KMI Investigations, LLC, with associates in nearly every state, Canada and many countries in Europe and Asia, has extensive experience in both public and private sector investigations, both as investigators and managers in law enforcement and Fortune 500 companies. We offer our clients services and consultation in the following areas:

General Investigative Services
Competitor Research
Forensic Accounting Services
Embezzlement Investigation
Organized Insurance Fraud
Missing Persons/Witnesses
Bank Fraud
Electronic Sweep & Detection
Asset Discovery & Recovery
Medical Fraud
Witness Statement/Deposition Analysis and Evaluation
Evidence Gathering and Evaluation
Consultation at Discovery Stage
Fast Assistance at Trial Stage
       • Witness Statement Analysis
       • Jury Selection Assistance
       • Development of critical questions and information
Due Diligence

Should you have a need for any investigative or consultation services, please contact us at any time for immediate attention to your needs.