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Investigation Services

Our Services

THE INVESTIGATIVE FIRM is a full service private investigation firm.  We are fully licensed and insured by the Texas Department of Public Safety License #A10254.  Because we provide mission critical data to our clients, our firm maintains general liability insurance coverage in the amount of $2 million. This allows our clients the peace of mind that comes with knowing you are working with experts in the field of private investigations.

 

Skip Trace

Skip Tracing

   

Can’t seem to find something? Whether you are looking for a person, place, or thing, we can help. Before wasting your time using an online internet only based search company know the facts. Last year, we successfully helped more than 200 private individuals who had wasted time and money with an online internet only based search company. Our investigators are experienced, highly educated, and are experts in finding and talking to individuals who don’t want to be found. More information on Skip Tracing

Surveillance Investigation

Surveillance Investigations

   

Our surveillance investigation services are second to none.  We utilize state of the art equipment in the hands of experienced investigators to gather facts and information about claimants, employees, and spouses. Our surveillance investigators pride themselves in deception, confidentiality, and their ability to get bottom line results. Our pre-surveillance background investigations allow us to gain valuable intelligence about our subject, before ever leaving the office. As a result of these efforts, our surveillance investigators have an 88% success rate that is higher than the industry standard. Simply put “WE GET VIDEO.”  More information on Surveillance Investigations

Witness Statements

Witness Statements and   Interviews

   

Our experienced investigators will interview your subject, witness, or employees. We approach every investigation as a systematic examination of the facts to determine the truth. We obtain witness statements and interviews in a professional and timely manner.

Workers Comp Investigation

Workers Compensation Investigations

   

Did the injury arise out of employment? Did it occur in the course of employment? Our claim investigators provide our clients with data that allows them to mitigate insurance claims.  We will conduct interviews with witnesses, supervisors, fellow staff or claimants to determine whether the claim has merit.  Injury related accident facts must be established immediately before evidence gets lost.

Preemployment background investigation

Pre-Employment Background Investigations

   

Get to know potential employees, business partners, vendors and acquaintances before you add them to your team. We provide employers and landlords with criminal and civil records on state and federal levels.  This allows our clients to make informed hiring decisions. More information on Background Investigations

Collections

Professional Commercial Collections

   

Whether they owe you $1,000 or $500,000 it can be a strain to your cash flow. We provide highly trained private investigative professionals with superior skills that are developed through extensive training programs and continuous evaluation.  Our field investigators have exceptional knowledge about collection techniques.

Missing Person Investigation

Missing Person Investigation and People Finders

   

Our investigators have years of experience in locating missing persons and finding people anywhere in the world. Over the past 5 years we have a 98% success rate in locating missing people.  We are so confident in our investigators ability to find your subject we offer a 100% MONEYBACK GUARTNEE. We call it our NO FIND, NO DIME POLICY.  We look forward to helping you locate your missing person.

Process Serving

Process Serving

   

We believe all process servers are not alike.  What makes us different?   We treat every client as an individual and we handle their specific needs and concerns.  With THE INVESTIGATIVE FIRM you get highly trained private investigators who are serving your civil process. Because we are private investigators we GET PAPERS SERVED.   We guarantee every transaction will be served. 

Defense Investigations

Criminal Defense Investigations

 

 

We have an ethically diverse staff of investigators with law enforcement experience. We know that there are thousands of innocent people spending time in jail and prisons for crimes they did not commit. This is the driving force behind our firm offering the most powerful criminal defense investigations in the state. Our criminal defense investigations are done with a single mission, to HELP OUR CLIENTS WIN CASES. Our results consistently exceed our clients' expectations. As expert investigators, we offer a thorough investigation on behalf of the wrongly accused.

Domestic Investigations

Infidelity (adultery) Investigations

 

 

Are you worried that your spouse is cheating? Are they coming home late without an excuse? Are they deleting all the messages off their mobile phone?  Our infidelity investigators are highly trained and qualified professionals that will set your mind at ease.  If your spouse is cheating we will CATCH THEM and provide you with evidence of their infidelity. More information on Infidelity Investigations

Due Diligence

Corporate Due Diligence

 

 

We have provided corporate due diligence investigations and intelligence to insurance companies, major corporations, and law firms.  Our investigations have helped companies save millions of dollars by providing them with reliable and accurate information to make informed decisions.  More information on Counter Intelligence or Office Sweeps

Asset Searches

Asset Searches

 

 

When you’re looking for individual or corporate assets we know MONEY will always leave clues. If they have assets, there is always some evidence that the asset exists.  Our investigators specialize in finding hidden assets such as bank accounts, stocks, bonds, mutual funds and other securities. The Gramm-Leach Bliley Act requires that all financial investigations into bank accounts and broker account searches have a permissible purpose.  All asset searches comply with The Gramm-Leach Bliley Act. More information on Asset Searches

 

Fraud Audits

Claims Fraud Audits

 

 

THE INVESTIGATIVE FIRM has been selected as the SIU partner for several national insurance companies.  We assist insurance companies in identifying fraud and we help them establish procedures for dealing with suspect insurance claims. Our investigative efforts have resulted in cases being referred for criminal prosecution.

 

 

Free Consultation

Email Us  Email us info@theinvfirm.com

 

List of the investigative services designed to HELP YOU.