501 Heights Boulevard; Houston, Texas 77007


Frizell Group’s commitment to “Corporate Services” is what separates us from our competitors. We understand the business and cultural environments of Fortune 100 companies, mid-sized companies, and small businesses. We have experience in a myriad of domestic and international industries, including:

Manufacturing Companies
Financial Services
Retail Companies
Insurance Companies
Legal Services
Consulting Firms
Government Agencies
Petrochemical Plants
Energy Infrastructure Providers
Food & Hospitality Industries and many others

We have successfully and confidentially used our investigative skills within the working framework of our client's businesses to identify weaknesses that, once corrected, have increased profits and reduced liabilities.

In a business environment, this often takes the form of successfully identifying and, when possible, obtaining confessions from, employees who are engaged in fraud, theft, or other malfeasance. For our financial services clients, this often takes the form of identifying assets of persons or business entities for the purpose of debt collection, financial “workouts,” or Merger and Acquisition research. For our legal services clients, this can be conducting pre-litigation investigations to develop information in support of a lawsuit or a post-litigation financial asset investigation to assist in the collection of a judgment.

To accomplish these tasks, Frizell Group utilizes a uniquely qualified staff, proven proprietary databases, confidential sources, and a variety of on-call associates throughout the United States and in major international markets.

Our core competencies include:

Corporate compliance

Corporate Compliance Investigations

Frizell Group conducts Corporate Compliance Investigations for our corporate clients with robust Compliance Programs, as well as our business clients who do not have the benefit of such a program, to ferret out fraud, mismanagement, theft, illegal drug use or sales, corporate kickback schemes, and other employee malfeasance. These investigations usually include professionally conducted subject interviews designed to elicit confessions of wrongdoing, methodology used, and the identity of others involved so consideration can be given to appropriate criminal, civil, and/or administrative action and to ensure that the appropriate safeguards are implemented to prevent similar behaviour in the future.
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Financial Asset Investigations

Frizell Group conducts Financial Asset Investigations for our financial services clients for debt collection and financial “workouts;” for our corporate clients for Mergers & Acquisition research and debt collection; and for our law firm clients for pre-litigation evaluation and judgment collection. Frizell Group accomplishes these investigations by developing a full understanding of the client's needs, and then by utilizing appropriate financial sources, state-of-the-art databases, and appropriate record researchers in those jurisdictions where local research is warranted.

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Other Corporate Services:

Frizell Group is a full-service Private Investigations and Security Consulting firm that has expertise in a wide variety of investigative methodologies of benefit to corporate and business clients, as well as the in-house and outside Counsel for such firms. These additional services range from Business Control Surveys to the development of specialized training programs, and many others.

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Frizell Group was established in 1995 by David P. Frizell, Jr., CFE, a Certified Fraud Examiner and former federal law enforcement and counterintelligence agent. He and his highly qualified team create the ultimate blend of people and skills to be productive in any corporate investigation.
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©  2024 Frizell Group |  Texas License No. C-10702 |  All Rights Reserved.
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