Background investigations
Identity, criminal, civil litigation, employment, and reputational research — analyst-verified, county-level.
OnTrial provides licensed private investigations and enterprise intelligence in Dallas, Texas — corporate and M&A due diligence, background investigations, asset searches, surveillance, and litigation support for the DFW business and legal communities. Analyst-verified, Texas DPS licensed.
Licensed by the Texas DPS (#C31261501). Analyst-verified. Fixed cost per engagement, with rush available.
Identity, criminal, civil litigation, employment, and reputational research — analyst-verified, county-level.
Pre-transaction diligence on principals, counterparties, and targets — litigation, regulatory, adverse-media, and beneficial-ownership context.
Real property, vehicles, business interests, accounts, judgments, and on-chain cryptocurrency tied to a subject.
Licensed sub rosa surveillance and activity checks, documented as timestamped, evidentiary-grade video.
Party and witness workups, witness location and vetting, and evidence capture for civil matters.
Discreet intelligence for individuals, families, and family offices — vetting, diligence, and reputation work, handled in confidence.
Intelligence, delivered on a platform — with operators in the field when a matter calls for it.
Dallas is a corporate-headquarters and financial hub, with the deal activity, executive hiring, and commercial disputes that come with it. OnTrial supports the city's companies and investors with pre-acquisition and pre-hire diligence, its law firms with investigations before the Dallas County courts, and its private clients with discreet personal intelligence.
OnTrial is headquartered in Austin and serves Dallas and the surrounding Dallas County area. Every finding is verified by an analyst before it reaches you.
Also serving across TexasAustin →Houston →San Antonio →
Every finding is sourced and analyst-verified. Every operator is licensed.
Every internal role at OnTrial is held by a veteran of the U.S. military, federal law enforcement, or state / municipal law enforcement — by mandate.
SOC 2 Type II, FCRA, GLBA, and CCPA compliant. AI-governance posture is documented — see AI Governance and Data Security.
OnTrial, LLC is licensed by the Texas Department of Public Safety as a Private Investigations Company (#C31261501).
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