MJB Group Investigations

read moreAt MJB Group Investigations LLC, we take care to provide our customers high quality services personalized for their unique needs. We are available to you 24 hours a day, 7 days a week.

All investigations are discreet and include written daily report(s) & telephonic update(s); professionally exposed digital time/date stamped still photographs and zoom digital "Sony" camcorder video that include time/date of arrival, all activity (and inactivity every 30 minutes-10 sec video); extreme closeup view of questionable activity(ies); hidden cam video (w/audio) of indoor questionable activity(ies) (ie bar, club, motel room); full description(s); license plate(s) involved; and any other detail that may be uncovered.+

read moreOur team at MJB Group, LLC provides professional private investigation services to attorneys, insurance companies, corporate clients, and the general public in Dallas and surrounding areas. Our private investigators and civil process servers have the training and experience to meet and exceed our clients' expectations. Contact us today to learn more about our services. General and Corporate fraud investigations, Securities and SEC investigations, Ponzi Scheme investigations, RICO investigations (Civil and Criminal), TRO Service, Link analysis flowcharting, National bank and brokerage account searches with bank location and average/current amounts, Insurance fraud investigations.

read moreA financial investigation is an analysis of where money comes from, how it moves, and how it is used. Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations. MJB Group fraud investigators take pride in the methods we utilize to conduct fraud investigations. Our expert team of investigators can assist you in illuminating an entire criminal operation by following one key procedure: FOLLOWING THE MONEY.

read moreWhether the subject of your inquiry is a potential employee, nanny, caregiver, business partner, or romantic interest, MJB Group, LLC will provide you a background check with names used, date of birth, addresses, telephone numbers, work history, civil/criminal records, marriage search, number of children, social media networks, hidden assets, judgments, liens, associates, and due diligence search. Rather than blindly trusting in a person unknown to you, let MJB Group, LLC, provide you with information that will allow you to determine if the individual is being truthful.

read moreHiring a private investigations firm for a personal injury case could prove to be a pivotal decision that results in a favorable outcome for the client.

read moreOur team of investigators take domestic/child custody investigations very seriously. We understand that your children are your top priority, so we make them our priority as well during the course of our investigation. Our team will work with you and your attorney to obtain/develop the evidence needed for your specific child custody case. Every investigative plan is tailored to the client's specific needs during the initial consultation process. Once intake is completed, our team of specialized investigators remain diligent until a case has been completed.

read moreOur firm's Criminal Investigations team is made up of multiple investigators who specialize in criminal defense and post-conviction investigations, including case review, new evidence collection, private criminal investigations, crime scene reconstruction, civil rights violations, and police procedure and accountability. Our team of criminal defense investigators will conduct a thorough private investigation of the facts, interview witnesses, collect evidence, and provide evidence that will stand up in court for your case.

read moreOur team of Insurance Fraud Investigators know what to look for when investigating someone fraudulently claiming to have an injury. We use our years of private investigation experience, equipment, and skills to make sure the subject does not get away with fraudulent claims. Our team of field investigators have a proven track record of capturing quality video and providing what our clients need to protect themselves against fraudulent insurance claims and resulting lawsuits. If you need an insurance fraud investigator in Dallas or surrounding areas, don't hesitate to give us a call.

read moreTexas Private Security Bureau Company Search - Verify license type and status of private investigation agencies in Texas. You can also search for and verify licensing for individuals and training schools. Texas State Private Investigator Licensing Requirements - Provides information on the requirements for becoming a private investigator in Texas. Federal Trade Commission Office of the Secretary - Federal Trade Commission (FTC) has prepared this complete text of the Fair Credit Reporting Act (FCRA), 15 U.S.C. 1681 et seq.