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Corporate Investigation Consulting

(941) 266-1625
Corporate Investigation Consulting

We are a team of former FBI Agents and Justice Department officials with a shared goal of protecting your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation—involving allegations of corporate misconduct, fraud, and workplace issues. Our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations.


  • Asset Search
  • Background Checks
  • Bug Sweep / TSCM
  • Child Support / Custody
  • Civil
  • Computer Forensics / Crime
  • Criminal
  • Due Diligence
  • Electronic Data Discovery
  • Executive Protection
  • Forensic
  • Fraud
  • Infidelity / Cheating Spouse
  • Insurance
  • Judgment Recovery
  • Public Records
  • Social Media
  • Surveillance
  • Workers Compensation
  • Wrongful Death

Service Guarantee

All investigations performed with discretion.

Areas of Coverage

  • Nationwide coverage.


  • PInow

Contact Info

Timothy Allen
(941) 266-1625
Phone 2:
(866) 352-9324
4131 N Central Expy #900
Dallas, TX 75204

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Service Guarantee

Office Location

4131 N Central Expy #900
Dallas, TX
(941) 266-1625