Fraud Investigations
* Only individuals with license numbers beginning with A, B, or C are allowed to solicit business.Â
Fraud Investigations
{Directory Results}
Michael H Fortney CFE, CCDI, CFIP
Senior Criminal Defense Investigator Neighborhood Defender Service of Texas
Fernando Alvarez
Senior Investigator Drakonix Investigations
Toby Braun
American Special Investigative Group
Connie Briggs
Briggs Investigations Group
Joe L Briseno III
JB & Associates Investigations & Process
Walter Busby Jr.
AAAAA Private Investigator
Michael M Corbett
Corbett Investigative Consulting, LLC
Ben Daily
CCDI Trinity Investigations & Consulting, LLC
Dave Klimek, CFE
Tracecraft Special Investigations, LLC
David P. Frizell, Jr., CFE
Frizell Group International, LLC
Robert G DeFatta
DeFatta & Associates LLC
Michael P Delaney
Delaney Group Investigations
Stacey W Deville, M.F.S
Texas Forensic Investigative Consultants, Inc
Gerard Easley
ESA Investigations & Security
James Fierro
Investigations Plus, Inc.
Jose Gomez
JG Private Investigator
Jeffrey-Peter A Hauck
Director Hauck Strategic Consulting
Leslie Hollie
MSCJ,CFE,CHC, ATXPO Texas Oversight
Thomas Jagielski
Peel & Associates Research Group Inc.
Darrell R James
D.R. James and Associates Investigation and Consulting
Amy Lenertz
Raincross Associates, LLC
Anji Maddox
She Spies Private Eye, Inc.
Mark K Carroll
Founder/ CEO INTEGRIT Risk Services
Ms Heidi Mummau
President Best of Texas Events, Inc.
Dennis L Parker
Command Investigations, LLC
Roger Rangel
Rangel Security Consultancy and Investigation
Kelly E Riddle, TBCI
Kelmar Global Investigations
Graciela Rubio
Senior Digital Forensics Examiner / Chief Executive Officer Rubio Digital Forensics, LLC
Rafael Ruiz
Ruiz Global Security Solutions
Howard A Savage
Alpha Investigation Research Services
Cynthia L Taylor
Lighthouse Investigations and Litigation Support
Mike Thompson
Bearden Investigative Agency, Inc.
Tony D Tolleson
Angels of Blue Protective Services, PLLC
Rick Velasquez
Baird-Velasquez and Associates, Inc.
Eric W Voss
Private Account Consulting LLC
Eli Wilkerson
Praxis Detection Svcs, LLC
Laurie Younger
Younger Specialty Investigations, LLC