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Home
> About Kevin W. McClain Investigations,
Ltd. |
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Since 1998 Kevin W. McClain
Investigations, Ltd. has provided confidential,
comprehensive, professional investigative
services to the legal, corporate, and insurance
communities as well as discerning individuals on
a local and national scale. Being cost
effective, time sensitive and producing accurate
results are the benchmark for our sterling
reputation. We are licensed and conduct
investigations in Illinois,
Kentucky, and Indiana. We offer our
investigative and process services in Missouri,
though the state does not require licensing. |
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Scope of our investigation services: |
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Asset and Financial – Determines real and
personal assets and financial worth. |
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Background and Due Diligence – Check
and/or confirm civil, criminal, work, addresses,
and family history, business affiliations,
bankruptcies , judgments, tax liens, and more. |
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Civil – Non criminal disputes and
disagreements between parties. |
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Corporate - Background checks,
dishonesty, sexual harassment, drugs, white
collar crime, internal theft, undercover and
competitive business intelligence.
More on
Corporate Investigative Services |
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Criminal Defense - Homicide, Capital
Crimes, sex offenses, assault, robbery, fraud,
DUI, drugs and all matters pertaining to local,
state and federal criminal proceedings.
More On Criminal
Defense Services. |
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Computer Crimes - Identity theft, credit
card, and information theft by deception, trick
or device. |
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Domestic/Family/Probate - Matters
relating to divorce, child custody, adoption,
infidelity, and estates. |
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Information Services – Collecting public
record and proprietary information on people and
businesses. |
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Insurance - Property-casualty liability,
coverage, SIU, litigation support, policy fraud,
statements, locates, workers compensation,
catastrophic injury and death claims. |
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Legal/ Trial – Investigative support for
legal professionals from start to finish,
forensic expert services. |
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Locates/ Missing Persons - Issues
relating to locating people and tracking missing
persons. |
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Statements and Interviews – Interviewing
and questioning witnesses, insurers, claimants,
subjects and other individuals, assessing
credibility, verbal, signed, recorded,
videotaped statements and affidavits. |
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Surveillance - Observation of individuals
to determine activity level and conduct,
videotape evidence supports and corroborates
observations. |
Mission Statement
by President Kevin W. McClain |
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