SERVICES
How can we help you?
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
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
Insurance
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
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