The Kit Group LLC offers a variety of investigative and security services and are licensed in California, Idaho, and Wyoming. We are available for assignments in all 50 states and internationally through our affiliate networks.
Asset Searches
We have access to vehicle ownership information including automobiles, boats/ yachts, aircraft and real property ownership information in all 50 states. We also have resources that can develop financial information on corporations, businesses, and individuals in accordance with current laws.
Computer and Forensic Data Recovery
We use state of the art technology for computer data recover and certified forensic services. We offer these services to individuals, businesses, and corporations. We also provide iCloud services to assist with data back-up and other important information.
Court Filings and Research
We can personally deliver your court filings to various courthouses in California and has a network of affiliates for nationwide filing services and research and document retrieval.
Due Diligence Investigations
We search for business ownership, business credit history, and business litigation utilizing unique methods to assist in developing an overall visual of a business and its principle entities.
Executive Protection
We maintain and employ executive protection agents available to respond to a need for protection of person or property 24 hours per day, 7 days per week worldwide. This need may result from workplace violence, marital situations, threat of assault and/ or battery, layoffs, high-risk terminations, company closures, employee strikes, and other circumstances where violence may occur.
Interviewing
We conduct interviews of witnesses, defendants, suspects, etc.. in connection with any criminal or civil corporate and business matters. The Kit Group has over 20 years of experience in interviewing and certified under Paul Ekman ETAC and ESAC
Pre-Employment Screening
We provide pre-employment screening to large and small corporations nationwide. The employment screening investigations can include criminal history, civil litigation searches, driver history, employment and education verification, public filings, federal court searches, professional licenses, and Social Security Number verification.
Professional Security Training
We are certified with the Bureau of Security and Investigative Services (BSIS), California Peace Officers Standards Training division (P.O.S.T), Department of Justice (DOJ) and the National Rifle Association Law Enforcement (NRALE) to conduct security and firearms training for personal protection specialists.
Service of Process
We have fully licensed Process Servers in the United States that are registered and bonded with experience needed to complete your service of process professionally. Our Process Servers are diligent and specialize in serving subjects who avoid service and are difficult to find.
Site Security Surveys
We provide assessments of all aspects of corporate and business building security, including perimeter lines, lighting, access control, alarm systems, security guard service, personal protection, parking structures, company policies regarding personnel, money handling, disaster preparedness, and much more.
Skip Tracing
We utilize large databases that contain information including names, addresses, Social Security Numbers and dates of birth. We also have access to a nationwide network of investigators and personnel that allow us to locate individuals, current addresses, and other contact information.
Surveillance
We provide surveillance for all legitimate business and individual requirements 24 hours per day, 7 days per week. We employ teams of surveillance investigators experienced in both moving and stationary surveillance assignments. Photography and digital video are available to record the activities within the guidelines of current laws.
Undercover Operations
We employ trained undercover operatives for many required situations. These operatives are trained to detect and identify employee misconduct such as theft, drug use/sales, alcohol use, time theft or misappropriation, policy safety violations, supervisor/manager misconduct, and many other corporate or business-related assignments.
Workers Compensation Investigations
We have a 90% + hit ratio when providing our clients worker’s compensation investigations which include activity checks, extended surveillance, AOE/ COE Interviews, and covert surveillance. We also offer an activity check/ social media search that offer our clients a cost effective approach to ascertaining fraudulent activity. Let The Kit Group help mitigate your losses with our unique and proven techniques.
Workplace Violence Investigations
We employ personal protection agents in the event that a workplace violence threat is received during the course of an investigation. We work with corporations and businesses to train employees and management in identifying warning signs that may lead to workplace violence.
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