|About||Waterloo Investigations is a Licensed Private Investigation firm providing a full range of investigative services to their clients. License # A19041|
|Mission||"To move Private Investigation awareness, usage, and image into the 21st century"|
Waterloo provides investigate services in cases involving litigation support, criminal defense litigation support, political opposition investigation, skip tracing, undercover surveillance, pre-employment background checks, relationship screening, child welfare and child based services screening, fraud investigation, loss prevention, commercial shrinkage and financial forensics, as well as aviation based investigation.
Waterloo is well prepared to provide attorney support in criminal and civil cases, divorce, child custody, nursing home abuse, and immigration issues.
Waterloo is also uniquely capable of handling cases in Oil and Gas investigations, land management problems and mineral rights debates.
Waterloo Investigations is a licensed and bonded corporation based in Dallas, Texas with offices in the North Texas metroplex and in Austin. We can serve your needs when travel is required.
Criminal defense and civil litigation support:
Waterloo is prepared to provide attorneys with reliable, accurate, and timely support within a wide range of litigation avenues. We know that you not only need the information, but that you need that information to be presentable in a court of law. Waterloo help’s you win cases!!
Waterloo collects as much information as possible about the subject. We sift through information using the latest cyber-search methods, and then the information is analyzed, reduced, and verified. We search for the subject's current whereabouts, and we employ methods of social engineering, and social networking beyond the normal routine involving calling or visiting former neighbors, or other known contacts to ask about the subject. We don’t stop till we find em’.
Using us for corporate, security, loss prevention, civil or criminal matters, or nursing home abuse. Waterloo uses the latest technology and techniques in surveillance. Waterloo is one of the only firms in the Southwest versed and capable of manned and unmanned aerial and electronic surveillance. Whether by using an undercover agent, or the traditional “stake out,” Waterloo is prepared to get the results that you need to solve your mystery.
When you really need to know that persons background, whether it is support for call center operations, when you need hundreds of screenings done, or a full executive pre-employment screening for that prospective corporate officer, Waterloo has the tools to find out the truth. Relationship screening, pre-matrimonial reviews, child welfare and child services background checks are all handled quickly and economically with Waterloo.
Fraud Investigation and Financial Forensics:
Waterloo has unique access to Certified Fraud Investigators that are available to assist and discover any financial matter. Our CFI’s and Forensic investigators can help you find that lost money trai