Company: Checkmate Surveillance Investigators LLC

Overview

Checkmate Surveillance Investigators LLC, also known as Checkmate CSI, is a renowned private investigation firm headquartered in Frisco, Texas. The company offers a comprehensive range of services including professional surveillance, litigation support, security training, and fraud detection services customized to the needs of its clients. Specializing in civil litigation, the firm has extensive expertise in handling cases involving cheating spouses, insurance fraud, child custody disputes, and missing persons.

Services Offered

Surveillance and Investigations

• Infidelity Investigations: Covert monitoring and documentation to provide evidence in cases of suspected cheating.

• Insurance Fraud Investigations: Detection and documentation of fraudulent claims to support legal actions.

• Child Custody Investigations: Detailed evidence collection to support fair court decisions.

• Skip Tracing/Missing Person Investigations: Tracking and locating individuals with limited information.

Security and Training

• Security Training: Licensing for noncommissioned (unarmed) and commissioned (armed) security officers, covering conflict resolution, self-defense, report writing, firearms safety, defensive tactics, and tactical shooting.

• Executive Protection Services: Providing discreet and adaptable protection services in various scenarios, both locally and internationally.

Fraud Detection and Risk Analysis

• Over 30 years of experience in insurance fraud detection, employing modern technical equipment to accomplish a high success rate in investigations.

Leadership

Anthony Woods, President of Checkmate Surveillance Investigators LLC, leads the firm with a strong military and law enforcement background. In addition to his role, he serves as a Commanding General within the Texas State Guard. His distinguished career includes positions as a Special Agent with the DEA and an Investigator for the U.S. Department of State.

Certifications and Credentials

Checkmate CSI is a HUB Certified, Minority, Service Disabled Veteran Owned Business (MSDVOSB). The firm holds several key professional certifications:

• DUNS: 045432623

• CAGE: 87QG5

• TX Lic A07342401

Client Engagement

Checkmate CSI offers free initial consultations, conducted by former police or investigators, to provide accessible services. Client testimonials regularly highlight the company's professional and efficient service delivery.

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Competitor Profiling for Checkmate Surveillance Investigators LLC

Overview and Competitors

Operating within the private investigations and security industry, Checkmate CSI competes with several leading firms in the market. Notable competitors include CPI Security, Control Risks, and Diligent Investigations.

Primary Competitors

1. CPI Security

• Industry Position: A prominent provider of personalized security and home automation solutions since 1991, headquartered in Charlotte, NC. Known for community engagement through volunteer initiatives and support for over 100 charities.

• Product Range: Offers video surveillance, intrusion detection, and access control systems.

• Regional Influence: Dominant in the Southeastern U.S. with numerous offices, including Charlotte, Columbia, Morrisville, and Greensboro.

2. Control Risks

• Industry Position: A global risk consultancy established in 1975 in London, offering services to enhance security, compliance, and resilience in organizations.

• Service Scope: Specializes in political, integrity, and security risk management with a multinational workforce capable of 24/7 crisis management.

3. Diligent Investigations

• Industry Position: A full-service firm in Portland, Oregon, specializing in insurance and corporate investigations, litigation support, and domestic investigations since 2012.

• Clientele: Serves law firms, insurers, corporations, and private clients while maintaining high confidentiality and quick service delivery.

Other Relevant Competitors

• MacMillan Investigations: Known for infidelity investigations, executive protection, and surveillance services.

• PI Omaha: Offers a wide range of investigative services such as background checks, child custody investigations, and infidelity tracking.

Understanding the strengths and service specializations of these competitors allows Checkmate CSI to strategically position itself in the market, focusing on niche capabilities and leveraging its extensive local expertise.