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Technical Surveillance Counter Measures

Technical Surveillance Counter Measures

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Technical Surveillance Counter Measures
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
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
William S Scott Feagan Owner Licensee

Big Country Investigations

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
Owner Licensee

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
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
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
Craig Burrus Owner Licensee

Burrus Private Investigations LLC

Dallas Asset Searches Genealogical Interview – General Open Records/Government Records Probate Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures
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
Gerard Easley Associate

ESA Investigations & Security

Accident Investigations Asset Searches Automobile Recovery Cell Phone Digital Recovery Computer Forensics Courthouse Document Retrieval Criminal Defense Domestic – Infidelity Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Process Service Skip Tracing Surveillance Technical Surveillance Counter Measures Training Undercover Undercover- Workplace
William Scott Feagan Owner Licensee

Big Country Investigations

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
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
Individual Licensee

Texas Defense Force

Computer Forensics Corporate Research Emergency Response Consulting Fraud Investigations Identity Theft Interview – Children Interview – General Interview – Interrogation Litigation Support Missing Children Open Source Intelligence Signal Intelligence Analysis Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Owner Licensee

Blue 6 LLC

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
Joshua Hudgens Associate

CLI A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Cell Phone Digital Recovery 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 – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Fraud Investigations Gang Investigations Generalist 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 Reconstruction Sexual Abuse Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce
James T. Ryan, MBA, CPP, PCI Active

At Risk Youth and Teens Child Abuse Criminal Defense Fingerprints – Collection Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Sexual Abuse Surveillance Undercover- Workplace Workforce Bell Burnet Coryell Falls Lampasas McLennan Milam Robertson Williamson Bosque Hamilton Hill Lee Travis PCI Pre-Employment Background Technical Surveillance Counter Measures
Jimmie Kaelin Owner Licensee

Strategic Investigative Partners

Accident Investigations Asset Searches Automobile Recovery Camera Installation Child Abuse Courthouse Document Retrieval Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fingerprints – Collection Fraud Investigations 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 Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace Workforce Victoria Goliad Jackson Lavaca Matagorda Refugio Wharton
Jesse Kirkegaard Active

Castle Advance Security

Harris Montgomery Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Technical Surveillance Counter Measures
Anji Maddox Owner Licensee

She Spies Private Eye, Inc

Bell Williamson Travis Austin Bastrop Comal Asset Searches At Risk Youth and Teens Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Missing Children Nursing Home Abuse Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Greg Merten Individual Licensee

Harris Accident Investigations Asset Searches Automobile Recovery Certified Computer Forensics Computer Forensics Corporate Research Drug Investigations Enterprise Risk Consulting Fraud Investigations Interview – Interrogation Loss Prevention Consulting Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Owner Licensee

Bexar Domestic – Infidelity Emergency Response Consulting Financial Investigations Fraud Investigations Interview – General Open Source Intelligence Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training
John Morris Associate

ae4vco investigations

Insurance – Disability/Fraud Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures
Active

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
Terry Reaka The Big Three

CCDI Accident Investigations Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Genealogical Insurance – Disability/Fraud Interview – General Litigation Support Medicare/Medicaid Fraud Missing Children Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Voir Dire
Lifetime

Kelmar Global

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
Bradley Smith Owner Licensee

Paul McCaghren and Associates

PCI TBCI Dallas Generalist Interview – General Loss Prevention Consulting Surveillance Technical Surveillance Counter Measures Workforce Bowie Cass Collin Denton Tarrant
Gloria Vasquez Individual Licensee

Linson Eye Investigation, Inc.

Dallas Collin Rockwall Open Source Intelligence Skip Tracing Surveillance Asset Searches Automobile Recovery Child Abuse Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Genealogical Insurance – Disability/Fraud 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 Technical Surveillance Counter Measures Workforce Identity Theft Prison/Jail Investigations Probate Sexual Abuse
Ivan Vikin Individual Licensee

Paul McCaghren and Associates

Ellis Van Zandt Kaufman Denton Tarrant Grayson Collin Dallas Technical Surveillance Counter Measures
Frances Wayland Active

Bastrop Hays Travis Williamson 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 Identity Theft
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