(830) 226-7095

Forensic Financial Investigations and Consulting

Professional, Ethical, Legal & Reliable

TransTex investigators provide professional, forensic financial investigative services to individuals, businesses, attorneys and law enforcement agencies with the necessary information and documentation for use in a court of law.

Attorneys

  • Domestic litigation
  • Closely held business valuations
  • Value of community assets
  • Undisclosed asset/income discovery
  • Child custody issues
  • Bankruptcy litigation
  • Location of individuals
  • Records reconstruction
  • Background investigations
  • Witness location
  • Interviews/Statements

Individuals

  • Cheating spouse investigations
  • Domestic Litigation
  • Closely held business valuations
  • Value of community assets
  • Undisclosed asset/income discovery
  • Location of individuals
  • Location of runaway teens
  • Computer and mobile device forensics retrieval of deleted data
  • Identity theft
  • Covert surveillance and intelligence gathering including video documentation
  • Background investigations

Businesses

  • Pre-employment background checks
  • Forensic business investigations
  • Fraud, waste, abuse and employee theft
  • Embezzlement and misappropriation of assets
  • Subcontractor theft of labor and materials
  • Data breach including theft of proprietary information
  • Computer and mobile device forensics for retrieval of deleted data
  • Non-compete enforcement
  • Internal Corporate Investigations
  • Covert surveillance and intelligence gathering including video documentation
  • Internal Control design and anti-fraud program
  • Records reconstruction

TransTex Investigations, LLC

Professional - Cost Effective - Private & Discreet Investigations

TransTex Investigations, LLC Logo

Services

Private Investigations
Process Service
Background Checks
Forensic Financial Investigations & Consulting

Locations

 

244 FM 306
Suite 120-606
New Braunfels, Texas 78130
 

 

(830) 226-7095

Texas License No. A04169701

 

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