Gil Wilson Dallas Private Investigator Texas

NATIONAL AND TRANSNATIONAL PRIVATE INVESTIGATIONS-CLOSE PROTECTION

Dallas sole practice Private Investigator and Level IV Close Protection Officer(A17647). As a private investigator I provide bespoke NATIONAL and TRANSNATIONAL professional investigative and protective solutions for corporate,business,legal and select,discerning private clients. Elite institutional experience as a former U.S.Marine Infantry and Recon(Special Missions) S/Sgt,Dallas Police Officer and District Attorney Criminal Investigator with a major in CJ from Texas State University.

I have performed investigations on some of the following type of criminal cases: Capital Murder,Murder,Aggravated Sexual Assaults,Assaults,Robbery,Felony Drug Cases and Felony Gun Violations.

Civil cases have included: Conversion,Unlawful Adverse Possession,Federal Bankruptcy,Motor Vehicle Accidents and Military Record/Background Verification.

I have represented clients from countries such as Argentina,Belgium,Bulgaria,Canada,Ecuador,Germany,France,Holland,India,Nigeria,Paraguay,Peru,Mexico,Qatar,South Korea,Vietnam and the United Kingdom. I have also conducted investigations throughout the United States,the Caribbean and Southeast Asia. I maintain a list of national and international contacts and I am also a member of the World Association of Detectives. Founded in 1925 the WAD is the oldest and most prestigious private investigation organization in the world. I am also a member of the Texas Association of Licensed Investigators .Founded in 1971 the organization has members throughout Texas,California and Florida. National and International Executive and Close Protection contacts are maintained through the International Protective and Security Board.

Clients have included small and large criminal and civil litigation firms throughout the United States and abroad,software developers,compound pharmaceutical companies,German and South Korean media and entertainment interest,regional banks,janitorial services,oil and gas companies to include independent Petroleum Landman firms,intermodal transportation,gaming and medical staffing.

Close Protection services are not offered to entertainers,rappers and the criminal element. However, investigative services will be offered through your attorney if charged with a crime or if you are a plaintiff or defendant in civil court.

PRE - TRIAL & LITIGATION SUPPORT

CRIMINAL DEFENSE

CIVIL LITIGATION

CIVIL PROCESS AND SUBPOENA SERVICE

TRANSNATIONAL LITIGATION

Locate & Interview Witnesses

Research & Document Retrieval

CORPORATE & BUSINESS INVESTIGATIONS

RISK MITIGATION

HIGH RISK EMPLOYEE TERMINATION

HIGH RISK PROPERTY DIVISION

REPUTATION PROTECTION

PROBATE RESEARCH/HEIR VERIFICATION

PERSONAL PROTECTION SOLUTIONS

TRANSNATIONAL INVESTIGATIONS/GLOBAL VERIFICATION THROUGH LIAISON WITH THE WORLD ASSOCIATION OF DETECTIVES

NATIONAL AND TRANSNATIONAL PROTECTIVE SECURITY ALLIANCES THOUGH THE WORLD ASSOCIATION OF DETECTIVES AND THE INTERNATIONAL PROTECTIVE AND SECURITY BOARD

TEXAS WIDE OPERATIONAL RESOURCES THROUGH AFFILIATION WITH TEXAS ASSOCIATION OF LICENSED INVESTIGATORS

DATABASE RESEARCH AND INVESTIGATIONS

DISCREET INTELLIGENCE

FIELD INTELLIGENCE IN COMPLIANCE WITH APPLICABLE STATE AND FEDERAL LAWS

MILITARY RECORD VERIFICATION

CONSULTATION

Criminal Records/Prison Records

Driver License/Address Verification

Corporate Records

Bankruptcies,Liens & Judgements

Uniform Commercial Codes

Real Property Records

FAA Registration

SEC Registration

Oil & Gas Lease Records

Appraisal Records

Professional License Investigations

ALL ENGAGEMENTS ARE CONDUCTED IN COMPLIANCE WITH APPLICABLE U.S.LAW,INCLUDING THE FOREIGN CORRUPT PRACTICES ACT (FCPA), RELEVANT U.S.GOVERNMENT ADVISORIES AND INTERNATIONAL ETHICAL STANDARDS,AND ARE SUBJECT TO JURISDICTIONAL AND CONFLICT REVIEW PRIOR TO ACCEPTANCE TO PROTECT HUMAN RIGHTS ,CIVIL LIBERTIES AND LAWFUL DISSENT

TEXAS DATA PRIVACY AND SECURITY ACT COMPLIANT

CALIFORNIA PRIVACY RIGHT RIGHTS ACT COMPLIANT

WHERE APPLICABLE,SERVICES INVOLVING UK OR EU DATA ,SUBJECTS ARE CONDUCTED IN ACCORDANCE WITH THE UNITED KINGDOM GENERAL DATA PROTECTION REGULATION AND THE EUROPEAN UNION GENERAL DATA PROTECTION REGULATION,INCLUDING LAWFUL BASIS,DATA MINIMIZATION,AND CONFIDENTIALITY REQUIREMENTS

BY ADHERING TO THESE STANDARDS,I ENSURE THAT EVERY ENGAGEMENT MEETS THE HIGHEST LEVELS OF PROFESSIONAL,ETHICAL,AND LEGAL ACCOUNTABILITY,GIVING CLIENTS CONFIDENCE THAT SENSITIVE MATTERS ARE HANDLED WITH DISCRETION INTEGRITY AND INTERNATIONAL COMPLIANCE

AS A BESPOKE SOLE OPERATION I OFFER A STRATEGIC ADVANTAGE LARGER FIRMS DO NOT OFFER. LARGER FIRMS MAY OFFER SCALE,BUT THEY ARE FREQUENTLY SLOW,BUREAUCRATIC,AND DELEGATE CASES TO JUNIOR INVESTIGATORS/ANALYSTS,AND IN SOME CASES TRAINEES. I OFFER SPECIALIZATION,AGILITY,PERSONALIZED SOLUTIONS,DIRECT COMMUNICATION AND A SINGLE POINT OF ACCOUNTABILITY THAT CLIENTS DEMAND FOR SENSITIVE ENGAGEMENTS. MY APPROACH TO A INVESTIGATION IS BUILT ON ELITE INSTITUTIONAL DISCIPLINE,FOCUS AND LEGAL PRECISION "THE CLEAN HANDS DOCTRINE".

ONLINE BUSINESS PRESENCE

Email: gwpi@sbcglobal.net

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