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Attorney Services

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:

  • Truth-getting interviews
    scales of justice
  • General Investigative Services
  • Competitor Research
  • Forensic Linguistics
  • Forensic Accounting Services
  • Embezzlement Investigation
  • Organized Insurance Fraud
  • Missing Persons/Witnesses
  • Bank Fraud
  • Electronic Sweep and Detection
  • Asset Discovery and Detection
  • 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
    • Critical question development
  • Due Diligence

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