Dale V. Hogue, CFE

Dale V. Hogue, CFE, former FBI Special Agent at the Dallas office and a Certified Fraud Examiner, owns and operates Hogue Investigative Services (HIS), an investigative firm licensed by the Texas Commission on Private Security providing worldwide professional expertise in financial fraud, theft, embezzlement, surveillance, pre-employment screening, due diligence, merger and acquisitions, electronic surveillance, location of hidden assets, and industrial espionage. Dale created HIS soon after retiring as a 27-year veteran Special Agent with the Federal Bureau of Investigations (FBI).

While with the FBI, Dale had national and international cases, and he was stationed in New Orleans, Boston, Lubbock, Dallas and Fort Worth, Texas.  Dale has experience in investigating an extensive range of matters including white-collar crime, corporate espionage, bank failure, public corruption, civil rights, and national security matters.  During his career, he was selected as case agent in some of the most complex investigations the bureau has seen. One of his personal favorite assignments was the investigation of the failure of Vernon Savings & Loan, the largest financial institution failure at the time with losses over $1.5 billion.  The case resulted in over 25 convictions and 9 criminal trials. Mr. Hogue has lectured on numerous occasions at the FBI Academy in Quantico, Virginia, Budapest, and various International Police Agencies.

During his tenure with the FBI, Mr. Hogue completed a successful investigation of several national security matters.  As a result, Mr. Hogue personally accepted the National Intelligence Meritorious Unit Citation from the Director of the Central Intelligence Agency for exceptional service.  As well, Mr. Hogue was a Technical Trained Special Agent where he assisted Special Agents of the FBI and other law enforcement personnel in obtaining evidence through electronic investigative techniques resulting in the collection of evidence and the conviction of numerous individuals and corporations.

More recently, Mr. Hogue assisted the Johnson County District Attorney’s Office with a money laundering /  asset investigation that led to the successful prosecution of a defendant.

Dale is a Certified Fraud Examiners (CFE), a special designation by the Association of Certified Fraud Examiners (ACFE).  Dale is also a member of the Society of Former Special Agents of the FBI, the Texas Association of Licensed Investigators (TALI), and serves on TALI’s unlicensed PI committee.