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.
Secure chain-of-custody, asset protection, and tactical logistics operations.
Tactical adversary emulation, penetration testing, and infrastructure integrity audits.
Comprehensive background intelligence, identity verification, and continuous workforce monitoring.
Full identity verification, employment history, and credential validation for confident hiring decisions.
Learn More →Clandestine loss prevention, corporate security, and internal threat detection solutions.
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Workplace injury and illness cause determination. Arising Out of Employment & Course of Employment analysis.
Learn More →Fraud detection through covert surveillance, behavioral analysis, and court-ready evidence.
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Technical Surveillance Countermeasures - Electronic bug detection, hidden camera sweeps, and RF scanning.
Learn More →RED TEAM tactical operations for labor disputes, strikes, and workforce unrest.
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Elite security for executives, VIPs, and high-value assets. Personal Protection Officers (PPOs).
Learn More →Red Team operations, physical security penetration testing, and facility hardening assessments.
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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)
Responses within 2 hours
investigations@michaelakens.com
admin@tafis.info
michaelakens@tafis.info
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."
