Private Investigations

TWT Investigations leverages decades of investigative experience to deliver quality and actionable results. Our comprehensive approach combines deep industry knowledge with modern techniques, allowing us to tackle complex cases effectively. Whether you require assistance with background checks, fraud investigations, or corporate inquiries, we provide tailored solutions that meet your specific needs. Our commitment to professionalism, confidentiality, and discretion ensures that all investigations are conducted with the highest ethical standards. With TWT Investigations, you can trust that your situation will be handled with care and diligence, resulting in informed decisions for all personal and corporate matters.

TWT Investigations offers personalized security and protection services tailored to each client's specific needs. Our team consists of experts with years of law enforcement and military experience, focusing on safety, confidentiality, and peace of mind. We provide services such as personal protection, security for facilities, threat assessments, and consulting. Our goal is to identify risks and ensure your safety. TWT Investigations is dedicated to reliable, professional protection services you can trust.

Are you looking to make informed decisions about potential employees, partners, or tenants? At TWT Investigations, we specialize in providing comprehensive background investigation services tailored to meet your specific needs.

Our team utilizes advanced investigative techniques to deliver in-depth reports on an individual's history, including criminal records, employment verification, education, credit histories, and more. We prioritize thoroughness and accuracy, ensuring that you receive complete and reliable information to support your decision-making process.

With our background investigation services, you can mitigate risks, enhance workplace safety, and protect your organization's reputation. We understand that every client has unique requirements, and we offer customizable solutions to fit your goals.

In an ever-changing environment where trust is paramount, our expertise allows you to proceed with confidence. Choose TWT Investigations to safeguard your interests and make smarter choices. Contact us today to learn how our services can benefit you.

At TWT Investigations, we leverage our years of experience at the highest levels of executive management and decision-making positions to provide comprehensive executive vetting services. Our objective is to help organizations make informed hiring or promotion choices for top executives such as CEOs, CFOs, and COOs, who play a critical role in guiding the direction of a company and ensuring its success.

Our vetting process goes beyond standard background checks. We conduct a thorough evaluation of each candidate’s qualifications, work history, reputation, and integrity. This includes assessing their leadership performance, financial acumen, decision-making capabilities, and potential conflicts of interest. We also identify any warning signs that may impact their effectiveness as leaders.

By utilizing our extensive experience and expertise, we aim to equip organizations with the insights needed to choose the right leaders who align with their vision and values, thus enhancing overall organizational effectiveness and stability.

TWT Investigations offers skip trace services to locate people whose whereabouts are unknown for legal, financial, or personal reasons. We use advanced investigative methods, databases, public records, and sometimes surveillance or interviews to find individuals who may be avoiding contact or have moved without leaving a forwarding address. This service is essential for debt recovery, finding missing persons, or aiding legal cases. Our skilled team ensures thorough research, confidentiality, and legal compliance in every investigation to provide accurate results. We customize our approach to suit your specific needs, whether you're in finance, law, or another field.

Insurance Investigations

Workers' compensation fraud is a significant concern for insurance providers, leading to increased costs and operational inefficiencies. TWT Investigations understands the complexities involved in these cases and offers specialized services to combat this issue effectively.

Our investigators are equipped to conduct thorough surveillance to identify fraudulent claims. We perform detailed background checks to assess a claimant's history and gather relevant information that may indicate discrepancies. Witness interviews can provide crucial testimony that uncovers inconsistencies in the claims process.

In addition to these services, we conduct comprehensive scene investigations to establish the validity of reported incidents and asset searches to ensure claimants are not concealing income or employment. By employing a meticulous approach to each case, TWT Investigations aims to expose fraudulent activities while maintaining the highest standards of confidentiality.

Ultimately, our goal is to support insurance companies in reducing risks associated with workers' compensation claims, enabling them to resolve cases swiftly and protect their financial interests. With our commitment to integrity and accuracy, TWT Investigations serves as a trusted partner in the insurance industry.

Due Diligence Investigations

Missing Persons Investigations

TWT Investigations proudly offers comprehensive missing persons services, backed by decades of invaluable experience working on local, state, and federal cases. Our dedicated and highly skilled team employs advanced techniques and meticulous analysis to effectively locate missing individuals, including cherished family members and vulnerable runaways. Human trafficking is a stark reality and a significant issue that we do not overlook in our investigations. We understand the complexities and nuances involved, and we are committed to tackling this grim aspect of missing persons cases.

We are well-equipped to handle even the most complex cases across a variety of areas and ensure that every lead and detail is thoroughly checked and investigated. In addition to our security consulting services, we also provide targeted strategies aimed at preventing incidents and actively protecting individuals. TWT Investigations is unwaveringly committed to finding answers and providing peace of mind to those affected by these distressing situations, including those who may be at risk of being trafficked.

Identity verification and fraud prevention are essential in financial investigations. Confirming identities through government IDs, biometric data, or online checks helps financial institutions prevent unauthorized access, limit fraud, and comply with regulations. Fraud detection involves identifying illegal activities that can lead to financial loss, utilizing data analysis, mining, and surveillance. Effective prevention strategies require understanding criminal methods and ongoing monitoring of transactions. Strong verification processes are vital; weak ones increase fraud risks. Technology like AI and machine learning enhances these efforts. In summary, robust identity verification is crucial for combating financial crimes, safeguarding assets, customers, and the integrity of the financial system.

Identity Verification / Fraud & Financial Investigations

Due diligence investigations are essential for individuals and businesses looking to mitigate risks associated with transactions or partnerships. At TWT Investigations, we extend our expertise to include intellectual property investigations, which are critical in today's competitive environment. Protecting intellectual property not only safeguards original ideas but also ensures that businesses can operate without legal entanglements stemming from infringement.

Our identity verification process plays a vital role in due diligence, as confirming the true identity of individuals is foundational in preventing fraud. Utilizing advanced tools, we meticulously check names, addresses, and other pertinent details, ensuring our clients have a comprehensive understanding of whom they are dealing with.

Our tailored, discreet, and professional services are designed to equip you with the information necessary to make informed decisions, whether you are navigating a complex partnership or safeguarding your intellectual property. Trust TWT Investigations to help you proceed with confidence, knowing that every layer of due diligence has been thoroughly addressed.

Surveillance Monitoring & Infidelity Investigations

At TWT Investigations, we offer specialized surveillance services designed to provide clarity and evidence in various personal and legal matters. Our experienced team utilizes state-of-the-art technology and proven techniques to deliver reliable results.

Infidelity Investigations

Suspicions about infidelity can be distressing and overwhelming. Our discreet infidelity investigation services aim to uncover the truth. We conduct thorough surveillance while maintaining high standards of confidentiality. Our investigators are skilled in capturing critical evidence, allowing you to make informed decisions about your relationship.

Divorce can be a complicated process, often involving disputes over assets and custody. Our services are tailored to assist you during this challenging time. We gather pertinent information and evidence that can support your case, whether it pertains to asset concealment or other matters impacting your divorce proceedings. The welfare of your child is paramount during custody disputes. At TWT Investigations, we understand the stakes involved. Our child custody investigation services focus on gathering evidence related to the living conditions, parental behaviors, and overall well-being of your child. We provide comprehensive reports that can be critical in custody hearings.

For professional and discreet surveillance services, contact TWT Investigations today. Your peace of mind is our priority.