Forensic Financial Investigations and Consulting
Professional, Ethical, Legal & ReliableTransTex 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
Questions?
TransTex Investigations, LLC
Professional - Cost Effective - Private & Discreet Investigations
Services
Private Investigations
Process Service
Background Checks
Forensic Financial Investigations & Consulting
Locations
111 West San Antonio Street
Suite 210-1
New Braunfels, Texas 78130
Texas License No. A04169701