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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Regardless of qualifications, there is usually also a test to establish their understanding of the legal aspects of their job. Contrary to their image in movies and novels as outsiders who act on their own accord, actual private investigators provide a range of legal and investigative services for individuals and businesses.

What Do Private Investigators Do?

It’s common knowledge that private investigators are often hired to gather evidence in legal disputes, but these professionals can do so much more. Here’s a list of the most popular reasons that businesses and individuals hire a private investigator.

Surveillance and Counter-Surveillance:

Whether it’s tracking down a cheating spouse, finding a stalker, or just finding out whether someone has eyes on you, a private investigator can provide you with accurate intelligence and the professional testimony to contextualize it in court.

Background Checks and Due Diligence:

Whether you’re screening someone you met online before meeting in person or checking out job candidates for sensitive positions within your organization, proper background checks take access to professional investigative resources.

Forensic Document Investigation:

Document investigation using modern forensic methods can help unearth proof of doctoring and other evidence of fraud.

General Fraud Investigations:

Fake or altered documents aren’t the only kind of fraud PIs can detect. They also uncover the workings of larger fraud and confidence schemes to aid victims or legal professionals.

Landlord-Tenant Disputes:

Investigators are often hired by one side or the other in disputes between renters and landlords. For landlords, property usage and whether tenants abide by agreements can be the key to an eviction. For tenants, an investigation can uncover past violations and ongoing landlord issues that support the lawsuit or other civil remedy.

This is just a cross-section of services, which vary if the client is an individual or a business. Laws governing corporate background checks and employment screenings allow them, under some conditions, to request information not available to private individuals who request background checks or to companies who are conducting them for reasons other than pre-employment screening.

If you’re wondering whether a private investigator can help you, chances are the answer is yes, even if you need some help figuring out exactly what that investigator should do to gather evidence for you.

Expertise and Independence

The biggest reason why people hire an investigator is to gain access to the intellectual and professional capacities of someone who understands the process of uncovering evidence. It’s a highly unique skill set that is difficult to develop. The methods used are usually very dependent on the situation. Many times the client request is for evidence about an issue. Then the investigator devises the exact range of services, who explains their necessity and obtains client approval for the expenses.

This means clear communication is key when you are hiring an investigator, and it’s an important part of the job. If you are looking to hire a private investigator in Dallas, TexasA True PI  offers a range of services and can help you navigate the legal system when you need to resolve a dispute.

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1. The Other Person Never Does a Video Chat

Now that you’ve been chatting online for a while, you’re ready to take the relationship up a notch and do a video chat. If your new significant other doesn’t ever want to show his or her face, that’s the first sign you’re being catfished. Perhaps they’ll have a good excuse, such as, “I look awful at that moment and am embarrassed.” Perhaps they’ll tell you they don’t have a webcam. Maybe they have an Android so they can’t FaceTime your Apple device.

In any situation, these are all excuses. Everyone with access to the internet has some sort of access to a camera and an app in which they can do a video chat. If you’ve received excuse after excuse about why the other person can’t ever do video chat, chances are their profile pictures, as well as any other pictures they’ve sent you, were stolen from someone else.

2. Your New Love Interest Wants You to Send Money

Someone who you don’t know well and is asking for money is also a serious red flag. Of course, they’ll probably have some very sad story, possibly something they’ve been buttering you up for, but you should never send the funds. Even if the transaction seems secure, you may not ever see that money, or that person, ever again.

3. Their Social Media Accounts Aren’t Super Active

There are some people who aren’t very active in social media, but you’ll still see things pop up every once in a while. Perhaps they’ll be tagged in a friend or family member’s photo. Maybe they’ll have 100 friends wish them happy birthday. If this new person you’ve just met online doesn’t have a very active social media account or doesn’t have many friends on it at all, those are signs of being catfished.

4. Meeting in Person Is Always Out of the Question

After spending a lot of time in online conversation and interaction, you’ll probably want to meet in person at one point or another. If the other person makes excuses or says meeting is absolutely out of the question, you may want to think about this relationship again. Perhaps they agree to the meeting, only to bail at the last minute with a very compelling excuse. This is reasonable if it happens once, but if it keeps happening, you can assume they’re not who they say they are.

5. The Person Has a Dramatic Life

If the person at the other end of your chat history tells outlandish tales, they may not be true. If the person or the stories seem too good to be true, they probably are. Sometimes catfishers will claim to be undercover agents, giving you a reason they can’t meet up in person. Others may claim to travel the world for work or be stuck in another country while traveling for leisure.

Other drama to be leery of is if your new boyfriend or girlfriend shares very intimate details about his or her life early on. This tactic is meant to draw sympathy from you so you’ll form an emotional attachment and want to help him or her. Only so many traumas can occur in one person’s life, so if it starts to sound extreme, it probably is.

What You Should Do About It

Now that you’ve learned how to tell if you are being catfished, you need to know what to do about it. The first thing you should do is contact an investigator. A private investigator can help you determine whether or not you are being scammed and what to do now that you know. If you’ve already been taken advantage of by catfishing, a private investigator may also be able to help you track down this person and take back what you’ve lost. Next, cut off the relationship. The other person may seem rudely persistent, which is another sign they have evil intentions, but don’t go back and engage in conversation.

Finally, change your online accounts. This might include completely deleting accounts and starting over again or simply changing passwords and usernames so they can’t find you anymore. If your online chatting spilled over into text messaging, it might be a good idea to get yourself a new phone number. Any personal information you shared with the catfisher is already out there, but you can make some changes to protect yourself for the future. Contact the experts at A True PI for a Free Consultation today! 1-888-987-8374

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Private detectives can help individuals and companies find out information that may be nearly impossible to track down on their own, and their level of proficiency and experience make them a trusted and reliable resource, even for other law enforcement teams. Still not sure what a PI can do for you? These ten good reasons to hire a private investigator can show you the value for your personal and professional needs.

Divorce

From marital infidelity to asset hiding, divorce may make reasonable people take unreasonable actions. A private investigator can help a legal team or individual to determine the truth behind any suspicions and provide evidence to support your position.

Background Checks

If you’ve ever attempted to perform a background check on your own, you know it can be time-consuming, expensive, and complicated. A private investigator has the resources and connections needed to take care of checking out a future employee, babysitter, company, a new tenant, or even a potential suitor to make sure everything is as it should be.

Child Custody

When parents are unable to reach an amiable solution to child custody, they may become secretive, vindictive, or irrational. A private eye can get to the bottom of asset searches or conduct surveillance to ensure that each child’s safety and best interests are protected.

Missing Persons

People may need assistance locating a missing person in Dallas or surrounding areas. Scanning public records and following paper trails on your own can be exhausting and difficult, but a private detective knows what avenues to explore to find people who may be under the radar.

Corporate Compliance

How does a company protect its interests from either the competition or their own employees who may not be following policies, government regulations, or legal requirements? With outside investigations with a PI, a company can learn more information to ensure that all appropriate protocols are taken.

Forensic Document Scrutiny

Private investigators can evaluate any paper trail to determine authenticity and accuracy to aid in civil and criminal matters. From handwriting verification to imprinted documents, verified evidence can make the difference in many cases, which is why a detective’s skills can be so important.

Due Diligence

No business transaction of any significance should be undertaken without doing due diligence, and again, a private investigator can take the hassle out of this process as well. Corporate due diligence is more in-depth than a standard background check or public record search, and companies frequently rely on private investigators to go that extra mile.

Forensic Accounting

Crime doesn’t have to be violent to be harmful; financial fraud, theft, and asset hiding can be devastating for both businesses and individuals. Private investigation can focus on documentation, bookkeeping, and even digital records using the latest methodology to get answers. Most companies or law firms do not have that level of expertise on staff to effectively resolve these issues.

Security Details

From bug sweeps to event security, private detectives have the expertise to anticipate scenarios, defuse situations, and ensure personal safety in any setting. Specialized training and professionalism make all the difference for spot-on security. Some private eyes may also work as bodyguards or provide discreet executive security, both armed and unarmed.

Surveillance

Yes, you can still count on private investigators to do stakeouts, but surveillance entails much more than that. In-person observation is just one level of surveillance; detectives can also monitor with technical equipment, online capabilities, and intensive interviewing to gather information for you or your company.

These ten reasons to hire a private investigator are not the only ones. If you are unsure how a licensed and highly skilled private eye can assist you, you should find a reputable company that can answer your questions and explain its procedures. You may be surprised at how much easier some of the more challenging aspects of your life can be with the help of a private detective.

If you need to hire a private investigator, contact A True PI. We have over 30 years experience in all the cases mentioned above and a team of discrete, passionate professionals with backgrounds in law enforcement. Call and speak with a specialist now- Telephone: 1-888-9-TRUEPI (87-8374)

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Red Flags To Avoid

There are many legitimate private investigation firms ready and willing to serve you to the best of their abilities. Unfortunately, a lot of scam artists pose as legitimate investigators to rip you off at the first available opportunity.

There are specific warning signs that indicate that the investigator you’re talking with is not right for you:

• Doesn’t have an office
• Doesn’t have a website
• Pressures you into hiring them
• Doesn’t ask you any questions
• Promises the exact results you want
• Offers or agrees to do illegal things

By law, there are certain things a private investigator cannot do for you in an Infadelity investigation. These include tapping into someone else’s online accounts (social media, email, etc.) or wiretapping someone’s phones. You shouldn’t ask a private investigator to do any of these things for you. And if the PI offers to do them, it indicates that this is not someone you should hire.

Places To Start Looking

Web searches are good ways to find information about private investigators, but they are not the first places you should start looking, and you should never hire a private investigator on the basis of a print or online ad alone.

As with many services, the best way to find a private investigator is referrals from trusted sources. If you have a friend or family member who has hired a PI in the past, you can ask for the name of the agency. Then make sure your acquaintance was satisfied with the service.

However, you may not know anyone who has hired a private investigator in the past. If that’s the case, there are other places to obtain referrals:

• Criminal defense lawyers
• Sheriff’s department watch commander
• Local FBI duty agency
• Police department clerk

Ways To Vet a Private Investigator

Once you have the names of a few candidates, you should narrow down the list by checking to see if each has a good reputation. Check to see if the agency is a member of the Better Business Bureau, or if any past clients have lodged complaints against it with the BBB. Your state’s private investigator association should also have records of any complaints or disciplinary actions against the PI or the firm.

Questions To Ask a Private Investigator

A legitimate PI should offer you an initial consultation at no charge. This is an opportunity to meet the investigator face to face and gauge whether this is a person in whom you can place your trust. When meeting with a private investigator you’re thinking about hiring, the following are good questions to ask.

1. “Can You Provide References?”

A private investigator unwilling or unable to provide references for past clients is not trustworthy. Be sure you check out any references provided to make sure they are on the up and up.

2. “Are You Licensed?”

Most states have licensing requirements for private investigators, although some are more stringent than others. If the investigator answers in the affirmative, ask for the licensing number so you can check.

3. “Are You Insured?”

This is important because if the PI is not insured, you could be held liable for any damages resulting from the investigation. In some states, errors and omissions insurance is a requirement to obtain a private investigator license.

4. “Do You Have a Specialty or Area of Expertise?”

Like many professionals, private investigators sometimes specialize in a particular area. It’s often best to hire someone with expertise in the type of service you require.

5. “What Is Your Professional Background?”

You should look for a private investigator with previous experience in law enforcement, such as with the state or local police or the FBI. Also ask about any professional certifications or degrees in relevant educational programs, such as sociology or criminal justice.

Before hiring an investigator, you should take a moment to ask yourself if you are prepared to cope with the outcome of the investigation. You might find out something that you don’t want to know, or you may be upset if the results are not what you expected or wanted. Once you decide that you’re ready to hire a private investigator, contact A True Pi to find out more about available services.

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The most dangerous, illegal, costly and reckless act is to start your own surveillance. Following a person is not an easy task and causes many people to be involved in deadly auto accidents and even worse; If you have no idea who you are investigating, watching or following around. You will find yourself in uncharted and dangerous situations that may increase your legal problems. Not to mention, of course it’s illegal for anyone to start or commence their own surveillance. A True PI in Dallas and surrounding counties can cover the entire state of Texas. A True PI investigator’s always provide clients with integrity shots with the most advanced camera and video equipment.

Any and all videos and evidence must be obtained by a licensed private investigator during a worker compensation defense, Sub-Rosa investigation, or evidence that will be entered in a court of law.  Any other way such you or a friend helping by taking pictures, videos or evidence will not be admitted in court; Since it was not recorded and or collected by a licensed private investigator who is responsible to authenticate the evidence to be submitted, recognized and accepted in a court of law.

If you would like a free consultation tailored to your specific case parameters and needs; Then please just give us a call at 1-888-987-8374

If you’re caught running a surveillance or following a person around, you maybe charged with stalking, arrested and even a restraining order filed against you. The cost of surveillance can triple after an individual starts their surveillance and investigation without a private investigator; Since it would take the private investigator longer to capture the evidence due to a compromise.

Surveillance is an art that an investigator masters from years of experience through trial and error. Surveillance may sound simple, however, there are several obstacles that meet the most experienced investigator. For example Surveillance requires a private investigator to sit in a vehicle for long hours in the middle of the day, while being quiet and alert of the surroundings. Private Investigators must keep a close watch on the subject in order to be ready and follow.

Surveillance pays off when it’s done by a professional private investigator who is consistent and ready to capture that priceless moment.

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Infidelity / Cheating Spouse Investigation

Is your husband or wife cheating?

The suspicion that your spouse may be cheating is a painful thought. Unfortunately, if you have a suspicion that your spouse is unfaithful, you may be right. According to statistics, wives who suspect their husbands of cheating are correct 85% of the time, while husbands who suspect their wives of cheating are correct 50% of the time. Therapist Peggy Vaughan’s research has suggested that approximately 60% of men and 40% of women will cheat at least once in their marriage. Despite the prevalence of cheating, 70% of married women and 54% of married men do not know about their spouse’s infidelity. These statistics do not even include nontraditional forms of infidelity. It is estimated that 40 million Americans have virtual encounters of a sexual nature on the internet which many consider to be “emotional affairs”.

What are the common signs of a cheating spouse?

In a cheating spouse infographic released by PINow in February 2012, infidelity investigators noted six of the most common signs of cheating:

1. Changes in intimacy: A distinct increase or decrease in intimacy, affection levels, and/or sexual preferences may indicate infidelity.
2. Suspicious phone habits: A spouse that hides his or her phone or is secretive about their call logs and text messages may be cheating.
3. Changes in appearance: A marked change in style of dress, intimate wear, and/or personal hygiene can be a clue.
4. Suspicious internet use: Much like phone habits, a cheating spouse may be overly secretive when it comes to their browser history and general internet and computer habits.
5. Changes in work routine: It may seem like a cliche but a husband or wife that suddenly needs to “work late” or “go to a conference” frequently is a sign of infidelity.
6. Changes in bathing habits: A spouse that showers right when they get home, switches cologne or perfume, or changes their grooming habits can be a sign of cheating.

If you have suspicions we are here to help! Call a Specialist at A True PI Now for a No Cost Confidential Consultation! 1-888-987-8374

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