Criminal/Civil Investigations

Texas Private Investigator, Trinity Investigations works with criminal defense attorneys and their clients that are charged with crimes to provide defense investigation support. In today's world, those charged with a crime have an aurora of guilt even though they have the presumption of innocence until guilt is proven. We support the rights of an accused and their right to due process and fair justice. When it comes to your freedom from a wrongful or false arrest or allegation, you want the confidence of knowing that you have our experience on your side. With the help of Trinity Investigations, you and your attorney will have the confidence of knowing that we do whatever is legally possible to help you win your case.

White-Collar crime refers to crimes committed by business people, entrepreneurs, professionals or public officials. According to the Federal Bureau of Investigation, white collar crime is estimated to cost the United States more than $300 billion annually. White collar crimes are different than street crimes because they are committed through deception and not force or violence. We can help you or your organization by the investigation of fraud allegations and help you uncover the information necessary for recovery, protection and prosecution.

Private Investigators can also assist you if have been sued, or in preparation of a lawsuit. By working with you and your attorney, they can help you gather evidence that may be beneficial for your particular case.

With our extensive database research capabilities, we can usually reveal business partnerships and affiliations, UCC filings, lawsuits, criminal convictions and bankruptcies to assist in your case or investigation. We can also assist you in your case by providing surveillance, witness locates, witness interviews, scene investigations and database research.

Private Investigators can also help you find long lost relatives, friends, class mates or witnesses. Our background searches include in part: credit bureau headers, US military personnel, marine license, property ownership, trademarks, deeds, driver license records, explosive licenses, UCC filings, motor vehicle records and boat registrations.

Insurance companies and other professionals require accurate information in their pursuit for subrogation or judgments. That is why they rely on Trinity Investigations to supply them with reliable information to assist them in their investigations.