Newman Kimmons Investigations, Inc. and our Corporate Investigations Team have a vast amount of experience in representing corporations and governments in complicated investigations and matters of white-collar crime. Our highly trained investigative professionals handle many types of private investigations involving surveillance, embezzlement, theft of trade secrets, fraud, internal affairs, corruption, cargo theft, injury cases, and non-compete contract violations.
Newman Kimmons' Corporate Clients have come to depend on us for covert investigations investigating anything from major defalcations involving breaches of responsibility at the highest organizational levels to repetitive false claims and petty thefts. In all cases, our number one priority is to determine the parties involved, the scope of the loss, and the actions needed to prevent it from reoccurring.
We advise and represent clients in: grand jury investigations; internal corporate investigations; trials involving allegations of securities fraud, antitrust violations, bank fraud, insider trading, government contract fraud, violations of the Foreign Corrupt Practices Act, and violations of the False Claims Act; and in the establishment and maintenance of corporate compliance programs.
We assist our corporate clients in establishing a comprehensive review procedure, proper ways to conduct an interview, and instruction in handling crisis management consulting so as to avoid or lessen the impact of negative publicity or governmental action.
Houston Private Investigations – Intelligence Surveys
Newman Kimmons is available to assist their corporate clients in the field of competitor intelligence surveys. These information surveys provide management with key strategic information concerning their competitor's efforts in the world market place. Frequently, a competitor's activities are aimed at a corporation's intellectual property assets and the target company must move swiftly to counter these infringement efforts.
Newman Kimmons Investigations, Inc. conducts precise and thorough private investigations into all areas of Corporate Business. Please contact us at (713) 952-9660 or email us at info@newman-kimmons.com for more information.
