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MARKHAM INVESTIGATIONS, LLC located in Spring Texas, provides top caliber private investigators. Our principal private investigator, C.R. Markham, has more than 30 years of experience in corporate finance and investigations. He is also a trained federal law-enforcement agent who is actively involved in the following:
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• Counter-Intelligence
• Security |
• Protective Service Operations
• Fraud and Criminal Investigations
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A Professional Troubleshooter
C.R. Markham holds a Bachelor in Business Administration degree from St. Edwards University, Austin, Texas, and a Master in Science in Finance from the University of Houston, Clear Lake, Texas. He is also experienced in banking relations, financial restructuring, dispute resolution, bankruptcy, and credit investigative services.
Our Associates
Our principal private investigator works with associates that have extensive backgrounds and experiences in federal, state, and county law enforcement and government. Our associates also function as lead investigators as required within each particular case or engagement assignment.
Our Accomplishments
In our more than 17 years in business, we have successfully delivered various services to our customers. Our accomplishments include having:
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| – Worked with the client to undercover massive fraud and embezzlement schemes within pension and profit sharing plans. |
| – Assisted in attorney engagement and negotiations with government agencies to settle disputes. |
| – Assisted in obtaining bank loan to recapitalize pension and profit sharing plans. |
| – Investigated the death of a high-profile Houstonian family member which provided closure for family members and friends. |
| – Worked with local and Federal law enforcement agencies obtaining evidence and conducted local interviews of witnesses to conclude the case. |
| – Assisted a car rental company with internal fraud investigation concerning employee theft. |
| – Investigated a child abuse claim by grandparents resulting in change of child custody. |
| – Investigated spousal abuse resulting in protective order. |
| – Conducted numerous criminal investigations, as a court appointed investigator for the defense teams located in Harris and Montgomery Counties, including capital murder, sexual assault, aggravated assault, and robbery cases. |
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