KMI-Masthead new

Asset Discovery

We will:

  • Work with executors, “Personal Representatives,” and all legal representatives of estates to locate and recover assets.
  • Work for hourly rate or % of Asset Value.
  • Identify and recover money/assets from off-shore Accounts.
  • Discover assets, real property and/or personal property.
  • Reconstruct money flow.
  • Find unknown financial accounts.
  • Reconstruct subject’s/deceased’s activities.
  • Identify subject’s/deceased’s unknown close associates.

.

 

".. unlocking the secrets of communication." - buy Mr. Koenig's autographed books at Apple Pay/Cash (616 366-5856), Zelle, or BOOKSTORE.

© 2010 – 2024 KMI Investigations, LLC.           Contact: 616 366-5856.  email: Joe.Koenig@kmiinvestigations.com         

infragard fbi footer logosExperts20Court20LogoInternational Forensic LinguistsKMI Investigations LLCBookSetACFEMCPI thumb logo 1024NCISSlogo