Business Details
9 Years
experience
Trusted Private Investigation Services in Dallas, TX
JKE Texas Private Investigations is a distinguished firm staffed entirely by retired FBI and DEA agents, offering specialized investigative services across Texas and nationwide. With over 100 combined years of federal law enforcement experience, our team delivers unmatched expertise in fraud investigations, litigation support, and complex case resolution. Founded in 2017 by Certified Fraud Examiner James Ellis, we prioritize integrity and professionalism, serving legal and business clients with meticulous attention to detail.Our investigators are renowned for tackling high-stakes cases, from asset location to criminal defense, while maintaining strict confidentiality. Clients consistently praise our thoroughness, reliability, and ability to uncover critical evidence that shapes case outcomes. Backed by certifications and a proven track record, we are committed to providing actionable insights and courtroom-ready results.
Services
Fraud Investigations
Litigation Support
Asset Location
Background Checks
Surveillance Services
Criminal Investigations
Employee Theft Investigations
Expert Witness Services
Skip Tracing
Forensic Analysis
Details
- Year established: 2017
Highlights and features
- We offer 30+ years of federal law enforcement experience in complex investigations.
- Our team includes Certified Fraud Examiners with proven courtroom expertise.
- We provide nationwide coverage with rapid response capabilities.
- Our investigations yield court-admissible evidence with meticulous attention to detail.
- We combine FBI-level training with personalized client support for optimal outcomes.
Associations and certifications
- Certified Fraud Examiners
What people say
Thorough, reliable, and discreet
Found a needle in a haystack
Years of FBI experience solving tough issues
Professionalism and thoroughness in every case
Saved time, money, and frustration
Services
Fraud Investigations
Our fraud investigations specialize in uncovering financial misconduct, embezzlement, and corporate fraud. Certified Fraud Examiners leverage FBI-level expertise to gather court-admissible evidence, recover assets, and prevent future schemes. Clients benefit from tailored strategies that address both business and personal fraud cases.
Litigation Support
Litigation support services include witness interviews, evidence analysis, and trial preparation. Our retired FBI agents provide detailed case assessments and courtroom-ready documentation, helping attorneys strengthen legal strategies and achieve favorable verdicts in civil and criminal cases.
Asset Location
Asset location services identify hidden or undisclosed assets across jurisdictions. Using advanced forensic techniques, we trace financial holdings, property, and business entities to support divorce proceedings, debt recovery, and corporate due diligence with precision and legal compliance.
Background Checks
Comprehensive background checks verify employment history, criminal records, and financial integrity. Designed for businesses and legal professionals, our investigations ensure accurate, actionable insights for hiring decisions, mergers, and litigation preparedness.
Surveillance Services
Surveillance services document infidelity, child custody concerns, and insurance fraud. Discreet operations employ cutting-edge technology to gather time-stamped evidence, ensuring admissibility in court while maintaining client confidentiality and operational safety.
People
James Ellis
Founder & Primary Investigator
Retired FBI agent with 28+ years of experience, Certified Fraud Examiner, and FINRA Arbitrator. Specializes in fraud investigations, crime scene analysis, and expert witness testimony. Leads complex cases with federal-level expertise.
Jeff Ramirez
Senior Investigator
Former FBI Special Agent with 28 years in organized crime and narcotics investigations. Expert in litigation support, undercover operations, and due diligence. Provides strategic insights for high-stakes legal cases.
Dianna Strain
Investigator & Expert Witness
22-year FBI veteran specializing in crime scene analysis and terrorism investigations. Testified in 100+ court cases. Teaches forensic evidence at Abilene Christian University, blending academic and field expertise.
Daniel Rutledge
Investigator & Expert Witness
Retired DEA Agent with 23 years in narcotics trafficking and money laundering cases. Expert in surveillance and electronic evidence collection. Testified extensively in federal and state courts.
Questions
What types of cases does JKE Texas specialize in?
We specialize in fraud investigations, litigation support, asset location, criminal defense, and corporate due diligence, leveraging FBI and DEA expertise for complex cases.
Are your investigators licensed and certified?
Yes. Our team includes Certified Fraud Examiners and retired FBI/DEA agents with nationwide licensing and courtroom-tested credentials.
Can you handle urgent or time-sensitive investigations?
We prioritize rapid response for critical cases, utilizing nationwide resources to deliver timely, actionable results without compromising quality.
Do you offer services outside Texas?
Yes. While based in Dallas, we provide nationwide coverage for fraud investigations, litigation support, and private investigative services.
How do you ensure confidentiality?
We maintain strict confidentiality through secure communication, discreet operations, and adherence to legal standards for evidence handling and client privacy.
Videos
