INVESTIGATIVE SERVICES SINCE 1995
When you need to know what someone is actually doing-not what they say they are doing- KIM HALE Private Investigations provides professional surveillance and documented evidence for attorneys, businesses and private Clients
Confidential • Professional • Case-Focused Investigative Support
SURVEILLANCE
OUR SURVEILLANCE TEAM HAS OVER 100 YEARS OF INVESTIGATIVE EXPERIENCE !
- Infidelity / domestic surveillance
- Insurance and workers' compensation surveillance
- Litigation surveillance
- Activity checks
- Asset/location verification
- Fraud investigations
- Subject surveillance for attorneys
- Witness surveillance/location verification
- Corporate and employment-related investigations
- High-value family and fiduciary matters
Litigation & Attorney Support
We assist attorneys and legal professionals with investigative research and case support, including:
- Background and credibility investigations
- Witness location and verification
Case-related research and information development
Pre-litigation investigative support
- Post-filing investigative assistance
Due Diligence & Risk Intelligence
For individuals and organizations requiring informed decision-making:
- Business partner and relationship due diligence
- Pre-transaction background analysis
- Financial and reputational risk review
- Integrity and credibility assessments
Fraud & Financial Investigations
Investigations involving deception, misrepresentation, or financial harm:
- Investment and business-related fraud inquiries
- Elder financial exploitation concerns
- Asset-related investigative research
- Scam and impersonation investigations
Locate & Missing Person Investigations
Discreet efforts to locate individuals for lawful and appropriate purposes, including:
- Family and personal locates
- Legal-related locates
- Beneficiary and heir searches
- Skip tracing in support of legitimate matters
STATE OF FLORIDA PRIVATE INVESTIGATIONS - Confidential Services
What Makes Our background Investigations Different
Most investigators rely heavily on automated databases.
While fast, these methods often miss critical details, outdated records, or context that can impact real-world decisions.
Our approach is different.
We apply investigative techniques to:
- Verify records, not just retrieve them
- Identify inconsistencies and red flags
- Cross-check information across multiple sources
- Escalate deeper when something doesn’t add up
This results in a more complete and reliable picture of the individual you’re evaluating.
Who We Work With
Our screening services are designed for:
- Compliance specialists
- Professional service firms
- Individuals
- Business owners and executives
- Attorneys and legal professionals
We are especially valuable in situations where accuracy is critical and risk must be minimized.
Screening Services
We offer customized screening based on your needs, including:
- Criminal and civil record verification
- Identity and history validation
- Fraud and risk indicators
- Enhanced investigative screening (deep-dive analysis)
- Comprehensive Background Investigations
When to Use Investigative-Level Screening
Our services are ideal when:
- A standard background check feels insufficient
- The role involves trust, access, or liability
- You’ve experienced issues with missed information in the past
- You need a higher level of confidence before making a decision
Our Approach
We don’t process volume—we focus on accuracy.
To maintain quality and discretion, we limit the number of clients and screenings we take on. Each case receives direct attention and professional oversight.
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