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KMI
Investigations, LLC is a licensed, Grand Rapids-based
private investigation company. We utilize only highly trained,
skilled and experienced investigators and consultants who are
experts at gathering factually accurate data, witness information,
and evidence critical to our clients' objectives. KMI is your
expert in all types of investigations.
KMI specializes in financial investigation and
forensic accounting using financial fraud experts who have proven
skills in gathering the evidence and facts you need. We will find
those hard to get facts that other firms will miss.
In addition to financial investigations, we conduct organized
insurance fraud, premium fraud, and medical fraud investigations,
competitor research, asset discovery and recovery, do electronic
sweep and detection operations, gather facts and evidence for
attorneys, and work closely with counsel in the preparation and
execution of their case strategies.
Please contact us at any time if we
can be of assistance.
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