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Bob Walsh - President
Shelley D. Mares
Dena G. Orth

Special Interests

Excel Investigations


Insurance fraud has had a devastating impact at a time when the insurance industry has felt a continued erosion of profitability

Our investigators are trained in conducting SIU investigations - Be it bodily injury or business fraud.

Surviellance/Undercover


We are experienced in conducting surviellance on bodily injury claims with a success rate of more then 75%

We are experienced in going undercover for business whom experience losses and suspect employee theft.

We are experienced in going undercover to suspect doctors or chiropractors offices on worker compensation claims.

Crime Scene Investigations


Often, evidence on tape can be the most effective way of exposing Fraud. We use state-of-the-art video cameras which have been specially adapted to work with extremely long distance lens arrays. Our investigators are fully trained in the use of video equipment and in proper surveillance techniques and procedures

Our investigators are thoroughly trained in crime scene investigations.

Background Investigations


All background investigations are individually tailored to each case. We provide accurate, cost effective information in timely, concise reports.

We offer full, complete service in all areas of Investigations. Our services include:
Fraud, Liability, Surveillance, Background, Pre-Employment, Litigation Support, Database investigations, and Clinical Inspections.

Database Records Searches


Our Database capability is continually evolving as we constantly search for and update to the most cost effective and complete systems available. We have trained professionals who perform the searches to eliminate waste and provide our clients with fast reliable information. If it's available on-line, we have it. If we don't have it today, we will tomorrow

It is true that there is very little information about an individual that has not already been discovered and entered into a public records database. Our Database Unit specializes in assessing these databases to meet the information needs of our clients.

Some of these records are listed as follows:

  • Motor Vehicle Information
  • Driver's License Check
  • Driving Records--Most States
  • Vehicle Title Histories--Most States
  • Social Security Address Locator--Nationwide
  • Corporate Information--Nationwide
  • National Address History
  • Surname Scan
  • Neighborhood Scan
  • Criminal History Conviction--Texas
  • Civil Records Check--Texas
  • Motor Vehicle Registration By Name/Address
  • National Telephone Identifier
  • Real Property Records By Country and State
  • Uniform Commercial Code Reports
  • Federal Records
  • Public Filings
  • Business Public Filings
  • Military Searches
  • (Additional Searches Available)
  • Toll Free: 1-866-242-9235
    Phone: 713-861-9095   All Texas Fax: 713-861-9092   1-866-242-9240
    Austin, Houston/Beaumont, Corpus Christi, Dallas/Fort Worth, San Antonio, Rio Grande, Lubbock, Midland/Odessa
    Physical Address: 2990 Richmond Ave Suite 480, Houston, Texas 77098  Mailing Address: P.O. Box 131886, Houston, Texas 77219