Consulting and Investigation Agency

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Professional Experience


Investigative Associates Inc., a trusted investigative agency which also provides continued education courses for the renewing of an investigators state license.

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An Investigations and Consulting Agency


At Investigative Associates, we offer investigative consulting services to help businesses and individuals find and deal with risks before they happen. Services provided include risk assessment, audits for compliance, training, and crisis management. Our team of experienced investigators and consultants will work closely with clients to develop solutions best suited for their needs.

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Genealogy Investigating


Our genealogy investigators are experienced in researching and analyzing historical records, including census data, birth and death records, along with immigration records. A variety of methods and technologies are utilized to analyze historical records from throughout the world.

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Approved CE Credits

Distance Training Courses for Private Investigators


Investigative Associates provides courses that can be taken in the comfort of your own home or office. For additional information concerning continued education contact our office for online courses available.

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What is included?

Genealogy Research


Seeking information via our Genealogy services for Ancestry information concerning family matters, includes, however not limited to: historical family data, medical issues, death records, marriages, land deeds, probate issues, along with various court related matters. Investigators provide analysis of information found to their clients to determine how to proceed with any additional search data. Solving difficult problems takes a lot of time and effort—even for professionals, no two research assignments are the same. Results found may not always be the results desired, however our associates are experienced and work with a high level of integrity and ethics to provide the best professional experience to help you, our client to overcome obstacles and find the information sought.

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Areas of Expertise


Investigators are experienced in diverse types of investigations which include,

however not limited to the following:

  • Fraud Investigations
  • Fraud Training
  • Civil Litigation
  • White Collar Crime
  • Financial Investigations
  • Internal And External Theft And Fraud
  • Workplace Investigations
  • Background Investigations
  • Public Records Research
  • Due Diligence Investigations
  • Witness Location And Interviews
  • Investigative And Security Consultation
  • Nursing Home Abuse & Neglect
  • Industry Standards, Investigations
  • Surveillance
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Professional Memberships


Investigative Associates are members of many professional associations, these include:


  • National Association of Retired United States Marshals
  • Texas Process Server's Association
  • National Association of Railroad Safety Consultants & Investigators
  • National Association of Female Executives
  • Former board member of the National Association of Women in Non-Traditional Jobs
  • Former recruiter for the United States Department of Justice, Women in Law Enforcement
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Billing Rates


 Billing Rates as they apply:

 

  • Genealogy Services: $4500
  • Investigations and surveillance: (Minimum Retainer Required at $2500)
  • $125/hour
  • Weekends and Holidays:  Billed at Time and a half
  • Testimony (deposition or trial), Standby, and Travel: $250/hour
  • Mileage Rate: $.50/mile
  • Database expenses vary.
  • Other expenses are at cost.
  • Process delivery (Contact our office for pricing)
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We Are Here to Answer Your Questions

Feel free to send us a message and we will promptly respond to your inquiry.

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Frequently Asked Questions

Got a question? We’re here to help.


  • What are the benefits of distance learning?

    Distance learning is an option. 


    Some of the other benefits of distance learning program are:

    • Choose the courses that meet your needs rather than having to accept what is offered at a seminar.
    • Reduce your costs for travel time, hotel expenses, mileage expenses, and meal expenses traveling to and from seminars.
    • Read the course material and study at your leisure without losing valuable billing hours.
    • Receive quality education while testing your knowledge and proficiency through the testing process.
    • Receive a state-approved Continuing Education (CE) certificate upon successful completion of the course.
  • Are you licensed and insured?

    We are licensed and insured to conduct business in Texas:


    • Texas Dept. of Public Safety, Private Security Bureau Investigations - License Number C-03306
    • Texas Dept. of Public Safety, Private Security Bureau Investigations - License Number Y00102
  • How do I contact you?

    Phone : 972-491-2904

    Email : Info@investigativeassociates.com


    You can also utilize the form found on our Contact Page, or any of the

    "Get Started Now" buttons on our website.

Private Investigator

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