PROVIDENTIA  INVESTIGATIONS

About Our Corporate Investigations Services

​

We are a licensed and insured private investigative firm based in Dallas, Texas, specializing in providing investigative services to investors, corporations, and legal professionals.

We conduct in-depth human capital due diligence investigations, asset searches, background checks, and litigation support. With a track record of delivering accurate, timely, and actionable insights, we serve a diverse range of clients, including law firms, financial institutions, private equity firms, insurance companies, and more.

Whether you need to locate assets, interview witnesses, conduct due diligence to support the hiring of key employees, or gather reputation and litigation research to evaluate potential business partnerships, we are your trusted partner in navigating complex investigations.

​