ABOUT US
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 their specific requirements and objectives, and keep them 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.
CORE COMPETENCIES
Comprehensive Background Checks
Due Diligence Investigations
Legal Investigations
Personal Investigations
Surveillance
Locate and Missing Persons
PAST PERFORMANCE
Twenty eight years experience in investigations.
Conducted investigations related to civil litigation,
criminal defense, and insurance claims, surveillance and missing people.
Conducted surveillance when necessary to gather evidence for our clients.
Investigations for private individuals who
need to obtain information related to personal matters such as divorce, child custody , and infidelity.
CLIENTS
Law Firms
Insurance Companies
Private Individuals and Companies
The Courts, Presiding Justices and Non Profits.
CAGE CODE 9HSE3
NAICS CODES 561611 561600 541199 561450
WE ACCEPT CREDIT CARDS
CLIENT REVIEWS
" 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 ". P. Shanahan 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 any other private investigations ".
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
" Kim was very professional, efficient and more than accommodating. Always responds to emails promptly and definitely exceeds expectations " Thank you!
Michael Bogan Attorney, Bogen Law Group, Community Association Law Boca Raton Fl
Woman Owned Small Business
CATFISH PRIVATE INVESTIGATIONS
COMPREHENSIVE BACKGROUND INVESTIGATIONS
COMPREHENSIVE BACKGROUND INVESTIGATIONS
Catfish Investigations the process of investigating and uncovering the identity of someone who has created a false online persona, usually for the purpose of deception or fraud.
A catfish investigation typically involves gathering information about the person in question, such as their name, location, and other personal details.
The goal
Catfish Investigations the process of investigating and uncovering the identity of someone who has created a false online persona, usually for the purpose of deception or fraud.
A catfish investigation typically involves gathering information about the person in question, such as their name, location, and other personal details.
The goal of a catfish investigation is usually to determine the true identity of the person behind the fake profile and to uncover any potential scams or fraudulent activities they may be involved in. This can be important for individuals who may have been targeted by the catfish, as well as for law enforcement agencies and other organizations that may need to take action to stop the individual from engaging in illegal activities.
COMPREHENSIVE BACKGROUND INVESTIGATIONS
COMPREHENSIVE BACKGROUND INVESTIGATIONS
COMPREHENSIVE BACKGROUND INVESTIGATIONS
National Sex Offender Free Public Website
Background investigations are another common task for private investigators. Private investigators may be hired by individuals or organizations to conduct background checks on potential employees, tenants, or business partners, or to investigate allegations of fraud, embezzlement, or other crimina
National Sex Offender Free Public Website
Background investigations are another common task for private investigators. Private investigators may be hired by individuals or organizations to conduct background checks on potential employees, tenants, or business partners, or to investigate allegations of fraud, embezzlement, or other criminal activities.
Background investigations may involve conducting interviews, reviewing public records, and gathering information from a variety of sources, including social media and online databases. Private investigators may also use surveillance techniques to gather additional information and verify the accuracy of the information obtained.
surveillance
Locates Missing persons
Locates Missing persons
Surveillance is a commonly used tool in private investigations. Private investigators may conduct surveillance to gather evidence related to a wide range of cases, including infidelity, workers' compensation claims, insurance fraud, and criminal investigations.
Surveillance can involve a variety of methods, including video and audio record
Surveillance is a commonly used tool in private investigations. Private investigators may conduct surveillance to gather evidence related to a wide range of cases, including infidelity, workers' compensation claims, insurance fraud, and criminal investigations.
Surveillance can involve a variety of methods, including video and audio recording, physical observation, and tracking using GPS or other devices.
Private investigators may also use social media and online data analysis to gather information.
Locates Missing persons
Locates Missing persons
Locates Missing persons
Please note certain locates require documentation that you have a legal right to know the whereabouts of a missing person. Ie : Police Report, Court Order, or Civil action cover sheet ect.
If the locate is a missing family member we require a copy of your license.
If there is no family relation we require permission of the located party
Please note certain locates require documentation that you have a legal right to know the whereabouts of a missing person. Ie : Police Report, Court Order, or Civil action cover sheet ect.
If the locate is a missing family member we require a copy of your license.
If there is no family relation we require permission of the located party to disclose their whereabouts to you.
Locating missing persons is one of the most common tasks in private investigations. Private investigators may be hired to find missing
family members, friends, witnesses, debtors, or even lost pets. This may involve conducting interviews, searching public records, and using various investigative techniques to gather information and locate the missing person.
It is important to note that locating missing persons requires a thorough understanding of applicable laws and regulations, We are sensitive to the emotional and psychological impact that a missing person situation can have on family members and loved ones. As Private investigators we are careful to adhere to ethical standards and respect the privacy and dignity of all parties involved.
curriculum vitae
Anne hale lead investigator
K. ANNE HALE
CV
ACADEMIC BACKGROUND
University of Massachusetts, Boston MA
College of Public and Community Service
Bachelor of Arts Legal Studies, and Para Legal Certificate
North Shore Community College, Beverly MA
Associates Degree Human Services
CERTIFICATIONS
Trial Court Investigator Certification, Trial Courts of the Commonwealth of Massachusetts
Massachusetts Continuing Legal Education
Report Writing, Ethics and Professionalism, Sources, Testifying. Florida Association of Licensed Investigators
Surveillance Advanced Report Writing Techniques Florida Association of Licensed Investigators
Criminology, Paralegal Association of Florida
Probate Investigations Broward County Courts / Court Monitor Certification
Witness Impeachment Date County Bar Association
Professional Ways to Handle Unprofessional Adversaries The Florida Bar
AWARDS
Delray Beach Awards Committee
Best of Delray Beach Florida, Private Investigator
Best of 2015, 2021, 2022, 2023
Angies List Super Service Award
Delray Beach Florida Chamber of Commerce Woman Owned Business of the Month
LICENSES
State of Florida Private Investigation Agency A License 2400079
2003-Present
State of Florida Private Investigator C License 2200942
2003-Present
INVESTIGATIVE EXPERIENCE
1995-2023
1995-2000
Trail Court Investigator
Trial Courts of the Commonwealth of Massachusetts, Boston MA
Obtain Information, police Reports and analyze information
Conduct Civil and Criminal Background Investigations
Locate Missing Witnesses
Interview Witnesses, Police and Collaterals
Obtain Evidence and Disseminate Legal Documents
Obtain Witness Statements, Written Reports
Investigative Analysis and Case Preparation
Disseminated information and Relevant Facts for Presiding Justices
Collaboration with Investigative Agencies Police and FBI
2002-2023
Lead Investigator / Research Services LLC
Palm Beach County, FL
Manage, train and supervise staff of interns and sub contracting investigators
Obtain Information, police Reports and analyze information
Conduct Civil and Criminal Background Investigations
Locate Missing Witnesses
Interview Witnesses, Police and Collaterals
Obtain Evidence and Disseminate Legal Documents
Obtain Witness Statements, Written Reports
Investigative Analysis and Case Preparation
Disseminated information and Relevant Facts for Presiding Justices
Collaboration with Investigative Agencies Police and FBI
VOLUNTEER EXPERIENCE
Gateways " Changing Lives One Book at a Time "
Founder Gateways Mentor Reading Program for incarcerated youth 1995- present
Gateways provides mentors from all walks of life and healthy positive reading materials to kids in detention facilities.