Background investigations
Identity, criminal, civil litigation, employment, and reputational research — analyst-verified, county-level.
OnTrial provides licensed private investigations and enterprise intelligence in Houston, Texas — background investigations, due diligence, asset searches, sub rosa surveillance, and litigation support for the city's energy companies, corporations, insurance carriers, and law firms. 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.
Houston is an energy capital and one of the busiest civil-litigation venues in the country, with a dense corporate, medical, and insurance-defense economy behind it. OnTrial supports Harris County litigators with party, witness, and asset investigations, insurers and defense counsel with sub rosa and AOE/COE work, and dealmakers with diligence on energy-sector principals and counterparties.
OnTrial is headquartered in Austin and serves Houston and the surrounding Harris County area. Every finding is verified by an analyst before it reaches you.
Also serving across TexasAustin →Dallas →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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