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Perez, P. I. LLC

Delivering professional investigative services in North Texas

 Whether you're dealing with a sensitive personal matter, a legal dispute, or a business concern, hiring a private investigator can be a crucial step toward uncovering the truth. People and businesses turn to private investigators when they need reliable answers to sensitive questions. Individuals often seek help with issues like suspected infidelity, locating missing loved ones, verifying someone’s background, or gathering evidence in cases of harassment or fraud. Businesses rely on investigators to uncover employee misconduct, verify claims during hiring or partnerships, investigate theft or insurance fraud, and protect valuable intellectual property. These professionals use advanced tools and techniques to provide clarity and peace of mind when the stakes are high. If you're facing unanswered questions or need reliable information, a private investigator can be your trusted ally in finding the facts and helping clients make informed, confident decisions. 

About Us

PerezPIGroup.com are former law enforcement officers brought together by Armando Perez to provide professional investigative service to the public sector. Armando is a retired Dallas Police officer with 35 years experience in law enforcement having extensive experience working intelligence as well as homicide cases. Upon his retirement Armando established PerezPI, LLC to continue his investigative career. Armando has provided members of agencies in Central America advanced training in law enforcement policies and procedures. He has spent 5 years as a coordinator for Dallas College Law Enforcement Academy helping those interested in a career in law enforcement achieve their goal.

 

PerezPI, LLC consist of investigators with years of experience investigating individual criminal offenses and criminal organizations and as members of North Texas local and federal law enforcement agencies.

 

 Experienced in:

  •  Domestic Violence

  • Gangs

  • Human Trafficking

  • Organized Crime

  • Surveillance

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PerezPI, LLC brings decades of combined field experience directly to the the private sector for both individual and corporate clients. Our dedication to discretion and thoroughness ensures that clients receive the best professional service and support they need when they partner with PerezPI, LLC. Our team of licensed professionals backed by extensive experience guarantees high-quality service and confidentiality while adapting to your diverse requirements across multiple disciplines.

        Our Services

    Comprehensive Investigative Services

  • Full‑scope investigations — PerezPI, LLC delivers complete investigative services supported by verified evidence and detailed, professionally written reports.

  • Theft investigations — Identifying suspects, patterns, and supporting evidence to help clients recover losses and prevent future incidents.

  • Infidelity cases — Conducting discreet surveillance and fact‑finding to provide clarity in sensitive personal matters.

  • Missing persons — Utilizing law‑enforcement‑level experience and resources to locate individuals and uncover critical information.

  • Surveillance operations — Deploying advanced techniques to document activities, behaviors, and interactions with accuracy and discretion.

  • Case reviews — Examining existing case files, evidence, and investigative gaps to provide fresh insight and strengthen legal or personal matters.

  • Client‑focused support — These are only a few of the investigative services offered by PerezPI, LLC. Our team is ready to assist with your specific needs and deliver the reliable information you depend on.

 Background Checks & Due Diligence Services

  • Understanding today’s risks — Personal relationships and business partnerships have become more complex, making it essential to know exactly who you’re dealing with before making important commitments.

  • Comprehensive background investigations — PerezPI, LLC conducts in‑depth reviews of individuals and businesses to uncover civil and criminal history, licenses, delinquencies, and other critical records.

  • Verification of provided information — Investigators confirm the accuracy of details supplied on applications, resumes, and business documents to ensure clients receive truthful, reliable information.

  • Protection for personal and professional decisions — Thorough background checks help clients avoid costly mistakes, safeguard assets, and enter relationships with confidence.

   Fraud Investigation & Surveillance Services 

  • Rising fraud concerns — Cases involving insurance scams, medical claim fraud, and contractor breaches of contract continue to increase across the United States, creating significant financial risks for individuals and businesses.

  • Targeted surveillance operations — PerezPI, LLC conducts discreet, comprehensive surveillance to document behaviors and activities relevant to suspected fraudulent claims.

  • Evidence‑driven investigations — Our team gathers physical evidence, audio and video recordings, photographs, and witness statements to support or refute allegations of fraud.

  • Experienced investigative professionals — With a background rooted in law enforcement, our investigators apply proven techniques and meticulous attention to detail to ensure every case is handled with accuracy and integrity.

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