512-737-1745

Investigation & Security Services

Cross-border investigations conducted by retired federal and state law enforcement. Licensed in Texas. Operational throughout Mexico and Costa Rica.

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Fraud Investigations

$175 / Hour
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Insurance fraud, vehicle fraud, identity fraud, and cross-border financial schemes require investigators who understand how criminal networks operate across jurisdictions. Our team has prosecuted these cases at the federal level and knows exactly where to look.

  • Insurance fraud investigations — staged accidents, false claims, inflated losses
  • Vehicle fraud — fraudulent titles, VIN cloning, cross-border registration schemes
  • Identity and documentation fraud
  • Cross-border financial fraud and shell company investigations
  • Expert witness services and case documentation for litigation
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Surveillance

$175 / Hour
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Covert observation and documentation across Texas and northern Mexico by investigators with careers in surveillance operations. We gather evidence that holds up, properly documented, properly handled, court-admissible.

  • Stationary and mobile surveillance operations
  • Video and photographic documentation
  • Subject identification and pattern-of-life analysis
  • Cross-border surveillance coordination
  • Detailed written reports for legal proceedings
04

Background Checks

$150 / Check
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Comprehensive background verification for individuals and businesses, particularly critical for U.S. companies vetting partners, employees, and vendors operating in Mexico. Standard background check services miss the cross-border dimension. Ours don't.

  • Criminal history — U.S. and Mexico
  • Employment and credential verification
  • Business entity and ownership verification (Mexico)
  • Financial history and judgment searches
  • Cross-border due diligence for corporate clients
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Corporate Investigations

$175 / Hour
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Internal investigations, vendor fraud, employee misconduct, and corporate due diligence for companies operating across the U.S.-Mexico border. We understand the regulatory environment and legal frameworks on both sides.

  • Internal theft and employee misconduct investigations
  • Vendor and partner due diligence in Mexico
  • Asset searches and hidden asset location
  • Corporate intelligence and competitive analysis
  • Litigation support and expert testimony
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Asset Searches

$275 / Search
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Locating hidden, transferred, or concealed assets in the U.S. and Mexico. Critical for attorneys, judgment creditors, and corporate clients pursuing collection or litigation in cross-border matters.

  • Real property and vehicle searches — U.S. and Mexico
  • Business ownership and corporate asset identification
  • Bank and financial account tracing
  • Cross-border asset concealment investigations
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Missing Persons & Process Service

Varies
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Missing persons investigations and professional process service handled with discretion and urgency. Our cross-border reach makes us particularly effective for cases involving individuals who may have crossed into Mexico.

  • Missing persons — domestic and cross-border (Mexico)
  • Skip tracing and subject location
  • Professional process service — $105 per service
  • Missing persons: $500 initial fee + $175/hour

Executive Protection & Security in Costa Rica

Through our licensed Costa Rican partner Shield CR, we provide executive protection, secure transport, and security consulting for U.S. clients throughout Costa Rica.

Costa Rica Services