A comprehensive directory of Professional Private Investigators around the world. 

South Texas

 

To find an investigator in a specific zip code or area code, or to search by any other criteria (on this page), click "Edit | Find" on your browser. Enter your search criteria, and click "find next."

 

Data Probe Investigations
Billy G Jones
Address:
40 FM 1960 West Suite 180
Houston TX 77090

zip770

Telephone:
281-583-7444 or
800-839-3027

ac281

Fax:
281-583-0737 or
800-604-6012

ac800

Web Site Address: www.dataprobeinc.com E-mail Address: bjones@dataprobeinc.com
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
Web Site Address: www.hildrethpi.com E-mail Address: info@hildrethpi.com
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:
bullet.GIF (969 bytes)  Pre-employment Background Investigations
bullet.GIF (969 bytes)  Employee Termination/Workplace
        Violence Avoidance
bullet.GIF (969 bytes)  Fraud Investigations
bullet.GIF (969 bytes)  Pre-litigation Investigations
bullet.GIF (969 bytes)  Witness Interviews
bullet.GIF (969 bytes)  Surveillance

bullet.GIF (969 bytes)  Litigation Support
bullet.GIF (969 bytes)  Trial Preparation
bullet.GIF (969 bytes)  Due Diligence
bullet.GIF (969 bytes)  Asset Searches
bullet.GIF (969 bytes)  Nation-wide Database Searches
bullet.GIF (969 bytes)  Missing Persons Location
bullet.GIF (969 bytes)  Court Certified Expert--Forensic Accounting

 

 

Insights Corporate Selection Systems Inc
Carl E King
Address:
600 Kendrick Dr Ste A-2
Houston TX 77066
zip770
Telephone:
281-445-8393
800-856-8326

ac800

Fax:
281-445-1513

ac281

Web Site Address: www.insights-inc.com E-mail Address: carl@insights-inc.com or
search@insights-inc.com
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:
WB00860_.GIF (262 bytes)  Applicant/Employee Screening
WB00860_.GIF (262 bytes)  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:
409-445-1214

ac409

Fax:
409-264-2141
E-mail Address:  jtown@flex.net
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:
bullet.GIF (969 bytes)  Civil and criminal investigation
bullet.GIF (969 bytes) Insurance defense
bullet.GIF (969 bytes)  Workers compensation

bullet.GIF (969 bytes)  Background checks
bullet.GIF (969 bytes)  Location/skip tracing
bullet.GIF (969 bytes)  Surveillance

Miscellaneous Information

Fully equipped surveillance vehicle, utilizing state-of the-art technology, including color and black- and-white low-light photography, and night  vision.

 

James W Kenney Interests
James W Kenney
Address:
1100 NW Loop 410 Ste 200
San Antonio TX 78213-2253
zip782
Telephone:
210-349-9585

ac210

Fax:
Web Site Address: www.kenneyinvestigations.com E-mail Address: jwki@texas.net
State(s) or Country
in which Licensed:
Texas
State/Country Licensing Agency:
Texas Commission on Private Security
Number of Years Licensed:
Association Memberships:
Areas of Expertise:
WB00860_.GIF (262 bytes)  Psychological Profiling and Forensic Hypnosis
WB00860_.GIF (262 bytes)  Kidnapping & Missing Person Investigations
WB00860_.GIF (262 bytes)  Industrial Espionage
WB00860_.GIF (262 bytes)  Executive Security Consulting,
      Protection and Training
WB00860_.GIF (262 bytes)  Computer System Intrusion
WB00860_.GIF (262 bytes)  Business/Personal Background Checks
WB00860_.GIF (262 bytes)  Probate and Genealogical Research
WB00860_.GIF (262 bytes)  White Collar Crime
WB00860_.GIF (262 bytes)  Insurance Fraud Investigations
WB00860_.GIF (262 bytes)  Workers Comp

Mr. Kenney is a retired FBI Special Agent, is a licensed private investigator, and is also licensed as a Security Consultant. Mr. Kenney's professional education includes forensic hypnosis; psychological profiling; hostage negotiations; arson negotiations; personal and property crimes; special interviewing techniques; major case management; sex crime investigations; death investigations; evidence collection; counter-espionage; auto theft; and drug training. His accomplishments include multiple commendations from FBI Directors for complex financial investigations; he has conducted the majority of FBI forensic hypnotic interviews world-wide in major cases since 1980; he is the primary FBI hostage negotiator in South Texas; and he was the first FBI agent assigned full-time to develop complex financial investigations in coordination with the Internal Revenue Service.

 

Kelmar & Associates Inc
Kelly E Riddle
Address:
2553 Jackson Keller Ste 200
San Antonio TX 78230
zip782
Telephone:
210-342-0509

ac210

Fax:
210-342-0731
Web Site Address: www.kelmarpi.com E-mail Address: kelmar@stic.net
State(s) or Country
in which Licensed:
Texas
State/Country Licensing Agency:
Texas Commission on Private Security
Number of Years Licensed:
20 years
Association Memberships:
  • Texas Assn of Licensed Investigators (TALI)
  • National Assn of Investigative Specialists (NAIS)
  • Louisiana Private Investigators Assn (LPIA)
  • American Society for Industrial Security (ASIS)
  • GIN
  • ION
  • Assn of Christian Investigators (ACI) - Founder and President
Areas of Expertise:
WB00860_.GIF (262 bytes)  Surveillance
WB00860_.GIF (262 bytes)  Insurance Investigations
WB00860_.GIF (262 bytes)  Nursing Home/Medical Malpractice
WB00860_.GIF (262 bytes)  General Investigations
WB00860_.GIF (262 bytes)  Domestic Investigations
WB00860_.GIF (262 bytes)  Countermeasures

Kelly Riddle is the author of 9 books on various private investigative topics, including Private Investigating Made Easy, Nursing Home Abuse Investigations, To Serve and Protect: The True Story, and The Internet Black Book: A Guide to the Internet and Email for Investigators. Kelly was voted as the NAIS Private Investigator of the Year (1997-98), and was named the #1 Private Investigator in the US by PI Magazine in 1998.

 

Lang Investigations Inc
Danny Lang
Address:
8552 Katy Fwy Suite 210
Houston TX 77024-1816
zip770
Telephone:
713-789-1449 or
800-621-8992

ac713

Fax:
713-789-1367 or
800-789-3181

ac800

Web Site Address:  www.langinvestigations.com E-mail Address:  dlangjr@langinvestigations.com
LII@swbell.net
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:
bullet.GIF (969 bytes)  Criminal investigation
bullet.GIF (969 bytes)  Surveillance
bullet.GIF (969 bytes)  Dignitary protection and assassinations
bullet.GIF (969 bytes)  Pre-employment background investigations
bullet.GIF (969 bytes)  Insurance investigation
bullet.GIF (969 bytes)  Crime scene search

bullet.GIF (969 bytes)  Workers compensation
bullet.GIF (969 bytes)  Skip traces
bullet.GIF (969 bytes)  Personal injury
bullet.GIF (969 bytes)  Interviews and interrogations
bullet.GIF (969 bytes)  Civil investigations
bullet.GIF (969 bytes)  Organized crime

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:
281-358-1151

ac281

Fax:
281-358-5950
Web Site Address: www.morrisinvestigations.com E-mail Address:  bobmorris@kingwoodcable.net
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:
bullet.GIF (969 bytes)  Civil investigations
bullet.GIF (969 bytes)  Missing persons
bullet.GIF (969 bytes)  Personal injury/plaintiff/defense/Jones Act/FELA
bullet.GIF (969 bytes)  Insurance Fraud/workers compensation
bullet.GIF (969 bytes)  Witness statements and affidavits
bullet.GIF (969 bytes)  Pre-employment checks

bullet.GIF (969 bytes)  Product and premise Liability
bullet.GIF (969 bytes)  Photography
       (VHS video and 35mm stills
bullet.GIF (969 bytes)  Asset searches
bullet.GIF (969 bytes)  Process service

 

 

Pankau Consulting
Edmund J Pankau
Address:
1314 Texas Ave Suite 1010
Houston TX 77002
zip770
Telephone:
800-352-6519

ac800

Fax:
713-236-0494

ac713

Web Site Address:  http://www.pankau.com E-mail Address:  ejpankau@aol.com
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

 

Search Net
Sandy Hockin
Address:
PO Box 590963
Houston TX 77259
zip77259
Telephone:
281-480-7730

ac281

Fax:
281-480-7730
E-mail Address: soshockin@aol.com
State(s) or Country
in which Licensed:
Texas
State/Country Licensing Agency:
Texas Commission on Private Security
Number of Years Licensed:
5 years
Association Memberships:
Areas of Expertise:
WB00860_.GIF (262 bytes)  Criminal Investigations
WB00860_.GIF (262 bytes)  Surveillance
WB00860_.GIF (262 bytes)  Counter-Surveillance
WB00860_.GIF (262 bytes)  Background checks
WB00860_.GIF (262 bytes)  Asset Checks
WB00860_.GIF (262 bytes)  Civil Investigations

 

 

Stephen A Spence
Stephen A Spence
Address:
6243 IH 10 West
San Antonio TX 78201

zip782
Telephone:
210-603-7220

ac210

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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