No announcement available or all announcement expired.

Blog

Company Has Its Private Eye On Businesses

Kimmons Investigative Services, Inc. is proof that a handshake no longer forms a sound enough base for lots of business deals in the Lone Star State.

Witness the case of a Houston bank with an oil man about to default on a $3 million loan. The oil man claimed poverty. The bank suspected otherwise.

Enter Kimmons Investigative Services, Inc., a Houston investigations and security firm.

In slightly more than a week, the firm ha combed public records in Houston and state records in Austin to find numerous companies and real estate holdings belonging to the oil man

In all, it produced a report more than a half-inch thick showing assets of more than $7 million.

Rob Kimmons, a former Houston police sergeant and a private investigator, runs Kimmons Investigative Services, Inc., which has completed 450 investigations and is now taking in $15,000 to $20,000 a month in investigation fees.

Two Austin banks and several Houston banks use the firm to help track hidden assets belonging to bad-loan customers.

Other clients include investors checking out potential business partners, creditors looking into bankruptcy cases, and divorcees looking for their spouses’ secret wealth. The company uses only public records – county and state tax records, business filings, and court records – to track its targets.

The firm charges $1,500 plus expenses for an investigation and $500 for a smaller report called a “pre-client check.”

One Austin investor was considering an offer to become co-owner in an office building here with a Tennessee businessman, each putting up several million dollars into the deal.

The Tennessee man even came up with $20,000 cash as a show of his good faith and financial heft.

But a further check by Kimmons Investigative Services, Inc. showed the Tennessee man had virtually no assets. His business address turned out to be a Nashville parking garage.

Although the company does much of its work around Houston, it sees Austin as an area ripe with opportunity.

“If you’ve got a lot of growth, you’ve got a lot of people coming in.” said Mike Guidry, the company’s executive Vice-President. “A number of them are flimflam people.”

By Kirk Ladendorf, Business Editor

Share Your Thoughts!

Houston Address

Kimmons Investigative Services, Inc.
3033 Chimney Rock, Suite 200
Houston, TX 77056
Phone#: 713-532-5881
Fax #: 713-266-4002
State Licensed for over 30 Years

Directions

Investigators

Nationwide Toll Free#: 1-800-681-5046
Austin Phone#: 512-300-3111
Houston & Dallas Phone#: 713-532-5881

Kimmons Investigative Services, Inc., Private Detectives with Offices in Houston, Austin, and Dallas. Copyright ©2016. All Rights Reserved.