Fraud Investigation

Professional Investigative Services for YOUR Information needs!

 

CDI Investigations

Our Mission Statement:

Our goal at CDI Investigations is to provide consistent Professional Quality Investigative Services at a competitive price.  We aim to uncover fraud wherever it may lie! 

Professional Fraud Investigations:

CDI has been in the Private Investigations business since 1993.  Our investigators have years of experience in both the private and public sector.  We utilize only the most experienced investigators in order to obtain the information needed so you may make an informed decision.

CDI is licensed in both Texas and California.

CDI Investigations, LLC is a licensed professional investigations firm based in Houston, Texas.

We are licensed by the State of Texas and California.

CDI has been in business since 1995 assisting insurance companies and corporate clients with their investigation needs.

The firm's Founder, Clark Dickenscheidt, a Certified Fraud Examiner, has 18 years of experience in private sector investigations and a degree in Law Enforcement. 

Mr. Dickenscheidt has investigated numerous large scale frauds in his career and has been seen nationally on shows such as "Forensic Files" and "Dateline NBC".

He handled the investigation for the only defendant aquitted of charges relating to the ENRON scandal.

Services

Insurance Fraud
Corporate Services
Civil Litigation Services
White Collar Criminal Defense
Employment Background Checks

 

 

 

Free Case Consultation

Call us today at
(713) 463-8674
for an analysis of your situation.  Find out what a Professional Investigator can do for you.  There is no obligation and no fee for this service.

Call us at (713) 463-8674 or email your contact information to inquiry@texasfraudsolutions.com

A Professional Investigator will contact you within 24 hours.