Villareal and Associates, LLC
Villareal and Associates, LLC


Employee theft, fraud, misconduct, accidents and absenteeism cost corporations billions each year. Most firms that are victims either deny they are being victimized or simply give up because they do not know where to turn for help. At Villareal and Associates, we provide our corporate clients with investigations including surveillance, undercover investigations, interviews and more that get them proof needed to release the employees, provide the evidence to law enforcement to seek prosecution and to support litigation to recover the loss. Expert investigative help is available at Villareal and Associates.

Investigate employee theft and misconduct

"He had been stealing from us for years! Villareal and Associates proved who was stealing from us and captured video of them in the act. Now they screen all of our prospective employees, protect our people, our property and save us a lot of money."

The elimination of any current problems in the work place and the prevention of future ones is what Villareal and Associates does best. We specialize in protecting corporate assets and screening both individuals and businesses before our clients are victimized.

Our surveillance experts and investigators are among the nation's best. This combined with our state-of-the-art technology and extensive investigative resources make us the premier corporate security and screening agency for corporate clients.

Whether your issue involves screening a prospective business partner, developing a loss prevention program, investigating a fraud or documenting employee misconduct, we have handled it all.

Villareal & Associates, LLC

Workplace Surveillance


Collection Assistance


Driving & Criminal Records


Credit Bureau Searches


Termination Assistance


Pre and Post Employment Screening

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Where to Find Us:

Villareal and Associates LLC

Irving, TX 75060

Phone: 972-897-4505



312 W Shady Grove Rd
Irving, Texas 75060





P.O. Box 171591
Irving, Texas 75017






Main: (214) 596-1585
Fax: (214) 596-1513

What's New

Extended business hours

To accomodate our customers' busy schedules, we have extended our hours and are now open later.


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