Specialties
The owner of Tracecraft Special Investigations, LLC (TSI) is a highly experienced retired FBI agent who is adept at handling many types of civil and criminal investigative matters; however, TSI specializes in addressing complex white-collar fraud. If you have been a victim of fraud or need an investigator to work with you and your attorney in white-collar defense matter, please consider us first!
History
Established in 2021.
Dave Klimek, Certified Fraud Examiner (CFE), Texas Licensed Professional Private Investigator, Criminal Defense Investigator Training Council (CDITC) Certified Forensic Interviewer - Forensic Testimonial Evidence Recovery (CFI-FTER), and Certified Criminal Defense Specialist (CCDS), is the Owner, Managing Member, and Principal Investigator, for Tracecraft Special Investigations, LLC (TSI), 2221 Justin Road, Suite 119-451, Flower, Mound, Texas 75028. TSI serves the investigative needs of the public throughout North Texas. TSI was formed in early 2021, when Mr. Klimek honorably retired after a combined total of twenty-seven (27) years of government service at both the state and federal levels [Seven (7) years with the State of Maryland and twenty (20) years as a FBI Special Agent in Dallas, Texas]. In addition to providing investigative services, TSI also provides service of legal process.
TXDPS-PSB: C12741701 & TX JBCC-OCA: PSC-19344.
Meet the Business Owner: Dave K.
During his tenure as Special Agent with the Dallas Division of the FBI, Mr. Klimek served as a Principal Relief Squad Supervisor, Certified Defensive Tactics Instructor (DTI), Principal Defensive Tactics Instructor (PDTI), FBI Critical Incident Response Group (CIRG) Certified Surveillance Operations Group (SOG) agent, and as a Behavioral Analysis Unit (BAU) Field Coordinator. Mr. Klimek has an extensive law enforcement background in North Texas investigating numerous types of federal criminal matters including all forms of white-collar crime [government fraud, health care fraud, complex financial crimes (including bank fraud, mortgage fraud, securities & investment fraud); public corruption; civil rights violations (including color of law & hate crimes)]; violent crimes (bank robberies, murders); crimes against children (child exploitation cases, child abductions / kidnappings); and human trafficking matters (labor / sex trafficking of both minors & adults).