|
South Texas
To find an investigator in a specific zip code or area code,
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| Data Probe Investigations |
| Billy G Jones |
Address:
40 FM 1960 West Suite 180
Houston TX 77090
zip770
|
Telephone:
281-583-7444 or
800-839-3027ac281 |
Fax:
281-583-0737 or
800-604-6012ac800 |
|
|
|
State(s)
or country
in which Licensed:
Texas
Georgia |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
32 years |
|
| Association Memberships:
|
| Areas of Expertise: Data Probe is structured as 3 divisions:
Legal Investigations -
Criminal/Civil; Vehicle accidents; Railroad crossing accidents; Insurance fraud; Medical
malpractice; Domestics; Corporate, Internal theft; Product liability; Premises liability,
Surveillance. Also - difficult to locate witnesses and statements; Asset searches to
include, but not limited to, corporations, UCC filings, assumed names, property--real and
personal, vehicles, watercraft, aircraft and bank searches; Background checks (extensive).
Insurance & Surveillance
Specialists - Specializing in insurance fraud since 1966; workers' compensation;
liability; long term disability; auto; PIP/uninsured motorists; life and health claims;
personal injury claims; catastrophic claims.
Pre-employment Screening -
Extensive computer network throughout the US including both public and private database.
We cover every county in the US with an average turnaround time of 48 hours. We are FCRA
Compliant. We provide services to a wide variety of industries including, but not limited
to, insurance, medical, clerical, administrative, management, industrial, construction,
assembly, education, engineering, casual labor, banking and mortgage. |
| Miscellaneous Information Former Senior SIU Fraud Investigator for
Firemans Fund Insurance Company. Profiled by PI Magazine, Winter 1994 issue;
Authored Managing Risk - Before You Hire; Seminars are conducted on a regular
basis for clients; PI Training classes are conducted on a regular basis.
Please feel free to call for any
information not covered here. |
| Hildreth Investigations |
| Claude H Hildreth |
Address:
7500 N Taylor Rd
McAllen TX 78504
zip785 |
Telephone:
956-631-6075 ac956 |
Fax:
956-668-1233 |
|
|
|
State(s)
or country
in which Licensed:
Texas |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
2 years |
|
| Association Memberships:
|
| Areas of Expertise:
|
| Insights Corporate Selection
Systems Inc |
| Carl E King |
Address:
600 Kendrick Dr Ste A-2
Houston TX 77066
zip770 |
Telephone:
281-445-8393
800-856-8326ac800 |
Fax:
281-445-1513ac281 |
|
|
|
State(s)
or Country
in which Licensed:
Texas |
State/Country
Licensing Agency:
Texas Commission on Private
Security |
Number of
Years Licensed:
2 years |
|
| Association Memberships:
|
Areas of Expertise:
Applicant/Employee Screening
Public Record
Searches |
We believe that it is much better to make decisions
with information than it is to make decisions without information. Based on that belief,
we developed the ability to search numerous databases containing billions of records. We
can provide our clients with information that can be very useful in their decision-making
processes. |
| James Townsend & Associates
|
| James Townsend |
Address:
PO Box 7128
Cut and Shoot TX 77306
zip773 |
Telephone:
409-445-1214ac409 |
Fax:
409-264-2141 |
|
|
|
State(s)
or Country
in which Licensed:
Texas |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
20 years |
|
| Association Memberships:
|
Areas of Expertise:
General Investigations in the Greater
Houston/Southeast Texas Region, including:
Miscellaneous Information
Fully equipped surveillance vehicle,
utilizing state-of the-art technology, including color and black- and-white low-light
photography, and night vision. |
| Lang Investigations Inc |
| Danny Lang |
Address:
8552 Katy Fwy Suite 210
Houston TX 77024-1816
zip770 |
Telephone:
713-789-1449 or
800-621-8992ac713 |
Fax:
713-789-1367 or
800-789-3181ac800 |
|
|
|
State(s) or
country
in which Licensed:
Texas |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
9 years |
|
Association Memberships:
- American Society for Industrial
Security (ASIS)
- Texas
Assn of Licensed Investigators (TALI)
- Associated Security Services and
Investigators of the State of Texas (ASSIST)
- Assn of Professional Police
Investigators (APPI)
- International Network of Protection
Specialists (INPS)
- Texas Ranger Assn Foundation
- Sleuth Solutions World Wide Network
- World Assn of Detectives (WAD)
- National Assn of Investigative
Specialists (NAIS)
- Texas Gang Investigators Assn
- National Investigators Assn (NAI)
- National Assn of Background
Investigators (NABI)
- National Assn of Certified
Investigators (NACI)
|
| Areas of Expertise:
Miscellaneous Information
Danny M. Lang, Jr. is President and
CEO of Lang investigations, Inc., an exclusive world wide private investigations and
security operation headquartered in Houston Texas. 25 years of law enforcement
experience, 20 as a Detective and supervisor of detectives for major law enforcement
agencies in the Houston Texas area. Still a State licensed Peace Officer, holding a
"Master Peace Officer" Certification (highest certification issued by the state
of Texas), Director - Houston Livestock Show and Rodeo, Technical Advisor for television
and movie industry.
For your convenience we accept
MasterCard, VISA and American Express. We are on call 24-hours a day, 7 days a week. |
| Morris Investigations |
| Bob Morris |
Address:
PO Box 5277
Kingwood TX 77325
zip773 |
Telephone:
281-358-1151ac281 |
Fax:
281-358-5950 |
|
|
|
State(s)
or country
in which Licensed:
Texas |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
13 years |
|
| Association Memberships:
|
| Areas of Expertise:
|
| Pankau Consulting |
| Edmund J Pankau |
Address:
1314 Texas Ave Suite 1010
Houston TX 77002
zip770 |
Telephone:
800-352-6519ac800 |
Fax:
713-236-0494ac713 |
|
|
|
State(s)
or country
in which Licensed:
Texas
Louisiana |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
25 years |
|
Association Memberships:
- Texas
Assn of Licensed Investigators (TALI)
- National Assn of Investigative
Specialists (NAIS)
- American Society for Industrial
Security--CPP (ASIS)
- National Assn of Legal
Investigators--CLI (NALI)
- Assn of Financial Crime Investigators
- American Board of Financial
Examiners--DABFE
- California Assn of Licensed
Investigators (CALI)
|
| Areas of Expertise: Security Negligence and Premises Liability
Examination in Shopping Mall, Parking Lot, Sporting Event, ATM, Hotel/Motel, Convenience
Store, Office Building and Apartment Complexes.
Financial Examination and Hidden
Asset Investigation, to locate assets, document fraud, and determine economic motive in
criminal or civil fraud.
Intellectual Property and Property
Counterfeiting and Diversion examination.
Standards and Procedures for
Investigators and the Security Industry; Personal and business Background Investigations. |
| Miscellaneous Information Our firm provides comprehensive investigative
and expert witness consulting services to law firms, the insurance industry, and corporate
clientele. We provide crucial information for risk assessment, effective business
decisions and litigation support and testimony in complex court matters.
Experience: Extensive trial
experience, 25 years as a Federal and Private Investigator, Instructor and Author of 3
best selling books and over 100 professional publications.
Interviewed as lead investigator or
expert by ABC 20/20, CNN, Time, The Wall Street Journal, Business Week, USA Today, and
The New York Times.
Certified Instructor for numerous
federal, state and regulatory investigative agencies.
Professional Certifications:
- Certified Protection Professional
(CPP)
- Certified Legal Investigator (CLI)
- Diplomate, American Board of Forensic
Examiners (DABFE)
- B.S. in Criminology - Florida State
University
|
| Stephen A Spence |
| Stephen A Spence |
Address:
6243 IH 10 West
San Antonio TX 78201
zip782 |
Telephone:
210-603-7220ac210 |
Fax:
210-732-0950 |
|
| E-mail Address: sas@stic.net |
|
State(s)
or country
in which Licensed:
Texas |
State/Country
Licensing Agency(ies):
Texas Commission on Private
Security |
Number of
Years Licensed:
5 years |
|
| Association Memberships:
|
| Areas of Expertise: I offer all traditional investigative services
with the exception of surveillance. Areas of specialization include insurance defense,
product liability, "heir finding," and toxic torts.
Miscellaneous Information
I do not limit my practice to any
geographical area, but most commonly my cases originate in West Texas, South Texas, Rio
Grande Valley, and Mexico.
References are available upon
request. |
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