A True P.I. Investigations has trained investigators handle many investigations involving fraud, theft, embezzlement, theft of trade secrets, cargo theft, internal affairs, corruption, non-compete contract violations, injury cases, and surveillance.

We advise and represent clients in grand jury investigations; internal corporate investigations; trials involving allegations of securities fraud, antitrust violations, bank fraud, insider trading, government contract fraud, violations of the Foreign Corrupt Practices Act, and violations of the False Claims Act; and in the establishment and maintenance of corporate compliance programs.

A True P.I. Investigations’ Corporate Clients have come to rely on us for confidential investigations of everything from repetitive false claims and petty thefts to major defalcations involving breaches of responsibility at the highest organizational levels. In all cases, our focus is on determining the scope of the loss, the parties involved, and the actions needed to prevent a re-occurrence. We dedicate ourselves to finding the truth.

We assist the corporate client in establishing comprehensive review procedures, conducting interviews, and handling crisis management consulting so as to avoid or lessen the impact of negative publicity or governmental action.

We have offices in Dallas, Ft. Worth, San Antonio, Austin, and Houston Texas

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A civil trial is a type of court case involving two individual citizens who disagree on an issue that relates to their rights as citizens. Civil cases are disputes between private individuals or organizations where a person or a group of persons will advance complaints that a subject, or a group of subjects, may have legal liabilities.
In typical cases, the accusing party will ask for compensation or completion of duty for the harm done. A private investigator helps by supporting one of the parties to gather reliable evidence acquired through legal means. A domestic investigator, also referred to as a civil investigator, is a private investigator that specializes in the investigation of civil matters. A civil investigation uncovers and assembles evidence necessary. for a civil trial.

Civil Cases vs Criminal Cases

Though often confused, civil and criminal cases are different and are therefore investigated differently.

What is a civil case?

Civil cases are private disputes between individuals or organizations in which a person or entity will bring forward complaints that another person or entity failed to uphold their legal duty. The accusatory party will usually ask for completion of the duty and compensation for the harm done. A private investigator can be hired by one or both parties involved and can gather evidence in a reliable, legal manner.

What is a criminal case?

Criminal cases are situations in which a person is charged formally by the government on behalf of the people. It isn’t the victim’s responsibility to bring forth a criminal case and sometimes there isn’t even a specific victim. The result of a criminal case is a sentence that could include a monetary penalty, imprisonment, or supervision in the community. Investigation methods are usually determined by the government rather than the individuals involved.

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We have access to a full forensics laboratory that can perform blood and semen analysis, and handwriting analysis. Before our private investigation starts, you may provide us with samples for future comparison. During the course of our private investigation, we may find evidence that will require analysis.

During our marriage or divorce investigations, we may find evidence of infidelity. Our certified experts will analyze unknown substances found on clothing or other materials for the presence of semen, blood or hair samples. If semen, blood or hair samples are found, additional testing may be done for an additional charge to determine the DNA characteristics of the sample and of the client.

Our certified experts can also analyze handwriting samples. Graphology has many uses such as:

• Pre–employment screenings
• Legitimacy of documents
• Profiling witnesses or informants
• Profiling potential business partners.

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When an individual party to be served is unavailable for personal service, many jurisdictions allow for substituted service. Substituted service of process allow the process server to leave subpoena, summons, complaint or petition with another responsible individual such as adult family member or adult roommates living at the same residence. Substituted service often requires a serving party to show that ordinary service is impracticable and that substituted service will reach the party and effect notice.

We also offer witness locating, skip trace and people search to effectively deliver service of process such as subpoena, summons, complaint, small claims or petition. Informant locating is also available.

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Deciding to have an informant statement investigated can ensure the successful outcome of your case or claim. Before an interview can begin, our private investigators can assess the informant before you decide to have your informant interviewed. We can perform a background check to ensure informant reliability. A fact gathering independent evaluation can aid you in making an informed decision.

We interview the informant as soon as possible. The informant is interviewed in person, separately and thoroughly. The informant is interviewed for information. The informant statement is recorded in case the informant later changes the facts concerning his or her statement. We never make any assumptions. We only obtain factual information.

Our private investigators can investigate facts in the informant statement to ensure accuracy. You will receive an unbiased report with only the facts.

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Our private investigators will perform a background check on this person to contact any family members, former and current neighbors, former and current employers, known associates and friends, former and current spouse, and former and current romantic partners. This is thorough search. We will visually confirm the address or current whereabouts of this person.

We will provide you with detailed reports, and if required surveillance records (photos, videos and/or audio recordings). We have state–of–the–art technology at our disposal to and grit to find the people you need to find.

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We assist attorneys in preparing their criminal defense by locating witnesses, interviewing witnesses, searching for prospective witnesses, background investigations, surveillance and service of process. False allegations cannot be defended like other cases. You are guilty and you must prove your innocence.

Our private investigators are professional criminal investigators. We have decades of investigative experience. We have law enforcement and military experience and training. We use state–of–the–art equipment to gather evidence. Our criminal investigations will provide facts that lead to true evidence.

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Deciding to have a person’s witness statements investigated can ensure the successful outcome of your case or claim. Before an interview can begin, our private investigators can assess the witness before you decide to have your witness interviewed. We can perform a background check to ensure witness reliability. A fact gathering independent evaluation can aid you in making an informed decision.

We interview the witness as soon as the witness is physically and emotionally capable. The witness is interviewed in person, separately and thoroughly. The witness is interviewed for information. The witness statement is recorded in case the witness later changes the facts concerning his or her statement. We never make any assumptions. We only obtain factual information.

Our private investigators can investigate facts in the witness statement to ensure accuracy. You will receive an unbiased report with only the facts.

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Under tort law, where the accident was the fault of someone else, the injured party may be entitled to monetary compensation from the negligent party. Our experience private investigators can investigate these claims of negligence and malpractice:

• Auto and road traffic accidents
• Medical malpractice and industrial disease accidents
• Accidents at work or at home
• Trip, slip and fall accidents
• Defective products accidents
• Accidents involving animals such as dog bites
• False arrest, detention or imprisonment
• Malicious prosecution and persecution
• Wrongful eviction
• False imprisonment and allegations
• Defamation of character.

The facts surrounding each investigation are unique. The private investigation is not. We investigate each claim thoroughly. We interview witnesses and collect facts. We provide detailed reports and evidence discovered from our investigation.

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Our primary order of business is their protection and safety. Every trip to and from secure locations must be planned and designed for safety. We can also protect them from other threats such as harassment, medical emergencies, loss of valuable property and public embarrassment. We blend in with their environment to allow them to perform their daily activities without interference.

Our executive celebrity bodyguards have military and law enforcement experience and training. We provide 24–hour personal protection year round. We have state–of–the–art technology at our disposal to ensure the safety of our client and to prevent unauthorized listening, tracking, visual and harmful devices. We can also provide highly experienced drivers. Our bodyguards work as a team.

Our security and protective services include:

Threat Assessment and Risk Management

• Threat Investigations
• Assessment of Risk
• Protective Plan Design
• Surveillance of Hostile Parties
• Armed, Plain Clothes Male & Female Protective Officers
• Executive Protection during Labor Disputes
• Personnel Asset Protection
• Escort Employees with Sensitive Documents.

Protective/Security Services

• CEO, HR–VP, Chief Engineer, etc.
• Celebrities and Athletes
• Families in Residence
• Protection against Domestic Violence
• Court Escorts
• TRO/TPO Enforcement
• Transportation & Advance Logistics Local, National, International.

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