Recent case results (This is only a partial List. The list is still being updated)

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.

Monday, January 13, 2020

Internet Ticket Fraud

KCI was retained by the client to conduct an investigation on an individual that had been contacting the client for the purposes of selling tickets to an upcoming event. The client was concerned that the company selling the tickets was not legitimate and was attempting to commit fraud.

 

KCI investigated the company and individual in contact with the client by searching known scammer databases and by employing investigative tactics to get the scammers to reveal information that would uncover their true motives. This information was provided to the client as well as to relevant authorities to prevent the scammers from continuing their operation.

Sunday, September 15, 2019

Charity Fraud

KCI was retained by the client to conduct an investigation into the legitimacy of a charity that was soliciting donations from the client. This “charity” was in contact with the client through the internet and was repeatedly asking for donations for their cause; the “charity” often sent emotionally sensitive information relevant to their cause in an attempt to strengthen their story and guilt the victim.

KCI investigated this “charity” through various techniques and was successfully able to reveal the true nature of the scammers. KCI advised the client about known scamming techniques and was able to prevent any negative consequences from the fraud.

Monday, August 19, 2019

Dating Site Scammers

KCI was retained by the client to conduct an investigation 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.

Monday, March 11, 2019

Process Service

KCI was retained by the client in order to locate an individual that had been evading process service. The client was unable to locate the subject after various failed attempts and other unsuccessful background checks.

KCI was able to conduct an investigation into the subjects past as well as analyzing the subjects internet activities. KCI determined that the subject had been actively concealing their current residence in an attempt to evade service. This information was provided to the client and the subject was properly served.

Wednesday, February 20, 2019

Insurance Fraud

KCI was retained by the client in order to conduct an investigation into the possibility of insurance fraud from an employee. KCI was able to obtain approximately 1 hour of video surveillance footage of the subject acting outside of their medical restrictions at the time. The obtained evidence was provided to the client.

Tuesday, February 05, 2019

Social Media Scammers

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 database 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.