidelity Interview – General Loss Prevention Consulting Open Records/Government Records Skip Tracing Surveillance Undercover Undercover- Workplace Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Identity Theft Insurance – Disability/Fraud Interview – Interrogation Open Source Intelligence

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

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

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

Joanna Collins

LINUS Investigations and Consulting

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

Robert L Daniels

SETXLA Security & Investigations

Jefferson Chambers Hardin Harris Jasper Orange Newton Asset Searches Capital Defense Child Abuse Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Enterprise Risk Consulting Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Prison/Jail Investigations Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace Voir Dire Workforce

Dave Klimek, CFE

Tracecraft Special Investigations, LLC

Robert G DeFatta

DeFatta & Associates LLC

ForensicRocks LLC digital forensics

ForensicRocks LLC

Williamson A/V Digital Enhancement Cell Phone Digital Recovery Cell Phone Triangulation Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Law Enforcement Procedures CFCI CFE FBCI MLIS TBCI Drug Investigations Fraud Investigations Identity Theft Interview – Interrogation Voir Dire

Donald Manry

BSTG Investigations

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

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

Robert Fucile

Axis A Geffen

Greg M Gerard

Mark A Gillespie

Gillespie Forensics and Investigations, LLC

TBCI CFCI CCDI Williamson CMECI Bastrop Bell Bexar Caldwell Cameron Hays Lampasas Travis Capital Defense Child Abuse Computer Forensics Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Forensic – Autopsy Review Forensic – Toxicology Insurance – Death Interview – General Interview – Interrogation Law Enforcement Procedures Missing Children Sexual Abuse

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

Deana M Grey

Tyler San Jacinto Polk Liberty Genealogical Interview – General Interview – Interrogation Open Records/Government Records Open Source Intelligence Undercover Harris Montgomery Trinity

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

Kelly B Hendricks

Confidential Research, Inc

Harris Interview – Interrogation Pre-Employment Background

Robert L Hightower

Grayson Burnet Travis Williamson Criminal Defense Criminal Defense – Court Appointed Interview – General Interview – Interrogation Law Enforcement Procedures Pre-Employment Background

Michelle Hobson

Dallas Denton Parker Tarrant Accident Investigations Cell Phone Digital Recovery Child Abuse Computer Forensics 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 Emergency Response Consulting Financial Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Voir Dire

Kenneth Paulson

Domestic – Infidelity Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Process Service Skip Tracing Surveillance Workforce

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

James T. Ryan

At Risk Youth and Teens Child Abuse Criminal Defense Criminal Defense - Mitigation Domestic – Child Custody Domestic – Infidelity Fingerprints – Collection Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Missing Children Nursing Home Abuse Process Service Sexual Abuse Surveillance Undercover Undercover- Workplace Workforce Bell Burnet Coryell Falls Lampasas McLennan Milam Robertson Williamson Bosque Hamilton Hill Lee Travis PCI

Jerry Kaelin

Pete McCarthy

PMAC Investigations

Mr Michael Miller

Alexander Group LTD

Asset Searches Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense - Mitigation Deception – Body Language Deception – Statement Analysis Domestic – Infidelity Drug Investigations Emergency Response Consulting Financial Investigations Fraud Investigations Gang Investigations Genealogical Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Undercover Undercover- Workplace

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

Thomas J Morgan

Alliance Polygraph Services, LLC

Tarrant Criminal Defense Interview – General Interview – Interrogation

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 Bexar Blanco Comal Gonzales Guadalupe Hays Travis Williamson

Steven Rambam

Kerr CFE CII PCI Asset Searches Financial Investigations Fraud Investigations Genealogical Interview – General Interview – Interrogation Litigation Support Missing Children Open Records/Government Records Open Source Intelligence Skip Tracing Training

Roger Rangel

Rangel Security Consultancy and Investigation

Michael E Reynolds

Steven t Riley

The Cobalt Agency

Roger 'Ryan' Rider

Triple R Investigations

Rafael Ruiz

Ruiz Global Security Solutions

El Paso Asset Searches Criminal Defense Criminal Defense – White Collar Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Medicare/Medicaid Fraud Pre-Employment Background Surveillance – Counter Training

Mario San Roman

San Roman Investigations

Jeremy Sheppard

Sheppard Investigations

Parker Accident Investigations Drug Investigations Interview – Interrogation Law Enforcement Procedures Prison/Jail Investigations Surveillance Surveillance – Counter Undercover

Marcas Smith

Spire Investigations, LLC

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

Tony D Tolleson

Angels of Blue Protective Services, PLLC

Rockwall Parker Cooke Kaufman Johnson Hood Tarrant Collin Denton Dallas Ellis Grayson A/V Digital Enhancement Asset Searches Cell Phone Digital Recovery Cell Phone Triangulation Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Financial Investigations Fraud Investigations Identity Theft Interview – Children Interview – General Interview – Interrogation Loss Prevention Consulting Nursing Home Abuse Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace

Catherine R Torrez

Stiletto Spy & Company Investigations, LLC

TBCI Capital Defense Child Abuse Criminal Defense Criminal Defense – Court Appointed Deception – Body Language Deception – Statement Analysis Emergency Response Consulting Generalist Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Sexual Abuse Surveillance Voir Dire Dallas Denton Ellis Hood Johnson Kaufman McLennan Palo Pinto Parker Tarrant

James Treadway

Bandera Bastrop Bell Bexar Blanco Bosque Burnet Caldwell Comal Falls Fayette Gillespie Hays Lampasas Lee Llano McLennan Milam Travis Williamson Criminal Defense Criminal Defense – Court Appointed Accident Investigations Asset Searches Automobile Recovery Bail Bond Recovery Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Identity Theft Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Process Service Reconstruction Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace

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

Interview – Interrogation

Interview – Interrogation

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Results: 78

Texas Association of Licensed Investigators