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
Top Rated Dallas Private Investigator Based on Client Google Reviews
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MAIN SERVICE AREAS
Dallas,Texas
Highland Park,Texas
University Park,Texas
Fort Worth,Texas
Plano,Texas
Denton,Texas
Southlake,Texas
Colleyville,Texas
Allen,Texas
Frisco,Texas
Contact
214-202-9368
Initial communications are handled discreetly and in accordance with applicable U.S. and international legal standards.
Business Address
2649 Hartman
Dallas,Texas 75204
USA
Business Hours
Monday- Sunday
7 AM to 12 AM
World Association of Detectives Mid-Term Lisbon Portugal 2025
International Connections in Over 80 Countries