Information Search | Investigative Services | San Antonio, TX

Research and Information Gathering Services

Our research and information gathering services involve the systematic and legal process of collecting, verifying, and analyzing facts and evidence on behalf of our clients. Through a strategic combination of modern technology, traditional research methods, and professional investigative techniques, we provide comprehensive information that supports informed decision-making and case development.

Our Research Methodologies

We employ multiple research avenues to ensure thorough and accurate information gathering, with each method selected and tailored to meet the specific requirements of your case:

Public Records Research – Our investigators access and examine extensive public records including court documents, property records, business filings, licensing information, vital records, criminal records, civil judgments, liens, bankruptcy filings, and other official government documents. These records provide verified, legally obtained information that forms a solid foundation for understanding an individual’s or entity’s history and current status.

Online Database Searches – We utilize professional-grade databases and specialized search platforms that aggregate information from thousands of sources. These comprehensive databases allow us to efficiently locate current and historical information including addresses, phone numbers, employment history, professional licenses, corporate affiliations, educational backgrounds, and other relevant data points that may not be readily available through standard search methods.

Social Media Monitoring and Analysis – In today’s digital age, social media platforms contain valuable information about individuals’ activities, associations, locations, and behaviors. Our investigators conduct thorough and ethical reviews of publicly available social media content across various platforms including Facebook, Instagram, LinkedIn, Twitter, TikTok, and others to gather relevant information while respecting privacy boundaries and platform terms of service.

Digital Footprint Analysis – We examine the comprehensive digital trail that individuals and organizations leave across the internet. This includes analyzing website registrations, online forum participation, blog posts, comments, reviews, digital transactions, and other online activities that contribute to understanding someone’s interests, affiliations, business dealings, and behavior patterns.

Customized Approach for Your Needs

The specific investigative methods and research techniques we employ are carefully dictated by the unique needs and objectives of each case. We recognize that every situation requires a tailored approach, and our experienced investigators adapt their strategies accordingly to achieve optimal results.

Background Checks and Screening – We conduct comprehensive background investigations for employment screening, tenant verification, due diligence on business partners, pre-marital investigations, or personal safety concerns. These thorough checks reveal criminal history, employment verification, educational credentials, financial responsibility, and reputation indicators.

Locating Missing Persons – Our skip tracing and location services help find individuals who have lost contact with family members, disappeared intentionally, moved without leaving forwarding information, or are avoiding legal obligations. We utilize advanced search techniques and database access to track down current addresses, phone numbers, employment information, and associate connections.

Information Verification – We verify the accuracy and authenticity of claims, credentials, statements, or documentation provided by individuals or organizations. This service is crucial for detecting fraud, confirming qualifications, validating business claims, or ensuring the truthfulness of information before making important decisions.

Evidence Gathering for Legal Cases – Our research services support attorneys and their clients by gathering documented evidence, locating witnesses, uncovering assets, identifying undisclosed information, and building factual support for legal arguments in civil litigation, criminal defense, family law matters, business disputes, and other legal proceedings.

Legal and Ethical Standards

All research and information gathering activities are conducted in strict compliance with applicable federal, state, and local laws. We respect privacy rights, obtain information only through legal channels, and adhere to regulations governing the collection and use of personal information. Our commitment to ethical practices ensures that all evidence and information we gather is admissible and obtained through proper legal means.

Professional Documentation

The results of our research are compiled into clear, organized reports that present all findings in a professional format. These reports include detailed documentation of sources, verification of information accuracy, analysis of findings, and relevant supporting materials. All information is presented in a manner that is suitable for your intended use, whether for legal proceedings, business decisions, personal knowledge, or other purposes.

Our goal is to provide you with reliable, verified information that gives you confidence in the facts and enables you to proceed with clarity and assurance.

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Decorations & Awards

  • Letter of Commendation for lifesaving action in response to a victim of a cardiac episode, October 2, 1985.
  • Officer of the Quarter (July-December 1985)
  • Certificate of Recognition issued by Oklahoma Judicial District 2, District Attorney’s Office, for conducting a thorough and professional investigation that resulted in the conviction of a defendant charged with Burglary with an intent to commit Rape.
  • Efficiency Notice issued for quick response to burglars in action resulting in an apprehension and recovery of all property.
  • Efficiency Notice issued for quick response to burglars in action resulting in the apprehension of the actor before gaining entry, preventing the burglary.
  • Efficiency Notice issued for quick response to a burglar alarm resulting in an immediate apprehension of an actor.  Subsequent scene investigation identified a second suspect that was located and the recovery of the stolen property.
  • Commendation from the City of Olmos Park Police Department for assistance in apprehending a robbery suspect.
  • Efficiency Notice issued for investigation of suspicious activity that discovered a burglary in action being committed by four actors, resulting in their arrest and recovery of all property.
  • Efficiency Notice issued for the on-sight apprehension of an Aggravated Robbery suspect.
  • Notice of Merit issued for on-sight apprehension of arsonists and extinguishing the building fire.
  • Commendation for professional and compassionate handling of homicide investigations.
  • Commendation for active involvement in coordinating the apprehension of a Murder / Robbery suspect and providing additional assistance to the Los Angeles California Police Department, Northeast Area Homicide Detectives.
  • Notice of Merit issued for superb investigative skills and conducting a fair, thorough and objective Internal Affairs Investigation of a complex and highly publicized incident.

Education & Training

  • Graduate of Wayland Baptist University with a Bachelor of Applied Science (Specialization: Law Enforcement).
  • Cole has over 3,000 training hours recorded with the Texas Commission on Law Enforcement (TCOLE).
  • He holds certifications as a Master Peace Officer and Instructor Proficiency.
    Significant training courses:
  • Oklahoma Basic Police Academy. April 1, 1985
  • Breath Alcohol Analysis Operator. May 24, 1985
  • Radar Operator, July 10, 1985
  • Explosive Ordinance Recognition and Improvised Explosive Device/Bomb Threat Management. September 11, 1985
  • Crime Scene Investigation School. October 16, 1986
  • Search and Seizure School. February 4, 1987
  • Report Writing. March 18, 1987
  • Criminal Investigation. April 9, 1987
  • Kinesic Interview Techniques. August 20, 1987
  • Basic Fingerprint Classification. September 18, 1987
  • Criminal Profiling. November 24, 1987
  • Completing firearms qualification as Police Expert by the National Rifle Association of America.
  • San Antonio Police Training Academy. June 2, 1989
  • Family Violence/Child Sexual Abuse. March 1990
  • SAPD Detective Investigator School. August 20, 1993
  • Practical Homicide Investigation. Training conducted by Lt. Cmd. (Ret.) Vernon J. Geberth, NYPD, February 16, 1994
  • Use of Force. July 24, 1996
  • Arrest, Search and Seizure. July 30, 1996
  • Crime Scene Investigation. August 7, 1996
  • Child Abuse Prevention and Investigation. August 15, 1996
  • Use of Force (Intermediate). July 24, 1996
  • Arrest, Search and Seizure (Intermediate). July 30, 1996
  • Crime Scene Investigation (Intermediate). August 7, 1996
  • Child Abuse Prevention and Investigation (Intermediate). August 15, 1996
  • SAPD First-Line Supervisor School. September 12, 1997
  • Highway Incident Management. April 5, 2000
  • Basic Instructor Course. November 8, 2002
  • Terrorism and Homeland Security. April 29, 2005
  • Crisis Intervention Training. October 6, 2006
  • Homicide Investigation Symposium. July 16, 2009
  • Medical Death Investigation. March 1, 2013
  • Leadership Hidden Hazards. May 31, 2013
  • Participant in Joint Counterterrorism Awareness Workshop. June 24, 2015
  • Background Investigation for Police Applicants. August 11, 2015
  • Sex Offender Registration. May 20, 2016
  • Basic Crisis Negotiation Course. September 16, 2016
  • Training for Use and Deployment of the STOP STICK
  • Tire-Deflation Device. November 29, 2016
  • Digital Device Forensics. Mary 25, 2017
  • Cultivating and Managing Confidential Informants. May 18, 2018
  • Mobile Field Force and Civil Disturbance Response for Command and Supervisors. September 23, 2020
  • Command Staff Leadership Series. April 8, 2022
  • New Chief’s Course. November 17, 2023
  • ALERRT Level 1. May 11, 2024
  • Over 100 hours of Investigation/Special Investigative Topics

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