Private Investigator
A Texas-licensed individual authorized to conduct investigative work including surveillance, background checks, asset searches, witness interviews, and evidence gathering. Texas private investigators must hold a Class A license through the Texas DPS Private Security Bureau or work under a licensed Class C investigation agency.
Surveillance
The systematic observation and documentation of a subject's activities, typically conducted by licensed private investigators using legal methods including public observation, photographic and video documentation, and pattern analysis. Texas allows surveillance in public spaces but prohibits trespass, unauthorized audio recording in private settings, and other restricted methods.
Counter-Surveillance
The detection and documentation of surveillance being conducted against a client. Counter-surveillance is used by executives, witnesses, and individuals concerned they are being watched — identifying who is observing, documenting their methods, and developing information about the source.
Skip Tracing
The investigative process of locating individuals who have moved without leaving a forwarding address — often debtors, witnesses, or persons avoiding contact. Skip tracing combines database research, public records analysis, social media investigation, and field work to develop verified current addresses and contact information.
Background Check
A comprehensive investigation into a person's history including criminal record, civil litigation, employment, education, addresses, and identity verification. Professional background checks conducted by licensed investigators include verification beyond automated database results, with findings formatted for hiring, leasing, partnership, or litigation decisions.
Asset Search
An investigation to identify and document the assets owned by a subject — real estate, vehicles, business interests, judgments, and recent transfers. Asset searches support divorce settlements, judgment collection, fraud investigations, and pre-litigation evaluation.
Due Diligence Investigation
A thorough investigation conducted before a significant business transaction, hiring decision, or partnership agreement. Due diligence investigations verify representations made by parties, document litigation history, identify reputational risks, and confirm the financial standing of individuals or entities.
Process Service
The legal delivery of court documents (summons, subpoena, complaint) to a named party. While not exclusively a PI function, licensed private investigators frequently handle difficult process service cases involving subjects who are evasive or have moved without forwarding information.
Pretexting
The use of false or assumed identity to obtain information from a third party. While some forms of pretexting are legal in investigative work, federal and Texas law prohibit pretexting to obtain financial records, telephone records, and certain other protected information.
Subject of Investigation (SOI)
The person who is the focus of an investigation. Investigators document the SOI's activities, contacts, and movements without alerting them to the investigation's existence — discretion being foundational to most private investigative work.
Investigative Report
The formal written document delivered to a client at the conclusion of an investigation, summarizing findings, methodology, evidence collected, and conclusions. Reports are formatted for court use, internal review, or litigation support depending on the engagement.
Domestic Investigation
A category of investigation involving family or relationship matters — including infidelity, custody disputes, missing family members, and divorce-related asset searches. Domestic investigations require particular discretion and produce evidence often used in Texas family court.
Corporate Investigation
Investigations conducted on behalf of businesses, including employee theft and fraud cases, intellectual property leaks, workplace harassment investigations, executive misconduct cases, and pre-employment due diligence on senior hires.
Insurance Fraud Investigation
Investigation into suspected fraudulent insurance claims, often involving surveillance to verify whether claimants' actual physical activity matches reported injuries. Insurance fraud investigations support workers compensation, disability, and personal injury claim adjusting.
Workers Compensation Investigation
A specialized form of insurance investigation focused on workers compensation claims. Investigators document the claimant's actual activities through surveillance — often capturing video evidence of physical capabilities inconsistent with claimed injuries.
Stakeout
A stationary surveillance operation in which investigators observe a fixed location waiting for a subject to arrive, depart, or take specific action. Stakeouts can extend over hours, days, or weeks depending on the case requirements.