Internal Theft Investigations
Newman Kimmons Investigations, Inc. provides detailed profiling to assist our clients in every aspect of litigation processes, as well as hiring decisions, business research and to fill many other information needs. We will help you find the culprit if you are experiencing theft within your business or corporation.
If you suspect an employee of wrongdoing, surveillance is a must, prior to taking action.
Newman Kimmons Investigations, Inc subscribes to dozens of databases and other sources that allow our firm to profile companies, key employees and others. In-depth reports can be compiled by searching millions of public records and utilizing other information resources. Some reports searched when initiating profiling cases include: criminal conviction histories, civil records, federal court records, bankruptcies, liens, judgements, address histories, family or company affiliations and relationships, state licenses as well as financial and material assets including properties and vehicles. Our resources do not stop locally, as our network of contacts and associations is truly global.
This information we collect has proven invaluable to collectors, banks, lawyers, employers and businesses considering important hiring or merger decisions. The information that Newman Kimmons Investigations, Inc can provide will help you make your decisions intelligently. It will also cut down on potential employees that might steal or commit corporate espionage.
