Caldwell Investigation Agency is a privately owned investigation firm that was founded by Michael Caldwell. We are located in Abilene, Texas but provide services Nationally. We are a licensed and insured Texas private investigation firm that offers many investigative services for law firms, insurance companies, businesses and private citizens throughout the State of Texas.

We offer the full range of investigative and analytical services to assist corporations, organizations, the legal community and individuals obtain critically accurate knowledge in order to assemble a clear picture on a path to resolving disputes. Our job is to help you reach a reliable level of understanding of a situation, locate individuals and historical facts or through experience assist you in planning and preparation for future strategies.

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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