KMI specializes in providing
high-quality professional services—promptly, confidentially and
at reasonable rates. Please contact us directly for an initial, no
obligation consultation and rate quote. We welcome the opportunity
to answer any and all questions based upon decades of experience.
Following are highlights of KMI services.
Attorney/Legal
Services
KMI provides law firms,
attorneys and individuals with many and varied legal services
including, but not limited to:
- Asset Search
- Background Investigations
- Civil History
- Court Research (record copies provided)
- Criminal History
- DMV Reports
- Estate & Probate Research
- Liability Investigations
- Locates (Missing Persons)
- Personal Injury Investigations
- Photographic Evidence (Digital, Still, Video)
- Recorded Statements (with transcripts)
- Skip Traces
- Subpoena and Process Service
- Westlaw Research
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Business/Corporate Services
Serving from entrepreneurs to
retail, industrial and corporate accounts, KMI offers:
- Asset Search & Recovery
- Background Checks (Employee & Officer)
- Bodyguard/Guard Services
- Business License/DBA Reports
- Collections
- Credit Reports
- Criminal and Civil Checks
- Dun & Bradstreet Reports
- Electronic Sweeps
- Incorporation/Partnership Records
- Intellectual Property Searches
- Intelligence Gathering
- Investment and Joint Venture Research
- OSHA Investigative Records
- Perform Due Diligence
- Skip Traces
- Surveillance—Property and
Personnel
- Undercover Operatives
- Workers Compensation Fraud Inquiries
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Insurance
Specializing in fraud
investigations, KMI provides full-service in areas such as:
- AOE-COE (Arising Out of
Employment, Course of Employment)
- Auto Accident Investigations
- Background Checks
- Photographic Evidence (Digital, Still & Video)
- Recorded Statements
- Sub Rosa
- Surveillance
- Workers Compensation Fraud Inquiries
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Personal
Individual cases are handled
with complete discretion and integrity at KMI for wide-ranging
needs including:
- Background Checks
- Bodyguard/Guards
- Credit Reports
- Domestic Surveillance (Spouse, Partner, Child or Family member)
- Electronic Home Sweeps
- Locating Assets (Real Property, Bank Accounts, Vehicles, Boats, Aircraft)
- Missing Person Searches
- Photographs (Digital, Still & Video)
- Service of Summons & Subpoenas
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Record Searches
Hundreds of record searches available at the county, state and Federal level. This is a sample of the most requested. Please inquire for others.
- Addresses
- Bankruptcies
- Birth Certificates
- Cell Phone
- Census Data
- Coast Guard/Vessel Ownership
- Concealed Weapon Permits
- Convictions
- Corporate Affiliations
- Court Records—Civil and
Criminal
- Death Certificates
- Divorce
- Driver’s License
- Dun & Bradstreet Reports
- Educational Degrees (High School, College, Post-graduate)
- FAA Aircraft Ownership
- Hunting/Fishing Permits
- Internet Domain Registrations
- Marriage
- Neighbors—Addresses, Phones
- Patriot Act
- Phone Numbers
- Professional Licenses
- Property Deeds & Assessments
- Relatives—Addresses, Phones
- Sexual Offenders
- Social Security Number
- Tax Liens
- Uniform Commercial Code (UCC)
Filings
- Vehicle Registration
- Voter Registration
- Wills & Trusts
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