KMI Investigations, LLC has extensive experience in both public and private sector investigations. KMI Investigations can make the difference in the outcome of your case.

Our processes that follow the principles in "Getting the Truth," provide you with the edge you need to successfully resolve your case. Call us and let us show you how.

We offer attorney services and consultation in the following areas:

• Expert Witness on Interview and Interrogation (court certified Oakland County CC Judge Rae Chaboty; State of Mich v. Kevin Boyd 2019)
• False Confessions
  
• Forensic Linguistics
• Forensic Accounting Services
• Embezzlements
• FINRA
• Elder Fraud
• Guardian Abuse/Fraud
• Conservator Abuse/Fraud
• Asset Discovery and Detection
• Medical Fraud
• Witness Statement/Deposition
  • Analysis and Evaluation
• Fast Assistance at Trial Stage
  • Witness Statement Analysis
  • Jury Selection Assistance
  • Critical question development
• Due Diligence
• Mergers/Acquisitions - know what you're being told.
• Special:

• For Innocence (or False Confession) Cases

  Ask your client to handwrite a response to the following, send it to me, and I can tell you if I, as a Forensic Linguist, have reason to believe he/she is or is not involved:

•  

  "For the day of the homicide (or other offense) for which you are charged, tell me everything you did from the time you woke up until the time you went to sleep." 

How Can a Forensic Linguist Assist an Attorney:

 

Forensic linguists can support attorneys in various aspects of legal work, offering specialized linguistic analysis that can be pivotal in criminal and civil cases. Here are some specific ways a forensic linguist can assist attorneys:

1. Authorship Analysis:

• Determining Authorship: Analyze written texts to assess or verify the authorship of anonymous or disputed documents.
• Comparative Analysis: Compare linguistic features of questioned documents with known writing samples to establish or refute authorship.

2. Voice Identification and Speaker Comparison:

• Voice Analysis: Analyze audio recordings to identify or verify speakers with unique vocal characteristics.
• Speaker Profiling: Provide insights into a speaker’s background, such as regional accent, age, or level of education, based on speech patterns.

3. Deception Detection:

• Statement Analysis: Examine statements, affidavits, or testimonies for linguistic indicators of deception or truthfulness.
• Content Analysis: Analyze the content and structure of communication to identify inconsistencies or red flags that may indicate dishonesty.

4. Trademark and Intellectual Property Cases:

• Trademark Infringement: Analyze linguistic similarities and differences in trademark disputes to determine potential infringement.
• Plagiarism Detection: Identify instances of plagiarism or unauthorized use of copyrighted material by comparing texts for similarities.

5. Defamation and Libel Cases:

• Textual Analysis: Assess whether language in written or spoken statements is defamatory, considering context, intent, and impact.
• Contextual Interpretation: Provide context for potentially defamatory statements, helping to determine their true meaning and implications.

6. Contract and Legal Document Analysis:

• Clarity and Ambiguity: Review contracts and legal documents to identify ambiguous language or unclear terms that could lead to disputes.
• Interpretation: Interpret complex legal language, ensuring that all parties understand it as intended.

7. Criminal Investigations:

• Threat Analysis: Analyze threatening communications to assess the level of risk and provide insights into the author’s intent and background.
• Ransom Notes and Extortion Letters: Examine ransom notes or extortion letters to gather linguistic evidence that can aid in identifying the author.

8. Cross-Examination and Testimony Preparation:

• Expert Testimony: Serve as expert witnesses in court, providing testimony on linguistic evidence and its implications.
• Questioning Strategies: Assist attorneys in developing effective questioning strategies for witnesses based on linguistic analysis of their statements.

9. Jury Selection and Persuasion:

• Jury Profiling: Provide insights into potential jurors’ linguistic profiles, helping attorneys select a favorable jury.
• Argumentation Analysis: Analyze the language used in closing arguments, ensuring that it is clear, persuasive, and likely to resonate with the jury.

10. Training and Consultation:

• Forensic Linguistics Training: Provide attorneys with training on the basics of forensic linguistics and how to apply it in their practice.
• Consultation: Offer ongoing consultation to attorneys on linguistic issues that arise during case preparation and trial.

Practical Applications in Legal Cases:

1. Criminal Cases:
   • Anonymous Threats: Identify the author of anonymous threats by analyzing the language used.
   • Confession Validity: Evaluate the authenticity and voluntariness of confessions through linguistic analysis.
2. Civil Cases:
   • Employment Disputes: Analyze workplace communications in cases of alleged harassment, discrimination, or wrongful termination.
   • Consumer Protection: Examine advertising and marketing materials for misleading or deceptive language.
3. Family Law:
   • Custody Disputes: Analyze written and spoken communications to assess the behavior and intent of parties in custody disputes.
   • Divorce Proceedings: Review communications for evidence of misconduct or to support claims made in divorce proceedings.
4. Corporate Law:
   • Internal Investigations: Assist in internal investigations by analyzing communications for evidence of fraud or policy violations.
   • Contract Disputes: Provide linguistic analysis in contract terms and language interpretation disputes.

By leveraging the expertise of a forensic linguist, attorneys can strengthen their cases, uncover critical evidence, and present more compelling arguments in court.