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| Description of Service(s): | |||||||||||||||
| Kithas & Associates was established in 1974 and is providing an efficient and factual service for individuals and the business community. We would appreciate the opportunity to work with you.
INVESTIGATION & RESEARCH: A comprehensive fact gathering service, which will provide factual information to meet your requirements. INVESTIGATIVE EXPERTISE: Surveillance & documentation Background & Asset Inquiries Interviews & Statements Missing persons/witnesses located SURVEILLANCE & DOCUMENTATION: Experienced surveillance investigators (combined 35 years experience) Professional video & film equipment Surveillance vehicles Documentation of activity for trial testimony CLAIMS INVESTIGATIONS: Investigation of all types of Commercial and Insurance claims and other types of injury claims Surveillance and documentation of activity Interview witnesses and obtain statements Civil Court and Criminal Record search BACKGROUND & ASSET INQUIRY: Civil Court record search, State & Federal Criminal record search, State & Federal Neighborhood inquiry Personal search - marriage, employment records, residence, vehicles Financial search - property & tax records, UCC filings, bank records, Federal bankruptcy files, assumed names files State corporation records & business files, state and local COMMERCIAL FRAUD: Investigation of all types of fraudulent activity Theft by misrepresentation Embezzlement Theft by computer Stock fraud Detection of industrial espionage PRE-TRIAL INVESTIGATIONS: For civil and criminal matters. A determination of essential facts, verification and documentation for trial testimony Licensed by the State of Texas, A1352 Liability coverage on all cases Contact Person: J. A. Kithas | |||||||||||||||
| Area(s) of Practice: | |||||||||||||||
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Electronic Surveillance Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance | |||||||||||||||
| States Serviced: | |||||||||||||||
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Texas | |||||||||||||||