Fraud Detection & Investigation Services

Global Security & Investigative Services LLC provides fraud investigation support for businesses, attorneys and individuals in Houston and across Texas. When records, transactions or statements raise questions, we help define an assignment focused on factual documentation. Texas security and private investigation license: C23029701.

Request a fraud investigation proposal or call (713) 935-6325.

Investigate concerns with a defined purpose

Tell us what happened, which questions remain unanswered, and what information you are authorized to provide. A discrepancy alone does not establish fraud. Our work supports your review of the facts; your legal, accounting or claims advisers determine the implications.

Business and employee-related concerns

Discuss suspected theft, inconsistent statements, undisclosed activities or other concerns affecting your organization. We review the requested scope and available investigative methods before accepting an assignment. Specialist accounting, auditing or medical analysis should be handled by appropriately qualified professionals.

Lawful research and surveillance

Depending on the assignment, discuss publicly available records, people locate work, relevant public online information, witness information or surveillance. Access to records varies by source and authority. We document the information available within the agreed scope and explain limitations that affect the findings.

Reports for your attorney or decision-making team

Agree on the reporting format, schedule and supporting materials at the start. Reports distinguish observations, source information and unanswered questions. Discuss any need for investigator testimony with your attorney; availability and the appropriate role require a separate review.

How your Texas investigation starts

1. Initial discussion: explain the concern, location, timeline and your role. Avoid sending sensitive details through a public form.
2. Written proposal: review objectives, authorized methods, investigator availability, reporting and proposed costs.
3. Assignment and findings: receive the agreed documentation and discuss follow-up questions if additional work is needed.

What an investigation can establish

An investigation can document relevant facts and identify information gaps. Findings depend on the evidence available and the agreed methods. A specific recovery, prosecution or court outcome cannot be promised. Counsel and the appropriate authorities make legal decisions.

Houston office and Texas investigation coverage

Our Houston office is at 4101 Greenbriar, Suite 316, Houston, TX 77098. Texas investigations are planned around the case location, scope and availability. Louisiana services advertised elsewhere on this website concern licensed guard services.

Discuss a fraud investigation

Request a proposal, call (713) 935-6325, or email sales@globalsecurityx.com. Explore due diligence, asset searches and Texas litigation support for related needs.