About Us

Kim Hale Private Investigations Est. 1995 Boston MA

Kim Hale is an investigative professional with more than 31 years of experience providing litigation support and due diligence research for attorneys, fiduciaries, and private clients throughout Florida.

Ms. Hale's work focuses on investigative research and case support, including background investigations, witness and subject locates, due diligence reviews, elder and child exploitation investigations, and fraud-related research for civil and legal matters.

We support attorneys and professional advisors who require reliable investigative findings to assist with litigation preparation, case development, and risk assessment.

Our work emphasizes accuracy, documentation, and clear investigative reporting suitable for legal review and case use.

Areas of focus include:
• Litigation support investigations
• Background investigations
• Due diligence research
• Witness and subject locates
• Heir and missing person research
• Elder exploitation and fraud investigations
• Public records and OSINT research

Confidential, professional investigative support provided to legal and fiduciary professionals.

TOOLS OF THE TRADE NEEDED TO OBTAIN WINNING EVIDENCE

INVESTIGATION LICENSING

FDACS Private Investigator C License 2200942

FDACS Investigation Agency A License 2400079

Check out our Private Investigative Agency and Private Investigator licensing credentials.

https://licensing.fdacs.gov/access/individual.aspx

PROFESSIONAL CERTIFICATIONS

Criminology, Paralegal Association of Florida

Surveillance Techniques Florida Association of Licensed Investigators

Broward County Court, Probate Division / Special Court Monitor Certification

Witness Impeachment, Date County Bar Association

Trial Court Investigator Boston, Massachusetts Continuing Legal Education

Trial Courts of the Commonwealth, Boston MA

Probate Investigations, Broward County Clerk of Courts

Report Writing, Ethics and Professionalism, sources, testifying, restrictions. Florida Association of Licensed Investigators

Private investigators and Agency Owners Best Practices, Florida Association of Licensed investigators

FALI Surveillance- Advanced Report Writing Technique

What Makes Our Process Different

Most investigators rely heavily on automated databases.
While fast, these methods often miss critical details, outdated records, or context that can impact real-world decisions.

Our approach is different.

We apply investigative techniques to:

Verify records, not just retrieve them
Identify inconsistencies and red flags
Cross-check information across multiple sources
Escalate deeper when something doesn’t add up

This results in a more complete and reliable picture of the individual you’re evaluating.

Who We Work With

Our screening services are designed for:

Compliance specialists
Professional service firms
Individuals
Business owners and executives
Attorneys and legal professionals

We are especially valuable in situations where accuracy is critical and risk must be minimized.

Screening Services

We offer customized screening based on your needs, including:

Criminal and civil record verification
Identity and history validation
Fraud and risk indicators
Enhanced investigative screening (deep-dive analysis)
Comprehensive Background Investigations

When to Use Investigative-Level Screening

Our services are ideal when:

A standard background check feels insufficient
The role involves trust, access, or liability
You’ve experienced issues with missed information in the past
You need a higher level of confidence before making a decision

Our Approach

We don’t process volume—we focus on accuracy.

To maintain quality and discretion, we limit the number of clients and screenings we take on. Each case receives direct attention and professional oversight.

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About Us

Kim Hale Private Investigations Est. 1995 Boston MA

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