Licensed Texas Private Investigators  ·  Houston Metro & Gulf Coast

Intelligence-Driven Investigations for High-Stakes Matters

Risiko delivers litigation-ready findings, covert surveillance, and corporate due diligence to carriers, counsel, and businesses across Texas.

TXLPI A29700401 | B2B & Retained Clients | Bilingual English · Spanish
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Bilingual Services Available | Recorded Statements  ·  Field Canvass  ·  Subject Interviews  ·  Legal Translation | Se Habla Español

Corporate & Business

Risk Intelligence for Organizations

From vendor due diligence to internal investigations, Risiko provides the factual foundation executives and risk teams rely on.

Corporate Due Diligence

Pre-transaction background reviews, entity verification, and financial profiling for mergers, acquisitions, and vendor approvals.

Internal Investigations

Discreet fact-finding for HR matters, suspected fraud, employee misconduct, and policy violations.

Asset & Judgment Recovery

Locate hidden assets, verify employment, and trace financial interests to support collection enforcement and litigation strategy.

Employee Background Screening

Pre-hire and ongoing screening covering criminal history, credential verification, and employment history validation.

Bilingual

Personal Threat Assessment

Identify credible threats to executives, personnel, or facilities through behavioral analysis and intelligence gathering.

Credit & Financial Profiling

Third-party financial investigation and asset profiling for business decisions, litigation support, and partnership vetting.

For Attorneys & Legal Counsel

Built for the Privilege Framework

Assignments structured at attorney direction to preserve attorney-client privilege and work product protection. No adverse disclosure without your authorization.

Attorney-Client Privilege

All assignments accepted at direction of retained counsel to maintain the privilege shield from initiation.

Work Product Protection

Findings, notes, and reports framed as attorney work product — not discoverable as independent investigation.

No Adverse Disclosure

Nothing disclosed to adverse parties, insurers, or third parties without explicit written authorization from counsel.

Retainer Structure

Flat-fee and retainer arrangements available to align with firm billing cycles and budget requirements.

Covert Surveillance

Long-form field surveillance with litigation-ready video and timestamped log documentation.

Recorded Statements

Bilingual recorded statements from witnesses, claimants, and parties. Transcription available.

Bilingual

Scene Canvass & Witness Locate

Field canvass of accident scenes, identification of unrepresented witnesses, and neighborhood inquiries.

Bilingual

OSINT & Digital Research

Open-source intelligence gathering — social media, public records, corporate filings, and digital footprint analysis.

CDR / EDR Data Support

Event data recorder retrieval coordination using Bosch CDR system for commercial auto and trucking matters.

Open Records Requests

TPIA and FOIA submissions to HPD, HCSO, Fort Bend County, TxDOT, and other agencies. Tracking and follow-through included.

Skip Tracing & Person Locates

Licensed database and field-based locates for defendants, witnesses, heirs, and judgment debtors.

Deposition Preparation Support

Background and prior activity research on opposing witnesses and expert candidates to support deposition strategy.

Asset Investigation

Pre-judgment and post-judgment asset investigation to assess collectability and support enforcement strategy.

Workers' Comp Defense Commercial Auto Liability General Liability Premises Liability Trucking & Cargo Personal Injury Defense SIU / Insurance Fraud Family Law Probate & Estate Business Disputes

Private Clients

Discreet. Accurate. Confidential.

Personal investigations handled with discretion and delivered in plain language. No judgment. No leaks.

Infidelity & Relationship Investigations

Covert surveillance and documented evidence for personal situations requiring verified facts.

Person Locates & Skip Tracing

Locate individuals for personal, legal, or estate purposes using licensed investigative databases and field work.

Child Custody Documentation

Factual, court-ready documentation of custody schedules, living conditions, and parenting behavior.

Elder Care & Caregiver Screening

Background screening and behavioral monitoring for in-home caregivers and elder care facilities.

FAA Part 107 Compliant

Unmanned Aerial Surveillance

Eyes in the Air When Ground Access Is Limited

Aerial surveillance and documentation for scenes, properties, and subjects where traditional ground methods fall short.

Accident Scene Reconstruction

Aerial photo and video documentation of accident scenes, roadways, and intersections for liability and reconstruction support.

Property & Premises Inspection

Rooftop, structural, and property perimeter documentation for insurance inspections and premises liability matters.

Aerial Surveillance

Elevated vantage surveillance for subjects in rural, industrial, or restricted-access locations.

4K Documentation

High-resolution aerial photography and video delivered in litigation-ready format with GPS metadata and timestamped flight logs.

Insurance Carriers & TPAs

SIU & Field Investigations

Trusted by leading carriers and TPAs across the Gulf Coast region. Litigation-ready reports, tight turnarounds, and carrier-standard documentation.

Claimant Surveillance

Covert field surveillance of workers' comp and liability claimants with ISO ClaimSearch-compatible documentation.

SIU

Alive & Well / Beneficiary Reviews

Field confirmation of claimant status, beneficiary identity verification, and dependency reviews.

Bilingual

Recorded Statements

Bilingual statements from claimants, witnesses, and third parties. English and Spanish delivery with transcription available.

Bilingual

SIU Fraud Investigations

Coordinated fraud investigations for staged losses, inflated claims, and suspected carrier fraud networks.

SIU

Scene Canvass

Field canvass of loss scenes, commercial properties, and accident sites with documented witness contact attempts.

Bilingual

Skip Tracing & Locates

Locate unresponsive claimants, missing beneficiaries, and uncooperative parties across Texas.

Carrier clients include: Gallagher Bassett  ·  Allstate  ·  ESIS  ·  Philadelphia Indemnity  ·  Liberty Mutual  ·  Helmsman  ·  MetLife  ·  Enterprise Mobility / EAN Holdings

Contact

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All inquiries handled with discretion. Retainer and per-file arrangements available for carriers, counsel, and corporate clients.

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