Former Federal Agents and Fortune 500 Corporate Security partners

Texas License: C03066701

Services

​​Our Partners make the difference.

Our experienced investigators have been trained at the Federal Law Enforcement Training Center (FLETC) and have investigated a variety of federal violations. Our former federal special agents have investigated terrorists, drug traffickers and are dedicated to providing award-winning service to our clients. 


Our new partners come from the private sector and possess a unique set of skills that empowers Vindico to help public and private companies in the area of compliance, due diligence, internal investigations, and gray market products.  We take the time to do a thorough investigation ensuring you get the answers you are looking for. We are determined to work hard to earn our client's loyalty every day. We're here to help!

Our Team

We offer top-notch investigators that have been trained according to  federal law enforcement standards. We pride ourselves in maintaining a  small company feel by treating each case with care and consideration. No  issue is too big or too small. If you have a problem or security issue,  our experts can help you find a solution. Our associates have protected  Presidents and Dignitaries and possess excellent skills.  We have also  provided security services at major events, grand openings/dedications. and private outings.  Our partners have worked in the energy sector and for Fortune 500 companies.  Our areas of expertise range from compliance programs to helping route out fraud waste and abuse.

Services

  • Threat Assessments
  • Risk Assessments
  • Criminal /Civil Case Review and support                
  • Corruption Investigations
  • Assistance with handling sensitive terminations
  • Extensive Background Investigations
  • Sensitive Investigations
  • Covert Operations
  • Situational Awareness Training
  • Social Media Searches
  • Crisis Management
  • Interviews and Interrogations
  • Forensic Accounting
  • Financial Investigations
  • Anti-fraud Investigations
  • Security Assessments
  • Bug Sweeps
  • Executive Protection

Site Content

Detailed services

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Site Content

Additional Information


Compliance Program consulting from creation to platform management.

  • We offer Compliance program support from establishing a reporting platform, program promotion to managing reports generated from the system.


Brand protection/grey market/product diversion prevention and investigative support

  • We offer support to monitor for products in the grey market to full reviews of the manufacturing and supply chain to detect vulnerabilities.


Supply chain security analysis and support

  • We offer security reviews to detect supply chain vulnerabilities to detect theft, fraud or product diversion.
  • We also provide full supply chain security reviews for Customs-Trade Partnership Against Terrorism (C-TPAT) pre-validation reviews conducted by Customs Border Patrol Supply Chain Security Specialists (SCSS).


Workplace violence program support

  • Our team has experience with establishing and managing corporate and government workplace violence prevention and response programs.  


International travel programs for executives and employees.

  • Our team has extensive global travel experience to include establishing corporate travel polices and programs to managing security for executive or employee travel.  


Due diligence research 

  • Our team have years of experience conducting global research for potential acquisitions, joint ventures or other business ventures requiring a clear picture of potential partners.