Private Investigation
Services
At DFW Legal & Serve Company, we specialize in uncovering the facts that matter most. Based in the heart of the Dallas–Fort Worth metroplex, our private investigation services are built on integrity, precision, and confidentiality. Whether you’re an attorney seeking litigation support, a business protecting its assets, or an individual pursuing peace of mind, our licensed investigators deliver actionable intelligence with professionalism and care.
Surveillance & Monitoring
Our surveillance and monitoring services are designed to deliver clarity in the most complex situations. Whether you’re dealing with a personal matter, a legal dispute, or a corporate concern, our licensed investigators use advanced techniques and technology to observe, document, and report with accuracy and discretion.
- Track individuals for suspected infidelity, fraud, or misconduct
- Monitor employee behavior (e.g., workers’ comp fraud)
- GPS Tracking: For vehicle monitoring and movement analysis.
- Stalking Prevention
- Identifying Unknown Surveillance
Background Checks
Background check services are designed to give you clarity, confidence, and control. Whether you’re hiring a new employee, entering a business partnership, or navigating a personal relationship, we help you verify identities, uncover hidden histories, and make informed decisions.
Criminal Records: Felonies, misdemeanors, arrests, and convictions
- Employment History: Resume verification, gaps in employment, and references
- Education Verification: Degrees, certifications, and institutional credibility
- Civil Litigation History: Lawsuits, judgments, and liens
- Alias & Address History: Previous residences, name changes, and known associates
- Nanny Background Check and Background Screening
Legal & Civil Investigations
We understand that legal matters demand precision, discretion, and airtight documentation. Our Legal & Civil Investigation services are built to support attorneys, law firms, corporations, and individuals navigating complex disputes. Whether you’re preparing for trial, verifying claims, or uncovering critical facts, we deliver investigative support that’s thorough, admissible, and strategically focused.
- Trial Preparation: Organizing exhibits, timelines, and investigative reports to support litigation strategy
- Locate witnesses or missing people
- Investigate personal injury claims or contract disputes.
- Coordinate with police if criminal charges are pursued
Corporate & Fraud Investigations
Corporate integrity is non-negotiable. Our Corporate & Fraud Investigation services are designed to uncover deception, safeguard assets, and preserve your company’s reputation. Whether you’re facing internal misconduct, financial irregularities, or external threats, our team delivers discreet, data-driven intelligence to help you act decisively.
- Employee Misconduct: Theft, time fraud, policy violations, and abuse of company resources.
- Financial Fraud: Embezzlement, invoice manipulation, kickbacks, and accounting irregularities.
- Vendor & Partner Due Diligence: Background checks, contract compliance, and risk assessment
- Insurance & Workers’ Comp Fraud: Surveillance and verification of suspicious claims
Domestic Investigations
- Domestic Investigation services are designed to provide clarity, discretion, and peace of mind when you’re facing uncertainty in your home life. Whether you’re concerned about infidelity, custody issues, or hidden behaviors, our licensed investigators approach each case with sensitivity and professionalism.
Infidelity Surveillance: Discreet observation and documentation to confirm or dispel suspicions - Child Custody & Welfare Checks: Ensure your child’s safety and verify living conditions
- Cohabitation Investigations: Gather evidence for alimony or support modification cases
- Substance Abuse Monitoring: Identify patterns of behavior that may affect family stability
- Domestic Abuse Documentation: Collect evidence to support protective orders or legal action
- Online & Social Media Activity: Track digital behavior and hidden communications
Asset Search Investigations
At DFW Legal & Serve Company, our Asset Search services are designed to reveal the financial truth behind individuals and businesses. Whether you’re pursuing a judgment, navigating a divorce, or conducting due diligence, we help you locate tangible and intangible assets with precision, discretion, and legal compliance.
- Bank Accounts & Brokerage Holdings: Domestic and, where permitted, offshore accounts
- Real Estate & Property Ownership: Residential, commercial, and undeclared holdings
- Vehicles, Watercraft & Aircraft: Registered assets across jurisdictions
- Business Interests: LLCs, corporations, partnerships, and shell entities
- Hidden or Transferred Assets: Assets shielded through trusts, relatives, or layered entities
Undercover Operations
Undercover operations are designed to expose hidden behaviors, verify suspicions, and gather court-admissible evidence without tipping off the subject. Whether you’re dealing with internal theft, workplace misconduct, or personal deception, our trained operatives discreetly embed themselves into environments to observe, document, and report with precision.
- Infidelity & Domestic Surveillance: Confirm suspicions with discreet fieldwork
- Mystery Shopper & Service Audits: Evaluate customer service, compliance, and brand integrity
- Child Custody & Welfare Checks: Monitor behavior and living conditions without alerting the subject
- General Intelligence
- Employees distributing drugs and sale at the work environment
- Steeling ideas or products to competitors before being introduced.