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Daniel J. Fleming | Founder

There are times when claims rise to a higher level of exposure and complexity, where there is suspicion of prosecutorial fraud and other felonies. A quality investigation is necessary to ensure each claim gets the maximum return on their investment and the greatest yield from the dollars spent on claims examination.

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Core Capabilities

  • SIU and fraud-related surveillance (auto, liability, workers' compensation)

  • Claimant activity checks and verification

  • Premises and liability exposure assessments

  • Loss scene documentation and condition validation

  • Background and asset-related investigations

  • Skip tracing and locates

  • Recorded statements (when authorized)

  • Litigation-ready reporting with time-stamped photo/video evidence

Industries & Claim Types Supported

  • Automobile liability and bodily injury claims

  • Workers' compensation claims

  • General liability and premises losses

  • Property and casualty-related investigations

  • Defense-oriented pre-litigation and post-loss inquiries

Compliance & Professional Standards

  • Texas-licensed private investigation firm

  • Investigations conducted in accordance with state statutes and carrier SIU standards

  • Objective, unbiased reporting suitable for arbitration and litigation review

  • Discreet field operations with strict evidentiary handling protocols

Service Area

  • Statewide Texas coverage with regional focus on Houston, Dallas-Fort Worth, Austin, San Antonio, and surrounding metropolitan areas

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