Founded & Managed by Michael Caldwell, PI, CFE

State of Texas Licensed Private Investigator and Certified Fraud Examiner

As a licensed Private Investigator, Certified Fraud Examiner and former IRS Special Agent, Michael Caldwell provides investigative and litigation support services to attorneys in criminal and civil matters. Personalized private investigative services to businesses and individuals. Proven success in identifying, analyzing and documenting relevant information for presentation during legal proceedings in court, or as needed information to assist decision makers.

Outstanding interviewing skills during fact-gathering stage and assisting in witness evaluation and witness preparation. Specializes in financial fraud and white-collar matters, however, have extensive experience in investigating a wide array of criminal violations, Testified as an investigator and summary witness in numerous cases.

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Corporate Services

Our investigators are trained in all aspects of divorce, child custody, missing persons and cheating spouse investigations.

Financial and insurance fraud are now being seen in increasing numbers. Our CFE (Certified Fraud Examiner) and former Special Agent specializes in fraud and financial crimes.Our Fraud Investigators can help with managing business risks and business risk management for corporations. A growing number of corporate clients are relying upon Private Investigators to provide critical investigative, consultative and problem-solving approaches to a wide range of corporate management problems.

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    Criminal Tax Consulting

    IRS Special Agents conduct criminal tax investigations.  Sometimes these invest Read More

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    Employee Embezzlement

    Embezzlement is defined as the taking (e.g., of money) for one’s own use in vi Read More

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    Fraud Investigation

    As a Certified Fraud Examiner, We have the proven expertise to detect, prevent a Read More

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    Interview and Interrogation

    Don’t Terminate – Investigate! When you discover an employee has done wrong Read More