Services

Insurance Matters

  • AOE-COE (Arising Out of Employment, Course of Employment)
  • Auto Accident Investigations
  • Background Checks
  • Photographic Evidence (Digital, Still & Video)
  • Workers Compensation Fraud Inquiries
  • Recorded Statements
  • Sub Rosa
  • Surveillance

Attorney/Legal Matters

  • Asset Search
  • Background Investigations
  • Civil History
  • Court Research (record copies provided)
  • Criminal History
  • DMV Reports
  • Estate & Probate Research
  • Westlaw Research
  • Liability Investigations
  • Locates (Missing Persons)
  • Personal Injury Investigations
  • Photographic Evidence (Digital, Still, Video)
  • Recorded Statements (with transcripts)
  • Skip Traces
  • Subpoena and Process Service

Personal Matters

  • 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

Business/Corporate

  • Asset Search & Recovery
  • Bodyguard/Guard Services
  • Collections
  • Surveillance-Property & Personnel
  • Criminal and Civil Checks
  • Electronic Sweeps
  • Undercover Operatives
  • Intelligence Gathering
  • OSHA Investigative Records
  • Workers Compensation Fraud Inquiries
  • Background Checks Employee/Officer
  • Business License/DBA Reports
  • Skip Traces
  • Credit Reports
  • Dunn & Bradstreet Reports
  • Incorporation/Partnership Records
  • Intellectual Property Searches
  • Investment/Joint Venture Research
  • Perform Due Diligence

Surveillance

  • Subrosa
  • Worker’s Comp
  • Infidelity
  • Business Litigation
  • Fraud
  • Embezzlement
  • Child Custody
  • Employee theft/Pilferage

Records Search

  • 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)
  • Marriage
  • FAA Aircraft Ownership
  • Hunting/Fishing Permits
  • 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 and Trusts

Executive Protection

KMI provides executive protection worldwide. Whether it be a low level of security to high profile personal protection, KMI provides all levels of protective measures.

KMI provides all of the protective measures necessary for you, family, estates and businesses from known and unknown threats.

To get the most value from KMI ‘s security services, we first analyze your current and future Personal Protective needs. This will help us select the proper venue in order to address your needs to improve your protection management of your businesses, estates and personal safety.

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