Tracecraft Special Investigations

About Tracecraft Special Investigations

Dave Klimek, CFE, a retired FBI Special Agent, is the Owner/Managing Member/Principal Investigator of Tracecraft Special Investigations, LLC (TSI), a full-spectrum, premium boutique investigations firm based in the Dallas/Fort Worth (DFW) Metroplex [2221 Justin Road, Ste. 119-451, Flower Mound, Texas 75028]. TSI provides discreet and specialized investigative services to individuals, businesses, organizations, law firms, corporations, and government entities. Mr. Klimek's focus has been primarily on complex white-collar criminal investigations during the majority of his career to include government fraud, health care fraud, complex financial crimes, and matters involving public corruption. Past investigations have centered on individuals and corporations who have defrauded victims or government entities often involving tens of millions of dollars. Mr. Klimek has extensive trial experience and his investigations have resulted in achieving lengthy federal prison sentences for numerous criminal offenders. TSI stands ready to serve you with your lawfully predicated investigative needs whether they be personal, civil, or criminal (prosecution or defense). TSI will conduct interviews, gather facts and evidence, and can facilitate referrals to local, state, or federal law enforcement as necessary. TSI is equally adept at completing deep-dive background investigations, corporate fraud investigations, internal security investigations, due diligence investigations, and physical surveillance. Mr. Klimek, in addition to being a licensed private investigator, is also a certified process server who can assist with all of your legal process service needs. Please visit TSI at www.tracecraft.com for additional information. [Texas DPS-PSB License: C12741701 - Texas JBCC-OCA Certification: PSC-19344]

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