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INVESTIGATIONS AND CONSULTING

INVESTIGATIONS AND CONSULTING. “Relentless Pursuit of Excellence” Since 1989. WORLD WIDE OUTREACH WITH WORLD WIDE RESULTS.

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INVESTIGATIONS AND CONSULTING

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  1. INVESTIGATIONS AND CONSULTING “Relentless Pursuit of Excellence” Since 1989

  2. WORLD WIDE OUTREACH WITH WORLD WIDE RESULTS The ability to conduct investigations and/or due diligence checks on a global basis is becoming increasingly important. Kelmar and Associates regularly assists organizations in such matters – both in the United States and around the world. Based on the particular need, Kelmar and Associates will draw from its global infrastructure to provide you with the necessary expertise in the subject field.

  3. INVESTIGATIVE SERVICES • Surveillance: Our investigators are highly trained to maintain the client’s integrity by being discreet and upholding the highest level of confidentiality. Investigators update training and education regularly and are equipped with state-of-the art covert equipment. • Background Checks: Kelmar and Associates provide a complete line of background services including criminal history, driving records, civil history, credit reports and in depth background information. • Drug Screening: Kelmar and Associates offer drug testing on site or within our offices. • Internal Investigations: Our investigators are trained to work undercover within the client’s workforce or to conduct in depth investigations to resolve internal discrepancies.

  4. Specialized Services: Countermeasures: A review of property and communications for recording and intrusion devices. Due Diligence: Investigation into the background, character, financial profile and business climate of a particular individual or business. Executive Security Consulting: A review of potential threats, prevention and response to key executives and their families.

  5. INVESTIGATION SERVICES INCLUDE: Background Investigations Child Custody Cases Civil History Searches Computer Investigations Criminal History Searches Domestic Related Cases Due Diligence Searches Financial Loss General Liability Investigations General Security Assessments Hidden Assets Investigations Legal Support/Testimony Location of Witnesses/Skip Traces Medical Malpractice Cases Nursing Home Abuse Cases Pre-Employment Evaluations Product Liability Cases Record Searches/Retrieval Surveillance Under Cover Investigations Video Documentation Vulnerability Assessments Worker's Compensation Cases

  6. SECURITY CONSULTING SERVICES INCLUDE: • Security Audit • Litigation Support • Enterprise Security Solution • Crisis Management • Emergency Evacuation • Kidnap and Ransom • Security Training

  7. Operational Capabilities “Relentless Pursuit of Excellence” Kelmar and Associates offers a comprehensive approach to protecting personnel and assets on a global basis with operational capabilities in more than 150 countries. In recent years, Kelmar and Associates has greatly expanded its capabilities to support its “product based” clients (manufacturers, distributors, and retailers). This includes due diligence investigations, supply-chain security and product tampering issues.

  8. North America Regional Locations • San Antonio, TX (Home Office) • Dallas, TX • Houston, TX • Nashville, TN • Tucson, AZ • Oklahoma City, OK • Miami, FL • New York, NY • Atlanta, GA • Los Angeles, CA • Baton Rouge, LA • Charlotte, N.C. • Arlington, VA • Columbus, OH • Chicago, IL

  9. INTERNATIONAL Mexico: Mexico City Monterrey Cancun Durango Guadalajara Aguascalientes Canada (Toronto) England (London) Middle East (Israel) Asia (Hong Kong) Caribbean South America Europe Canada Europe Asia Mexico Africa S. America Australia REGIONAL LOCATIONS

  10. EXAMPLES OF DUE DILIGENCE SERVICES Strategic Partnerships New Facility Location Selection Background Assessments Benchmarking Investigative Research Vulnerability Evaluations Criminal Records or Associations Securities or other Regulatory Violations or Disciplinary Action Extensive Litigation and/or Bankruptcies Unpaid Tax Liens and/or Judgments Other Credit or Financial Problems Past Business Failures and Related Debt Fraudulent or Exaggerated Credentials Misrepresentations or Character Issue

  11. KELMAR REPORTS: Easy to Communicate We provide our clients that ability to keep up-to-date through our secure internet case management site. Using industry standard log in security, clients are able to view the most current reports, video, documents and budget expenditures. Case managers review reports from our staff and are able to respond to client needs in a more rapid and pro-active method.

  12. SERVICE: A WAY OF DOING BUSINESS AT KELMAR As a routine part of its dedication to providing clients with uncompromised customer service, Kelmar & Associates encourages our clients to consider us an “extension to their staff.” Kelmar and Associates has performed a variety of specialized services for its clients, such as responding to employee inquiries on behalf of corporate security departments, reviewing policy material or helping a traveler replace a lost passport. Kelmar and Associates provides such services on almost a daily basis and considers it a normal part of our business activities.

  13. PRE-EMPLOYMENT AND BACKGROUNDS • Through our secure internet site our clients can conduct a complete range of pre-employment and background checks including: • Criminal History • Social Security Trace/Verification • Motor Vehicle Records • Education & License Verifications • Terrorist Watch List Searches • Sex Offender Searches • Marriage and Divorce Records • Medicare Sanctions • Credit Histories Domestic and International Searches Available

  14. FEATURED ON: Life-Camera-Action The Sally-Jesse Raphael Show

  15. TRAINING ACADEMY Our company owned training academy provides our staff as well as clients and other investigators with professional education. Courses include: Accredited School Accredited Courses Accredited Instructor www.PIinstitute.com • Ethics and the PI • Rules and Procedures • PI Laws • FCRA • Surveillance • Insurance Invest. • Record Searches • Intellectual Property • Agency Management • Skip Tracing • Physical Security • Internet Invest. • Nursing Home Abuse …. AND MORE!

  16. MEMBER

  17. Kelly E. Riddle, President President – Texas Association of Licensed Investigators (TALI) Selected as “One of the Top 25 PI’s of the Century” by the National Assoc. Of Investigative Specialists Selected as the # 1 P.I. In the U.S. (PI Magazine) Selected as the Investigator of the Year (NAIS) Awarded the Texas Certified Investigator Designation (TCI) Regular Columnist for the PI Magazine

  18. AUTHOR OF:

  19. Kelly E. Riddle, President: • Former Police Officer, SWAT, Evidence Technician, Arson Investigator • Bachelor of Science Degree in Criminal Justice • 32 Years Investigative Experience • Author of 10 Books & 4 Video Training Tapes • Founder of the PI Institute of Education • Founder of the Assoc of Christian Investigators • President – 2010-2012 (TALI) Texas Assoc of Licensed Investigators • Former President-Elect – TALI (2009) • Former Board Member – TALI (2007 – 2009) • Board of Directors – Freedom of Information Foundation of Texas

  20. CONTACT INFORMATION Home Office: Kelmar and Associates, Inc. 2553 Jackson Keller, Ste. 200 San Antonio, TX 78230 (210) 342-0509 (888) 873-1714 Toll-free (210) 342-0731 www.Kelmarpi.com Email: kelmar@kelmarpi.com

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