Waterloo Investigations LLC
Waterloo Investigations LLC

Waterloo Investigations LLC

Offers remote services
Offers remote services
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Introduction: Waterloo provides investigate services in cases involving litigation support, criminal defense litigation support, skip tracing, undercover surveillance, pre-employment background checks, relationship screening, child welfare and child-based services screening, fraud investigation, loss prevention, commercial shrinkage and financial forensics, as well as aviation-based investigation. Waterloo is uniquely qualified to provide HR and staffing investigation services for the call center industry and for corporate staffing concerns. Waterloo is staffed and ready to provide attorney support in criminal and civil cases, divorce, child custody, nursing home abuse, and immigration issues. Waterloo is also prepared to handle cases in oil and gas investigations, land management problems and mineral rights debates. Waterloo Investigations is a licensed and bonded corporation based in Dallas, Texas, with offices in the North Texas metroplex and in Austin. We can serve your needs when travel is required.

Hired 4 times

Background checked

6 employees

8 years in business

Payment methods

Cash, Check, Credit card, PayPal, Square cash app, Venmo, Zelle

Featured Projects

8 photos


Customers rated this pro highly for professionalism, responsiveness, and work quality.

Good 4.4

5 reviews


Stephen B.

Waterloo Investigations is the only company I will use and I recommend them to all my clients as well.
Sep 19, 2021
Sue D.

excellent communication, went the extra mile to meet my needs
Sep 16, 2021
Ann M.

Private Investigation

Great investigative work, very timely, and we felt understood and that our situation was important.
Nov 2, 2016
Tammara M.

Private Investigation

Will you please help me
Waterloo Investigations LLC's reply
Customer never returned our call
Dec 22, 2018
Glenn S.

Mar 31, 2015
Background Check

Rochelle Colvin


  • What should the customer know about your pricing (e.g., discounts, fees)?

    A normal hourly cost is $90 per hour. However some things can be done on a flat fee basis

  • What is your typical process for working with a new customer?

    A good conversation, a good understanding of the problem, together creating a good plan of action that will help guide my client to the truth.

  • What education and/or training do you have that relates to your work?

    All of Waterloo's investigators have four-year accredited university degrees, as well as an extensive personal background investigation and board certification by examination and have received positive testing results from the State of Texas.

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