Recent case results (this is an ongoing list)
Threat Assessment and High-Risk Security Operations
KCI conducts threat assessment and high-risk protection details internationally specifically specializing in Asia on a regular and frequent basis.
Due to the high-profile nature of KCI's clients, businesses, and corporations, confidentiality must be preserved and are therefore unable to list every operation due to privacy issues and the ongoing nature of the operation.
KCI is fully capable of supporting any threat assessment, high-risk operations, and intelligence gathering that you or your organization may require.
For further information please contact us directly.
2021:
Dating Site Scammers
Thursday, June 10, 2021
KCI was retained by the client in order to locate an individual on a Subject from a dating-app used by the client. The client was concerned that the person they were speaking with was not who they said they were and was attempting to steal their money. KCI performed a background investigation on the account that was being used as well as well as other database searches regarding scam accounts.
KCI determined that the Subject was not a scam account and was a legitimate individual. Information on protecting against illegitimate accounts was still provided to the client for the future.
Social Media Background Check
Tuesday, March 9, 2021
KCI was retained by the client to conduct a background check on a specific person that the client was becoming romantically involved with through a social media/online dating platform.
The client was concerned that the person was not who they said they were and was attempting to exploit the client for their own personal gain. KCI performed an extensive background check on the individua. In question.
After analyzing multiple databases and relevant information, KCI determined that the invidual was not who they were portraying and was acting under a false identity.
Missing Child
Monday, February 15, 2021
KCI was retained by the client in order to locate their son who had gone missing. The client was unable to locate their son themselves and requested KCI conduct an investigation of the Subject’s social media, contacts, as well as search various databases for information that might help locate the Subject.
KCI was able to successfully obtain enough information to locate the Subject and restore contact.
Insurance Fraud
Thursday, January 7, 2021
KCI was retained by a local corporation to investigate the possible insurance fraud of an employee through the use of video surveillance and further investigators.
KCI was able to obtain approximately 30 minutes worth of video surveillance of the Subject outside his restrictions. KCI provided the gathered information to the client following the extensive investigation involving both video surveillance and undercover operations.
2020:
Social Media Scammers
Friday, November 20, 2020
KCI was retained by the client to conduct an investigation on the legitimacy of a recent online contact. The client was concerned that this individual that was in contact with them through social media was attempting to steal their financial information. KCI was able to perform an extensive investigation on the alleged scammer involving databases searches, phone forensics, as well as a comparison to known scamming techniques.
KCI determined that the person in contact with the client was attempting to scam them for money and advised the client on the necessary steps to ensure privacy in the future.
Escorting and Protecting
Monday, July, 13, 2020
KCI was retained by a well-known actor in a last minute request to have KCI investigators stand-by while the artist traveled around the island.
Following meeting with the client, the client was escorted by KCI investigators around various places on the island.
Background Investigation
Tuesday, May 18, 2020
KCI was retained by the client in order to conduct a background check on their fiancée. The client was concerned about their fiancée’s questionable history and possible exploitation.
Following the detailed background investigation, KCI was able to uncover all information that was requested by the client and provided it to the client as was requested.
Video Surveillance
Wednesday, April 15, 2020
KCI was retained by the client to conduct a video surveillance of the client’s girlfriend on same say. KCI was tasked with conducting surveillance of the Subject’s activities at her home.
Further, KCI conducted an undercover operation at the Subject’s place of work at the request of the client. KCI provided the information gathered to the client during the course of the investigation.
Custody Transfer
Monday, February 10, 2020
KCI was retained by the client to conduct an investigation involving a individual and a minor. KCI was retained to locate the individual for the purposes of facilitating the transfer of custody between the minor and the client.
KCI was able to locate the Subject and minor Subject utilizing various databases and surveillance techniques. This information was able provide investigators with the necessary tools to facilitate the transfer of custody.