Houston Private Investigation Company Spotlights Hidden Business Threats

Business Alone in the Dark – Under the Spotlight – With Copyspace

Houston Private Investigation Services

Running a business involves a great many challenges, and this Houston private investigation company helps when those challenges involve threats to the business. They can involve internal, external threats, or both. Often you’re in the dark, unaware of threats, and the job of the private investigator is to spotlight them for you.

Internal Theft

In businesses with inventory, especially warehoused inventory, shrinkage is often considered a part of business. Often it’s only addressed when it reaches a level that can’t be ignored. By that time the money lost could have hired an investigator to ferret out the employees or vendors who are pilfering the stock. Sometimes the long term solution is a well-executed profiling and background check system for new hires and periodic followup.

External Theft

Customers, vendors, transportation companies, and others are all in positions that could facilitate theft of your products or services. If you’re experiencing losses, and internal theft isn’t the problem, consider hiring professional help to locate the sources.

Intellectual Property Theft

This category of theft also involves trademark and copyright infringement. Proprietary software and other intellectual property, including marketing plans, are all at risk for theft. If you have a secret or proprietary process that works well for your business, you can bet that competitor businesses would love to have it. Don’t wait until they find a way to steal it before you take protective measures.

Litigation Services

If you’re in business long enough, it’s likely that you’ll find yourself in a litigious situation. It doesn’t matter whether you’re being sued for something you’ve done or if it’s just a nuisance action. All legal action against your company is a threat to your ongoing business. This Houston private investigation company is hired by many prominent attorneys for investigations related to defense in lawsuits.

TSCM, Technical Surveillance Countermeasures

It’s always gratifying and interesting to see management reactions when spying devices, bugs, cameras and recorders are discovered in a business. Sweeping and debugging are services in high demand in today’s high-tech world. If your business has proprietary or highly successful processes and methods, someone would love to have them as well. A sweep of the phone systems, meeting rooms, and offices of a business can result in the discovery of all kinds of spying devices.

Computer and Cell Phone Forensics

With a major part of our personal and business lives conducted over cell phones and recorded or performed on computers, it’s only natural to find that there are others who would find ways to track our activities on these devices. Locating malware and other software and applications that spy on your activities is what computer and cell phone forensics is all about.

Personal Protective Services

If there are physical threats to company personnel, this private investigation company has the equipment and expertise to protect them at work, home, or wherever you choose. Highly trained investigators are experienced at personal protective services.

All of these are services provided on a regular basis by this Houston private investigation company. With other branches around Texas, contacting Rob Kimmons at Kimmons Investigations is a wise move for any business owner or manager who wants to spotlight issues and resolve them for a better and more profitable business.

Houston Private Investigator Expanding Services

Houston private investigator

Houston private investigator Rob Kimmons is expanding his operations around Texas.

Houston private investigator Rob Kimmons is adding branches and personnel to provide more Texas private investigator services around the state. This Houston private investigation firm has been in business for many years, and has been involved in many high profile cases nationally, and particularly in Texas. Here’s an excerpt from one chapter in Rob’s book about the case of disappearing legislators in Texas in 2003:

Back in May 2003, there was a redistricting plan scheduled for a vote in the Texas legislature, and it resulted in the mass disappearance of fifty-three Democrat legislators.

It was a major story in Texas and went national, with some antics and possibly shady goings-on as well. I’m going to give you some information and quotes here from various online and news sources that I cannot verify as accurate. What I can verify is how these missing legislators were actually located through my firm’s involvement.

The proposed redistricting plan would have resulted in more Republican seats in the legislature, something the Democrats definitely didn’t want. There weren’t enough Democrats to keep the plan from passing, but there were enough to keep it from coming to a vote. The story hit the news nationally when fifty-three Democrats went missing, depriving the Republicans of the quorum they needed to bring the issue to a vote.

They say everything’s big in Texas, and a bunch of missing Democrats and the story were a big deal at the time. Republicans put Democrat lawmakers’ pictures on milk cartons and decks of playing cards. It was like they were seeking terrorists or lawbreakers.

Under the Texas Constitution, a majority of members can vote to compel the presence of enough members to reach a quorum. The Republicans immediately did so, and they sought out law enforcement to help them to find the missing legislators.

The Texas Department of Public Safety’s website even issued an Amber Alert-type of notice to citizens to assist in locating the Democrats so they could be rounded up and returned for a vote. The legislators’ names were posted and a toll-free phone number created for reports of their whereabouts.

You can get a free pdf copy of this book at the link above to see how that case turned out. This Houston private investigator intends to continue serving Texas and the nation well into the future.

Rob’s Book at Amazon

Houston Private Investigator Investigative Hiring Advice

This Houston private investigator says that one thing can be said about most professions: There are ethical professionals and there are bad apples who reflect poorly on everyone. The PI business is particularly attractive to some people who see it as glamorous and with low barriers to entry.

I personally believe that blatant liars and unethical, incompetent investigators make up a noticeable percentage of the PI business. That’s a bold statement, but I’ve bumped into far too many in our business who prove my point.  I love the PI business, and I despise those who discredit our work through misconduct or criminal activity.

A story that I tell in some of these speaking engagements. It’s important in this book, as I believe many would-be PIs will be readers.

Houston Private Investigator Says Investigate Your Investigator

It doesn’t have to be a difficult thing. Most states require licensing for investigators. Check to be sure the investigator you want to hire has an active license. Request his/her complaint and disciplinary history from the licensing authority.

Make an appointment and go to the PI’s office. Is it a professional office space? Does the business have the tools of the trade? How long has the investigator been in business? Ask about background and experience. Does someone there have past law enforcement experience? That’s a plus from a knowledge perspective but also for valuable contacts.

If you have the time and want to be even more certain you’re hiring the right investigator, check the public records for past lawsuits, criminal convictions, or actions against them. Does the investigator or staff have experience in the type of investigative services you need? If all they’ve done is divorce surveillance, they may not be a good choice for complex litigation.

Clients shouldn’t be hiring an investigator based on a high profile or their personality.  My business is mostly about collecting facts. Facts are facts, and they do not need enhancement or fabrication, or at least they shouldn’t. My business is also pretty much one of routine rather than excitement. Sifting through public records is a boring but important part of the job. Spending long days in surveillance to get that one or two hours of useful information or a few photos is common.

It’s also a business of technological surveillance and research. A professional investigator needs the tools of the trade. From investigative databases to covert and overt photography and surveillance equipment, it’s an expensive business if you do it right.

This Houston private investigator can’t stress strongly enough that you must investigate your investigator.

 

 

 

Houston Texas Private Investigator Sees Business Back Close to Normal

The COVID-19 pandemic and the resulting restrictions on all types of business is diminishing in severity. Texas businesses are opening again with some distancing and other restrictions in place. Houston Texas private investigator Rob Kimmons at Kimmons Investigations is seeing business almost back to a more normal level.

Houston Private Investigator Corporate Investigative Services

Based in Houston with branches around Texas, Kimmons Investigations is a high profile Texas private investigator resource for corporations and small business. Trademark and Copyright infringement investigation is one service that protects businesses from theft of intellectual property.

Especially with larger businesses with many employees and inventory, internal theft is a Houston private investigator service provide to help businesses to cut their losses from internal theft. Investigators are highly trained in surveillance and investigative techniques to uncover theft.

This Texas private investigator services provider company and individual profiling and due diligence services that help companies in purchases and mergers, as well as intelligent selection of employment applicants.

Texas Private Investigator High Tech Services

Kimmons Investigations provides technological investigative services for today’s highly technical and online world of business. Their Houston private investigators are highly trained in computer forensics, spyware and trackers, countermeasures and debugging, as well as cellular phone forensics.

Too many companies discover their vulnerabilities in these areas only after they’ve had an incident or had their systems compromised. Kimmons Investigations constantly trains their investigators in the latest investigative techniques and they work with state of the art equipment.

Houston Texas Investigative Services in Vehicle Tracking and Marine Surveillance

If your business would benefit from state of the art tracking of vehicle locations, speeds, and other daily activities, Kimmons Investigations has you covered. In the area of the Houston Ship Channel, marine surveillance is another specialty of their Texas private investigators.

Personal Protective Services

KIS offers personal protection to individuals, dignitaries, company executives, law firm clients etc. KIS maintains a pool of experience Personal Protection Officers, licensed through the State of Texas/DPS. Most of our PPO’s are former police officers.

Asset Discovery Services

Whether it’s a divorce situation or discovery of business or personal assets for litigation, Kimmons Investigations has the trained investigators and resources to locate assets around the world, often when they’ve been deliberately and carefully hidden.

If you’re in need of a Houston Texas private investigator, or elsewhere in the state of Texas, call Kimmons Investigations for the best trained and equipped investigators in the state.

Houston Private Investigator Services

Houston Private Investigator

Computer forensics services.

Rob Kimmons’ company offers computer forensics services.  Computer forensics is a computer investigation and analysis technique used by this Houston private investigator to acquire civil, criminal or administrative evidence from a computer system.

Clients may seek these services for:

  • theft of trade secrets
  • destruction or theft of intellectual property
  • criminal misuse, or fraud

Kimmons’ Houston private investigator service utilizes numerous methods for discovering data on a computer system. These methods uncover or recover encrypted, damaged or deleted files.  The information found can be useful in depositions, litigation, or discovery.

Which Houston Private Investigator Clients Can Use Computer Forensics

Because computers are a part of almost every activity and business these days, Houston private investigator prosecutor clients use computer forensics services to prosecute cases ranging from theft to financial fraud and drug related activities.  Civil litigation often involves computer forensics in cases involving divorce, discrimination, and harassment.

Corporations use computer forensics specialists to gather evidence relating to embezzlement, misappropriation of funds or trade secrets, and sexual harassment. Individuals frequently hire computer forensics specialists to support their claims of age discrimination, sexual harassment or wrongful termination.  Services include:

  • securing the system.
  • hidden, temporary, or swap files are discovered and revealed.
  • discovery of files, including hidden files.
  • recovery of files that have been deleted.
  • Access protected or encrypted files
  • Analyze all relevant data
  • Provide consultation and/or testimony
  • Protect all information and evidence discovered throughout investigation
  • print a summary report of all activities and files.

Throughout these activities, a trained computer forensics professional will safeguard all evidence and files.  Every activity and process used will be noted and the results recorded in order to maintain a chain of evidence.

If you’re seeking a Houston private investigator for computer forensics, contact us at Kimmons Investigations for a consultation about your needs.  Our services cover the wide range of corporate and personal needs.

Texas Private Investigator – Vehicle and Marine Surveillance

Texas Private Investigator

Texas private investigator offers surveillance services on land and water.

 

If you’re in need of a Texas private investigator experienced in both vehicle tracking and marine surveillance, Kimmons Investigations is your best resource for a Texas private investigator.  Surveillance, whether on land or water, is a specialized investigative service that requires both training and technical resources.  Kimmons Investigations has both.

Texas Private Investigator Vehicle Tracking

Companies have a wide range of needs when it comes to keeping track of their vehicles, whether they’re delivery, service, or employer-provided vehicles.  There are many valid reasons for tracking the location of vehicles, some of which include:

  • employee security
  • materials and product protection from theft
  • monitoring of vehicle use for cost control
  • efficient scheduling of service calls or deliveries

Electronic equipment with GPS tracking capabilities are available with full-time Internet tracking of location and mapping of stops and times of movement.  Sometimes the vehicle tracking is a part of investigation of employee activities or theft.

Marine Surveillance

Houston private investigators at Kimmons Investigations are also trained experts at marine surveillance.  In the Gulf of Mexico, Galveston Bay, and particularly the Houston Ship Channel, there are requirements for surveillance of water craft and shore activities related to the massive economic activity in the area.  Ships, container vessels, and craft of all types are engaged in legal and illegal activities.

The equipment and training for marine surveillance has some similarity to vehicle and personnel surveillance, but there are other specialized needs that Kimmons Investigations has available.  Our trained personnel and craft are well-suited to marine surveillance and tracking of watercraft with specialized reporting of activities and movements.

 

For your vehicle tracking, marine surveillance, and Texas private investigator needs, call on Kimmons Investigations for expert training and equipment.

Texas Private Investigator Services

Texas private investigator litigation services.

Investigator provides a full spectrum of investigative services.

Litigation is big business in this country, and whether you’re plaintiff or the defendant, court actions can take a lot of time and money, especially if a trial and witnesses are involved.  This Texas private investigator  provides skip tracing and witness location services.

Texas private investigators from Kimmons Investigations have access to proprietary databases for background checks, locating people, and tracking people who are constantly moving.  In the data collection and analysis phases of locating people, Kimmons’ Texas private investigators access a great deal of data from multiple sources, some not accessible to the general public:

  • credit card applications
  • business license applications
  • courthouse records
  • public records databases
  • proprietary databases
  • driver license records
  • criminal records
  • real estate and mortgage filings
  • loan applications
  • job applications
  • phone number databases
  • credit reports
  • tax records
  • professional license databases
  • court filings

It isn’t difficult to hide from creditors or others in this country, but it’s impossible to hide from a trained investigator with the database and investigative resources available to Kimmons’ Texas private investigators.

Our services to corporate and individual clients involved in litigation often involve locating people to strengthen our clients’ position in a civil or criminal action.  Time is of the essence, as the court has a schedule and witnesses not found in time will not be heard.

Legal professionals in Texas rely upon Kimmons Investigations to support their litigation and do so with professionalism and highly skilled licensed investigators. The outcome of court actions often relies upon the preparatory work done by professional investigators. Entering court under prepared is a sure path to failure. Contact Kimmons Investigations to provide the litigation support you need for success.

Hire the Kimmons Investigations Texas private investigators for your litigation needs, and you’ll have your witnesses in court when you need them.

Houston Private Investigator Internal Theft and Corporate Espionage Investigations

Houston private investigator corporate theft and espionage services.

Houston private investigator exposes corporate theft and espionage.

To begin, why would both internal theft and corporate espionage be in the same article about Houston private investigator services?  Corporate espionage is the theft of intangible and intellectual property, and it often involves a company insider or employee.  So, we’re talking about theft from a company, whether equipment, products, or intellectual property.

Inventory Theft

Inventory theft is common, especially in larger warehoused inventory situations.  The threat increases if the products sold by your competitors are very similar or identical to your products.  Suppose you import items, from electronics to home decor, from overseas.  Those suppliers will be soliciting business from every company like yours they can contact.  This means you’ll be selling identical items to others.

When you’re in this situation, theft of your inventory means that the competitor, or those wishing to sell to your competitor, can quickly move what they sell.  In our investigations, we’ve uncovered employees actually taking orders from competitors and filling then with “midnight requisitions” from their employer’s shelves.

Houston Private Investigator Embezzlement or Theft of Money Investigations

Also common is the theft of money from a company.  Employees handling money, collecting for sales, paying vendors, and other money-related tasks, are often in positions of trust that can be abused.  They’re in positions that make it easy to short the register, falsify invoices or register receipts, or in other ways indicate sales and cash collections that are understated.  They can pocket the difference without the employer noticing, often for long periods of time.

Sometimes it’s more sophisticated.  Accounting manipulations can understate income and overstate expenses in order to hide cash that can be siphoned away from the company without easy detection.

Houston Private Investigator Intellectual Property Theft Investigations

This can be theft that can severely damage a company.  When your business has trademarks, patents, proprietary product formulas or components, or confidential plans for expansion or new products or services, you do your best to protect them.  Your competition is always watching and waiting for opportunities to beat you to market or provide a better widget or service.

Sometimes they do more than just watch.  From bugging your phone systems to covert cameras and recording devices inside your business, they seek to steal your secrets and use them against you.  Our job is to discover what they’re doing, how they’re doing it, and to stop the theft.

Investigative Tools for Internal Theft and Corporate Espionage

With the wide differences between what is being stolen and how, the investigative techniques and tools we use at Kimmons Investigations vary with the goal of discovery in mind.  Each Houston private investigator employs diverse personnel skills, physical surveillance, and high tech forensics to uncover theft of materials, intellectual property, and corporate espionage:

  • physical surveillance, 24/7 if necessary.
  • personal and vehicle tracking.
  • bug detection and debugging equipment.
  • computer forensics.
  • records searches.
  • interviews and taking of statements.
  • covert camera installations.

The goal of Kimmons Investigations is to not only uncover theft but also to determine the culprits.  Our tools are state of the art and our personnel well-trained.  Each Kimmons Inv. Houston private investigator wants to uncover what happened, quantify your losses, determine who to charge, and we’ll provide the evidence you need to bring them to justice.

Texas Private Investigator Trademark & Copyright Infringement Investigative Services

There are many more ways in which to violate valuable trademark, copyright, and intellectual property rights these days.  The Internet is hosting billions of articles, blog posts, advertisements, and more.  It is within the abilities of any individual with a smartphone and Wifi to place their opinions, articles, or posts online at any time.

The traditional methods of trademark and copyright infringement are all still around, but the problems have been amplified by the Internet.  Business owners work diligently to establish their brand and grow brand awareness.  When their registered trademark is used illegally in some way, the damage can negate years of work and a lot of money.

Copyright infringement investigations can take many paths, and the Internet is where copyright is routinely infringed millions of times daily.  Though often not as damaging as trademark infringement, copyright is protection for valuable intellectual property.  Here’s what the U.S. Patent and Trademark Office has to say about them:

Trademark

trademark is a word, phrase, symbol, and/or design that identifies and distinguishes the source of the goods of one party from those of others. A service mark is a word, phrase, symbol, and/or design that identifies and distinguishes the source of a service rather than goods. Some examples include brand names, slogans, and logos. The term “trademark” is often used in a general sense to refer to both trademarks and service marks.

Unlike patents and copyrights, trademarks do not expire after a set term of years.

Copyright

copyright protects original works of authorship including literary, dramatic, musical, and artistic works, such as poetry, novels, movies, songs, computer software, and architecture. The duration of copyright protection depends on several factors.  For works created by an individual, protection lasts for the life of the author, plus 70 years. For works created anonymously, pseudonymously, and for hire, protection lasts 95 years from the date of publication or 120 years from the date of creation, whichever is shorter.

Read more about Kimmons Trademark & Copyright Infringement Investigative services.

What is TSCM? – Texas Private Investigator Technical Surveillance Countermeasures

Surveillance countermeasures, debugging.

Oscor Spectrum Analyzer

Here’s what the FreeDictionary.com says: Techniques and measures to detect and neutralize a wide variety of hostile penetration technologies that are used to obtain unauthorized access to classified and sensitive information. Technical penetrations include the employment of optical, electro-optical, electromagnetic, fluidic, and acoustic means as the sensor and transmission medium, or the use of various types of stimulation or modification to equipment or building components for the direct or indirect transmission of information meant to be protected. Also called TSCM.

 

If someone or a company is eavesdropping on you or your business, they’ve likely placed one or more devices in your residence or business that are designed to capture text, typing, voice, images, or video of activities.  The “bugs” they’ve placed must send out some type of audio, video, or digital signal out of your area to your eavesdropper’s receiver.

Using sophisticated devices like the one in the image above, the transmitted signals are captured and the strength and frequency are detected.  Special software allows the constant monitoring and comparison of multiple signals and locations.  Alerts can be set up as well.

There are other specialized devices that are used to detect and monitor cellular and GSM transmissions.  Even power lines are monitored to detect signals they may be carrying.  Another specialized device can detect and locate electronic devices, even if they’re turned off.  Often these devices are well-hidden in the home or business, in furnishings or even structural components.

Thermal imaging is another TSCM method.  Most electronic devices generate heat when they’re operational.  Even if they’re hidden behind walls, in furnishings, or elsewhere, they can be detected with thermal imaging.  Sometimes the source is normal for the structure, but when detected, investigation of the source determines if it should be there or is eavesdropping.

Telephones & Systems

Telephone devices and their wiring have long been a resource for eavesdropping.  Corporate spying often involves bugs placed in phone panels, centers, or wiring to monitor or record conversations.  Only a thorough expert visual inspection coupled with technology and detection devices can uncover the newest and smallest of these devices.  Only a thorough examination of all telephone equipment, interconnecting wiring, and wiring from the structure outward can uncover today’s sophisticated bugging equipment.

Voicemail hacking is also prevalent in the illegal surveillance toolbox.  Corporate harassment, theft of information, and unauthorized toll charges have resulted from hacking of PBXs and voicemail systems.

Wifi, Networks, and Cyber Security

Having a firewall, even an excellent one, isn’t always an adequate security measure for your computer network.  Often the threats aren’t in the network itself, but in connections between your network and phone or security systems.  Every wiring connection is a potential hiding place for bugging devices.  They’ve even been found in cable data plugs.

Physical Inspection Procedures

Technical Surveillance Countermeasures are more than just sophisticated equipment and detecting devices.  Physical inspection of the space is necessary and is quite thorough.  Devices, wall outlets, connections between systems, furniture, main switch boxes, PBXs, etc. are all suspect until cleared by a physical inspection.

The highly trained and experienced personnel of Kimmons Investigations are experts at TSCM and ready to locate and rid your office of all unwanted surveillance devices.  Learn more about our services here.