Investigations
Our Investigators have been brought together from various fields of law enforcement and the corporate world. We have well-known and highly-respected investigators throughout Texas.
Our experience in the energy industry is unmatched and covers the energy corridors in Colorado and the Rockies, Louisiana , Oklahoma, Texas, the off-shores of the U.S., as well as the international arena. Although we specialize in investigation in the energy sector, our investigators have performed and have working knowledge of all types of investigations from homicides to livestock thefts.
Since our establishment, we’ve provided service to the top energy companies, contractors, law firms and insurance companies. What can we do for you?
Bios are available upon request.
Investigative Services
Criminal/Civil Investigation
- Conflicts of Interest
- Employee Theft
- Embezzlement
- Kickbacks
- White Collar
- Violence/Harassment in the Workplace
- Ethics Policy Violations
Surveillance
- Video Surveillance
- Covert/Overt
Due Diligence
- Asset Purchases
- Joint Ventures
- Partnerships
- Mergers
- Acquisitions
Employee Background
- Previous Employment
- Social Security
- Motor Vehicle
- Educational
- Criminal/Civil
Database Investigations
- Drivers License/Moving Violation Report
- Auto/Vehicle Search by Name
- Skip Tracing
- Social Security Trace
- Reference Interviews
- Judgment Searches
- Bank Account Location
- Bankruptcy Search
- Unlisted Telephone Search
- Workers Compensation Prior Claims
- Criminal History
- Asset Searches
- Credit History (with signed release)
- Civil Court Records Search
- Professional License Verification
- College/University Verification
- Home Address Search
- Aircraft Owner Name/Registration
- Licensed Pilot History
- Employment Background Verification
Physical Search Services
- Narcotic Detector Canines
- Personnel
- Locating Witnesses
- Violence in the Workplace Training Programs
- Contraband Inspection Programs
- Security Surveys
- Executive Protection
- Domestic/International Travel Policy