Corporate
Corporate Investigations
Fraud, intellectual property, workplace complaints and the due diligence that should happen before the money moves.
- #1 Private Investigator in Texas
- Twenty-five years of experience
- Marine veteran owned
- Statewide Texas coverage
- Free confidential consultation
The short version
Before the decision, and after it.
Business investigations divide into two kinds: the ones that happen before a decision and the ones that happen after something has gone wrong. The first kind is cheap, fast and almost always worth it. The second kind is what most people actually call about.
A private investigator has no special powers a business does not have. What an investigator has is the time to do it properly, the knowledge of which records exist and who holds them, and the independence that makes the finding hold up when somebody challenges it.
Corporate engagements are scoped in writing before anything starts, including what will be done, what it costs, and what a realistic result looks like.
Where a matter may end up in litigation or in front of a regulator, involve your counsel early and have them engage us. It changes how the file can be handled.
Services
Five services in this area.
Fraud Investigations
Checking the deal, and the person behind it, before the money goes.
Read more →IP Infringement
Documenting who is using your work, and proving they are doing it.
Read more →Criminal Record Search
Pre-employment and vendor criminal screening, run correctly.
Read more →Bankruptcy, Judgment & Lien
What is already owed, already filed, and already in line ahead of you.
Read more →Harassment Investigations
An independent investigator, so the finding is not the company’s word.
Read more →Who calls about this
Three versions of the same first phone call.
Before the money moves
An acquisition, an investment, a partner, a vendor who is about to hold something you cannot lose.
After something went wrong
Fraud, theft, a copied product, a complaint that has to be investigated by somebody neutral.
When counsel needs it independent
An internal investigation run by a manager who knows everyone is the finding that gets picked apart later.
Where we work
Four metros, and the rest of Texas.
Houston, Dallas, Fort Worth, Austin and San Antonio are where most cases start. Coverage runs to the whole state, and records and asset work is run nationally.
Free consultation
Tell us what is going on. The first call is free.
Describe the situation and we will tell you honestly whether an investigation would help, what it would involve and what it would cost. Confidential, no obligation, and no charge for the conversation.