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Robert N. Bettes



From 1976 to 2004, Mr Bettes served as a Special Agent for the Federal Bureau of Investigation.  He served in four field divisions of the FBI and conducted high profile organized crime, securities fraud, labor and public corruption investigations involving notable political and organized crime figures.  He served on the FBI's Dallas Bank Fraud Task Force and was the lead investigator in a five-year investigation concerning Financial Institution Fraud involving a loss exceeding two billion dollars that resulted in indictments and convictions of multiple defendants and prison sentences in excess of thirty years.   Mr. Bettes was a highly experienced certified FBI undercover operative who coordinated a specialized unit responsible for implementing and executing covert undercover operations. Mr. Bettes has instructed students at the FBI Academy, Quantico, Virginia, The Federal Law Enforcement Training Center (FLETC), the International Law Enforcement Academy (ILEA) in Budapest, Hungary, and the Serbian National Police in Belgrade, Serbia.

Craig A. Tucker


Mr. Tucker graduated from Midwestern State University with a Bachelor in Business Administration, major in accounting and minor in economics.  He served with the Navy Seabees in Vietnam.  Mr. Tucker began his professional career as a staff accountant with Mobil Oil Corporation in downtown Dallas, TX.  In 1975, he began a law enforcement career with and retired from the U S Treasury Department, Internal Revenue Service, Criminal Investigation. He spent fifteen years as an undercover operative and five years on a Bank Fraud Task force.  After retiring from the IRS-CI, Tucker became a licensed private investigator in Texas and California, providing professional services to the legal sector.  Mr. Tucker has additionally provided extensive BSA/AML consulting services to financial institutions across the country.  Mr. Tucker also conducts background investigations of federal employees for six government agencies.

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