For Corporate Integrity & Asset Protection
Texas-licensed Private Investigators specializing in workforce vetting, corporate intelligence, and high-threat protection services.
"Every organization has vulnerabilities. The most dangerous ones are already inside."
The TAFIS Internal Affairs Division specializes in uncovering hidden risks, internal misconduct, and financial deception through advanced investigative intelligence...
Explore Internal Affairs DivisionA Texas-licensed investigative agency founded in 2009, specializing in corporate intelligence and protective services.
OSPS/TAFIS combines traditional investigative rigor with advanced open-source intelligence (OSINT) methodologies. Our team consists of former law enforcement officers, military intelligence veterans, and corporate security professionals who understand the high-stakes nature of white-collar crime investigations.
We handle every case with utmost discretion and professionalism, serving corporate counsel, investment banking professionals, and specialty insurance carriers across Texas.
Personnel Risk Management
Mitigating risk before it enters the building.
Deep-dive identity verification for sensitive hires.
Specialized vetting for third-party contractors.
Periodic re-vetting for workforce compliance.
White Collar Investigations
Clandestine solutions for complex internal threats.
Discreet operatives for internal theft and espionage.
Investigation into embezzlement and fraud.
Assessing corporate vulnerabilities.
Protection & Logistics
Tactical precision for high-value assets and personnel.
Elite security details for executives and VIPs.
Secure transport for high-value assets.
Immediate deployment for emergencies.
Detailed forensic and investigative capabilities.
Forensic investigation of investment fraud and complex financial structures.
Internal theft investigation and financial record analysis.
Complex claims investigation and fraud detection.
Official patches of TAFIS Internal Affairs & Special Operations divisions.
Trusted by legal and corporate professionals across Texas and beyond.
"TAFIS provided exceptional investigative support for a complex fraud case. Their attention to detail and professional approach was invaluable."
General Counsel, TechCorp Inc.
"Their due diligence work on our M&A target revealed critical information that changed our negotiation strategy. Their expertise is unmatched."
Partner, Chen & Associates
Confidential consultations available 24/7.
+1 (866) 612-0211 (Toll-Free)
investigations@michaelakens.com
admin@tafis.info
michaelakens@tafis.info
Responses within 2 hours
3414 I-27
Lubbock, Texas 79404
Serving clients statewide
"Our mission is to operate discreetly and ethically to uncover complex white collar crimes and mitigate corporate risk."
