100 % CONFIDENTIAL
Kim Hale Lead Investigator , Former Trial Court Investigator
We approach each case with dedication and compassion, knowing that sometimes we can intervene early to prevent devastating outcomes.
Other times, we enter when the damage is already unfolding, working tirelessly to halt further harm.
In the most heartbreaking cases, where a life has already been shattered by malicious acts, we strive to bring justice and a sense of resolution.
No matter where you are in your journey, we are here to stand by your side and offer expert guidance, ensuring that your well-being and peace of mind remain our top priority.
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
Confidential
Section 493.6122 F.S
Uncovering the Truth for Discerning High End clients.
Whether you seek to evaluate potential employees, tenants, or business partners, or require an in-depth probe into allegations of fraud, embezzlement, or other criminal activities, our meticulous approach ensures a comprehensive examination of relevant information.
LOCATES/ MISSING PERSONS
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
Confidential
Section 493.6122 F.S
Confidential Locating Services: Respecting Boundaries and Empowering Serious High-End Individuals.
Please be aware that certain locating cases require the appropriate documentation to ensure that you have a legal right to access the whereabouts of a missing person.
Examples of such documentation incl
Confidential
Section 493.6122 F.S
Confidential Locating Services: Respecting Boundaries and Empowering Serious High-End Individuals.
Please be aware that certain locating cases require the appropriate documentation to ensure that you have a legal right to access the whereabouts of a missing person.
Examples of such documentation include a Police Report, Court Order, or Civil Action Cover Sheet, among others. These documents are vital in ensuring that the information we provide aligns with legal and ethical boundaries.
SURVEILLANCE CASES
BACKGROUND INVESTIGATIONS
SURVEILLANCE CASES
Confidential
Section 493.6122 F.S
With unwavering dedication, we utilize this powerful technique to gather irrefutable evidence that strengthens your position in a wide array of cases, catering to the needs of our esteemed clientele.
Surveillance forms an integral part of our investigative approach, providing crucial insights into div
Confidential
Section 493.6122 F.S
With unwavering dedication, we utilize this powerful technique to gather irrefutable evidence that strengthens your position in a wide array of cases, catering to the needs of our esteemed clientele.
Surveillance forms an integral part of our investigative approach, providing crucial insights into diverse scenarios such as infidelity, workers' compensation claims, insurance fraud, and criminal investigations.
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HAPPY CLIENTS
Insurance Companies, Law Firms
Private Individuals and Companies.
TESTIMONIALS
"She was one of the most kind, compassionate and patient professionals I have worked with. She exceeded expectations, demonstrated exceptional dedication, initiative, and a strong work ethic. She is the embodiment of exceptional dedication and effort ! " K. Private Client
" I needed a PI to help find my sister who had gone missing. Kim was recommended to be by the Human Resource Manager of a major real estate developer in Florida. Within a week, Kim had located my sister, and then served as a communications link between us. Kim handled every aspect of the assignment in extraordinary fashion ."
Patrick S. Private Client
" We have used and referred Kim Hale Private Investigations for many years. They provide professional services and they are easy to work with. They are highly recommended for background checks or other private investigation ."
Probate Attorney Barry Siegel, Boca Raton FL
" Kim was great to work with. She is smart and strategic in her approach to solving cases. Kim has the utmost integrity; she used a contract so I knew what to expect in terms of cost, approach, and deliverables. She was clearly not looking to take advantage of me financially; she actually advised against a more expensive approach because she didn't think it would produce the evidence I was looking for. Last of all, she was available - she answered the phone personally every time I called. She stayed in constant communication via text and email. I knew she was working on the case and was informed all the way though. I have very high standards and would recommend her to anyone looking for investigative services ."
Criminal Defense Attorney Lisa Houle, Managing Attorney House Law APC Torrance CA
PERFORMANCE
Certified Trial Court Investigator of the Trial Courts of the Commonwealth Boston MA
28 years of investigative experience and a strong background in Social Work and Human Services.
CURRENT LICENSING
FDACS Private Investigator C License 2200942
FDACS Investigation Agency A License 2400079
EDUCATION
BA Legal Studies U / Mass Boston
Para Legal Certificate U / Mass Boston
Criminal Justice Studies, Boston University
Harvard University, Cambridge MA Criminal Justice Studies
ABOUT US
Kim Hale Private Investigations is an award winning investigative agency founded in Boston Ma in 1995.
We approach each case with professionalism, attention to detail, and a commitment to ensuring that our clients receive the information they need.
We work closely with our clients to understand your specific requirements and objectives, and keep you informed throughout the investigation process.
Our clients can count on us to provide accurate and timely results. We maintain strict confidentiality throughout the investigation process and ensure that all information gathered is admissible in court.
Kim Hale Private Investigations
Your Premier 5-Star Investigative Agency
Voted Best of Delray 2020, 2021, 2022, 2023
Delray Beach Fl Chamber of Commerce , Woman Business of the Month
Angies List Super Service Award
Kim Hale Private Investigations A 2400079
401 West Atlantic Avenue, Delray Beach, Florida 33444, United States
By appointment only.
If you or someone you know is in crisis, get help from the 988 Suicide and Crisis Lifeline by calling or texting 988.
SCAMS OF 2024 REACHING EPIDEMIC PROPORTION
ATTORNEY GENERAL ASHLEY MOODEY
TIPS TO PROTECT YOURSELF • Do not click on unsolicited pop-ups, links sent via text messages, or email links or attachments. • Do not contact the telephone number provided in a pop-up, text, or email. • Do not download software at the request of an unknown individual who contacted you. • Do not allow an unknown individual who contacted you to have control of your computer. • The US Government will never request you send money via wire transfer to foreign accounts, cryptocurrency, or gift/prepaid cards.
Do you suspect you may be involved in a romance scam? Recently widowed men and women are often lonely and vulnerable making , them prime targets of online romance scammers. The catfish is someone who sets up a fake online profile to trick people who are looking for love, usually to get money out of you.
They can never meet you in person and are always cancelling scheduled meetings.
They claim they are over seas in the military or involved in some type of construction project ect and they are always running into financial problems and requesting emergency financial assistance from you.
Right from the beginning they have started falling madly in love with you.
The cat fish starts requesting that you send money to a third party other than themselves.
This person is often a "mule" and a victim of the catfish too.
The catfish may send you verification of their funds in the bank which is a forgery and just a template taken off the internet. The may also send a copy of a phoney license , passport or fake documentation explaining why the catfish so urgently needs you to send money.
For example a fraudulent letter from an attorney stating they are being evicted or held up in customs ect.
Victims have lost entire life savings to these scammers and have wound up homeless or living in their cars !
If you suspect you are being "Catfished" please contact Kim Hale Private Investigations before it is too late. Victims have lost entire life savings and homes and vehicles to the Catfish. The catfish is part of a criminal ring with many players involved. Kim Hale private Investigations can determine whether or not you are being "CatFished".
THERE IS A DISTURBING TREND ON THE RISE. THE CONSEQUENCES CAN BE DEVASTATING. SCAMMERS ARE TRANSFERRING PROPERTY TO THEMSELVES. THE ROAD TO GETTING YOUR HOME BACK IS MADDENING AND COSTLY AND COULD LEAVE YOU HOMELESS.
FIND OUT BEFORE IT IS TOO LATE THROUGH THE PROPERTY ALERT FRAUD PROGRAM.
What is Property Fraud? Sign up for Free Scammers file fake deeds, making it appear as if they own homes that are not actually theirs. These scammers then trick people into giving them money to rent or buy those homes.
Property Fraud Alert is a free service to help you protect your property from fraud by monitoring the documents being recorded in the Official Records of the Clerk of the Circuit Court & Comptroller's office. Protect Yourself with Property Fraud Alert for Free Register to receive free email alerts when a document such as a deed or mortgage is recorded with our office using your name or your business’s name. You may also monitor an address or parcel number. If you receive an alert about activity not initiated by you, this early notification can provide valuable time to stop criminals in their tracks.
Remember these tips to avoid being scammed: • If it sounds too good to be true, it probably is.
• Listings with limited photos, details, and reviews should raise red flags.
• Search online for the name of the property owner or rental company with the words “complaint,” “review,” or “scam.”
• Search online for the rental location’s address, together with the name of the property owner or rental company. If other ads come up for the same address, but with a different owner or rental company name, that’s a sign of a scam.
• Conduct an image search to see if the images in the ad are being used anywhere else on the internet.
• Look for the name of the rental company and search the rental company’s website yourself to see if the property is listed there too. If it isn’t, the ad you found may be a scam. • Use payment methods with fraud protections that are built in for vacation rentals.
• If you are renting a home, take extra precautions. Don’t send payment for a property you’ve never seen, or to a person you’ve never met in person. If you can’t see the house or apartment or sign a lease before you pay, keep looking.
Search city or county tax assessment websites to learn who owns a property, then check the landlord’s ID to be sure it matches the records.
If you can’t get to the property in person, ask someone you trust to go and make sure it’s for rent, and that it matches what was advertised. If you notice a rental listing scam, report it to your local law enforcement agency
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