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Investigations & Security Services Services Include: Kimmons Investigative Services, Inc. Kimmons Investigative Services, Inc 5906 Dolores St Houston, TX 77057 Suite 225 (713) 532-5881 Fax: (713) 266-4002 Email: [email protected] 111 Congress Ave. Suite 400 Austin, TX 78701 Phone: (512) 300-3111 Fax: (512) 681-4479 Email: [email protected] For more information, please visit our website: www.kimmonsinv.com - Domestic Investigations - Corporate and Fraud Investigations - Electronic Surveillance Detection - Surveillance - Countermeasures/Debugging - In-Depth Profiling: Companies & Individuals - Civil Litigation Support - Asset Discovery - Skip Tracing (Locates) - Expert Witness Testimony - Vehicle Tracking - Surveillance Camera Installation - 24-Hour Digital Video & Audio Monitoring State License #C04124 - Houston - Dallas - Austin - - Affiliates Worldwide -

Kimmons Investigative Services, Inc Services, Inc. · Due Diligence Corporate Investigations Countermeasures Company Background Kimmons Investigative Services, Inc. provides detailed

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Page 1: Kimmons Investigative Services, Inc Services, Inc. · Due Diligence Corporate Investigations Countermeasures Company Background Kimmons Investigative Services, Inc. provides detailed

Investigations & Security Services

Services Include:

Kimmons InvestigativeServices, Inc.

Kimmons InvestigativeServices, Inc

5906 Dolores StHouston, TX 77057

Suite 225(713) 532-5881

Fax: (713) 266-4002Email: [email protected]

111 Congress Ave.Suite 400

Austin, TX 78701Phone: (512) 300-3111

Fax: (512) 681-4479Email: [email protected]

For more information, please visit ourwebsite:

www.kimmonsinv.com

- Domestic Investigations- Corporate and Fraud Investigations- Electronic Surveillance Detection- Surveillance- Countermeasures/Debugging- In-Depth Profiling: Companies &Individuals- Civil Litigation Support- Asset Discovery- Skip Tracing (Locates)- Expert Witness Testimony- Vehicle Tracking- Surveillance Camera Installation- 24-Hour Digital Video & AudioMonitoring

State License #C04124

- Houston - Dallas - Austin -- Affiliates Worldwide -

Page 2: Kimmons Investigative Services, Inc Services, Inc. · Due Diligence Corporate Investigations Countermeasures Company Background Kimmons Investigative Services, Inc. provides detailed

Due Diligence Corporate Investigations

Countermeasures

Company BackgroundKimmons Investigative Services, Inc. providesdetailed profiling to assist our clients in everyaspect of the litigation processes, as well ashiring decisions, business research and to fillmany other information needs.

Kimmons subscribes to dozens of databasesand other sources that allow our firm toprofile companies, key employees andothers. In-depth reports can be compiled bysearching millions of public records andutilizing other information resources. Somereports searched when initiating profilingcases include: criminal conviction histories,civil records, federal court records,bankruptcies, liens & judgements, addresshistories, family or company affiliations &relationships, and state licenses, as well asfinancial and material assets includingproperties and vehicles. Our resources do notstop locally, as our network of contacts andassociations is truly global.

Kimmons has broad experience in representingcompanies and governments in complex CorporateInvestigations and white collar crime matters. Kimmons'trained investigators handle many investigationsinvolving fraud, theft, embezzlement, theft of tradesecrets, cargo theft, internal affairs, corruption,countermeasures/ debugging, non-compete contractviolations, injury cases and surveillance.

We advise and represent clients in internal corporateinvestigations, trials involving allegations of securitiesfraud, antitrust violations, bank fraud, insider trading,government contract fraud, violations of the ForeignCorrupt Practices Act, and violations of the False ClaimsAct, and in the establishment and maintenance ofcorporate compliance programs.

Kimmons' Corporate Clients have come to rely on us forconfidential investigations of everything from repetitivefalse claims and petty thefts to major defalcationsinvolving breaches of responsibility at the highestorganizational levels. In all cases, our focus is todetermine the scope of the loss, the parties involved,and the actions needed to prevent a re-occurrence.

Countermeasures are a defense technique designed to detect, prevent, or expose the use ofelectronic audio, or visual surveillance devices, also known as 'bugs'. This includes the detection ofradio frequency transmitters, carrier current transmitters, infrared transmitters, series and paralleltelephone taps, as well as hookswitch by-passes associated with telephone systems. Kimmons'purchase of REI's Oscor Unit positions us far ahead of most private security.

Domestic InvestigationsKimmons Investigative Services, Inc. assists with all divorce and child custody matters including:surveillance, vehicle tracking, asset discovery, litigation support, etc.

Kimmons Investigative Services, Inc. is aprofessional investigative agency and securitycompany that has been in operation for over 30years. The agency was founded byOwner/President Rob Kimmons in 1983. PrincipalsBobby L. Newman and Rob Kimmons are thepremier experts in domestic and corporateinvestigative matters. Newman & Kimmons areboth former law enforcement officers withdecades of experience in law enforcement andprivate investigations. The combination of theirexpertise, contacts, staff, and experience, hascreated the largest and most respected Firm inTexas. Kimmons staff, experience and equipmentare second to none.

The Firm has offices in Houston, Dallas and Austin,as well as affiliates and capabilities worldwide.Our associate offices and working relationshipswith other investigators and investigative firmsthoughout the United States and worldwide giveus a true global reach. Our highly trained fieldinvestigators have backgrounds in lawenforcement and investigations on local,national and international levels.