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SPECIAL
INVESTIGATION UNIT

DANIEL FLEMING
PRINCIPAL INVESTIGATOR | FOUNDER

At Alethinos Investigation Services, we believe that quality investigations are essential for fighting fraud. Mr. Fleming's commitment to excellence in all aspects of his life are the catalyst that drives him, both personally and professionally.
 

AREAS OF EXPERTISE

  • Houston Police Officer

  • Criminal / Civil Investigations

  • Undercover Tactical Units

  • Crime Prevention Specialist

  • Premises Liability / Security

  • Claimant / Witness

  • Surveillance

  • AOE / COE Investigations


PUBLICATIONS | "Guide to Investigations"

Desk top resource designed to assist claims professional in the investigative process.
 

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SIMONE FLEMING
PRINCIPAL INVESTIGATOR | CEO

The joy of living and impacting others is by grace alone, that grace extended toward me that I can extend it toward others.
 

AREAS OF EXPERTISE

  • Professional Networking

  • Training & Education

  • Premises Liability

  • Claimant / Witness Statements

  • Surveillance

  • AOE / COE Investigations

 

In the constantly changing, growing and highly competitive world of business today, companies need solutions, and these solutions need to be delivered with a focus on accuracy and efficiency. 

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PUBLICATIONS | "Guide to Investigations"

Desk top resource designed to assist claims professional in the investigative process.

Texas Investigation Solutions

  • AOE / COE Investigations

  • Surveillance

  • Statement Services

  • Premises Liability

  • Activity Checks

  • SIU Support Services

  • Scence Investigations

  • Digital Investigations

AREAS OF EXPERTISE

  • Houston Police Officer

  • Criminal | Civil Investigation

  • Crime Prevention Specialist

  • Premises Liability | Security

  • Claimant | Witness Statements

  • Surveillance

  • Bodily Injury Investigations

  • Product Liability

  • Fraud Investigations

  • Cargo Fraud

Surveillance

Surveillance

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With over 50 years of investigative experience, we possess the expertise and knowledge necessary to manage any case effectively. Our dedicated team is committed to providing thorough and accurate investigations, our clients achieve their objectives. You can rely on us to execute the task with professionalism and precision.

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Quality investigations are essential in fighting fraud and no amount of technology can serve as a substitute for the knowledge and experience of a good investigator. 

Experience Matters...

There are times when claims rise to a higher level of exposure and complexity, where there is suspicion of prosecutorial fraud and other felonies. A quality investigation is necessary to ensure each claim gets the maximum return on their investment and the greatest yield from the dollars spent on claims examination.

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