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Welcome to the Find an Investigator service provided by the Texas Association of Licensed Investigators, your trusted resource for connecting with licensed private investigators across Texas.
In accordance with Texas Occupational Code Chapter 1702 and Chapter 35 of Texas Administrative Code, Individual License holders are strictly prohibited from soliciting or accepting work independently and must be affiliated with a licensed private investigative company to legally operate.
Dave Klimek
Categories
Probate Pre-Employment Background Open Source Intelligence Open Records/Government Records Medicare/Medicaid Fraud Law Enforcement Procedures Interview – Interrogation Interview – General Fraud Investigations Financial Investigations Enterprise Risk Consulting Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Insurance – Disability/Fraud Identity Theft Courthouse Document Retrieval Corporate Research Asset Searches Training Surveillance Surveillance – Counter Skip Tracing Process Service Dallas Hopkins Denton Hunt Collin Tarrant
About
Dave Klimek, Owner / Managing Member / Principal Investigator of Tracecraft Special Investigations, LLC, possesses a Master of Arts in Human Sciences with a Concentration in Psychology, is a former Probation Officer, retired FBI Special Agent, Certified Fraud Examiner (CFE), Criminal Defense Investigation Training Council (CDITC) Certified Forensic Interviewer - Forensic Testimonial Evidence Recovery (CFI-FTER) and Certified Criminal Defense Specialist (CCDS). Mr. Klimek currently operates discreetly as a licensed professional Private Investigator (PI) who serves Dallas and the surrounding communities in North Texas. During his tenure with the Dallas Division of the FBI, Mr. Klimek served as a Principal Relief Squad Supervisor, Certified Defensive Tactics Instructor (DTI), Principal Defensive Tactics Instructor (PDTI), FBI Critical Incident Response Group (CIRG) Certified Surveillance Operations Group (SOG) agent, and as a Behavioral Analysis Unit (BAU) Field Coordinator. Mr. Klimek has an extensive law enforcement background investigating numerous types of federal criminal matters including all forms of white-collar crime [government fraud, health care fraud, complex financial crimes (including bank fraud, mortgage fraud, securities & investment fraud); public corruption; civil rights violations (including color of law and hate crimes)]; violent crimes (bank robberies, murders); crimes against children (child exploitation cases, child abductions, and kidnappings); and human trafficking matters (labor and sex trafficking of both minors and adults). Mr. Klimek has earned a reputation as a skilled, tenacious, serious-minded, and ethical investigator. Additionally, Mr. Klimek consistently exhibits a true passion for victim advocacy in all of his professional endeavors. Mr. Klimek is a prolific public speaker and subject matter expert in various disciplines, has been recognized with numerous commendations and awards over the span of his career, and has a combined total of over 27 years of public service working at both the state and federal government levels. Mr. Klimek has worked actively in the private sector as a PI since his retirement from the federal government in February 2021.
Experienced and Ethical Private Investigator Serving DFW Metroplex - Operating Throughout Texas
Additional Info
Expertise in White-Collar Fraud Matters
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Membership Type
Owner Licensee
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