Clarence M. Kelly & Associates, Inc. Home

Special Investigations

The depth and breadth of CMKA investigators’ analytical skills, expertise, and methodologies support many challenges

CMKA offers a diverse group of services under our Special Investigations Unit (SIU).  This team provides all aspects of investigation including, but not limited to:

  • Quick-return data from public record searches
  • Due diligence investigations
  • Locates or skip-trace investigations – locate defendants, debtors, witnesses, runaways or other individuals
  • Asset investigations
  • Document retrieval
  • Regulatory agency investigations
  • Verifications
  • Database searches
  • Mandated fraud reporting programs

Insurance Fraud

Fraudulent claims are possible against any insurance policy, including homeowner’s, auto, group health, or mortgage, as well as self-insured companies.  CMKA professionals conduct thorough investigations involving fraudulent insurance claims:

  • Cause of claim investigations
  • Statements
  • Validation of submitted documents
  • Consultation with legal team to structure defense
  • Reports as needed

Background Investigations

  • Federal background and pre-employment screening
  • Security clearance investigation and interviews

Across the country CMKA provides background investigative services for people who make hiring decisions.  We offer a complete range of services that can be customized to suit your needs.  In just a few clicks clients have convenient, timely access to our findings via a secure Web site designed to support background investigations.

 

Video Surveillance Fire Arson Investigation Digital Forensics Evidence Gathering Corporate Crime White Collar Crime Corporate Investigation
6840 Silverheel Street      Shawnee, KS 66226      p. 913.647.7700      f. 913.647.7710      info@cmka.com