Mexico--Going Undercover:
A client requested Kelmar and
Associates to spend a week south
of Cancun, Mexico trying to get
close to a person and prove their
general character. Our operatives
were able to obtain video and
audio tapes of the subject confessing
to 19 felonies, offering the investigators
drugs, explaining how they smuggled
guns and dynamite into Mexico
and how he had his truck "disappear"
to collect insurance.
Domestic Surprise:
A client asked our investigators
to determine if her spouse was
cheating on her. The first afternoon
we conducted surveillance, the
subject was followed as he picked
up his girlfriend and went to
an abandoned house where he parked
his truck behind the house. Kelmar
and Associates entered the abandoned
house and obtained video of the
couple engaged in a compromising
position. While uninstalling hidden
cameras in the subject's house,
investigators found a hidden compartment
under the water bed containing
19 fully automatic rifles, 30
cases of ammunition, patches indicating
he was a member of a militia,
a gas mask and a stock-pile of
bottled water & food.
Uncovering the Conflict:
A law firm representing a national
trucking company requested Kelmar
and Associates initiate an investigation
to determine whether or not one
of their executives was engaged
in a conflict of interest. The
investigation resulted in documentation
revealing the subject operated
his own trucking company as well
as being involved in his employer's
company. Through the use of professional
surveillance techniques, Kelmar
and Associates substantiated the
conflict of interest by obtaining
photographic documentation of
the subject's own trucks pulling
the client's trailers for his
personal benefit.
The Injured Employee:
Kelmar and Associates initiated
an investigation with reference
to an alleged injury which an
employee claimed occurred during
employment. Kelmar and Associates
uncovered information indicating
the subject had been injured the
evening before the alleged employment
injury in a domestic argument.
Surveillance also resulted in
photographic documentation revealing
the subject was actively employed
while drawing worker's compensation
benefits.
Cash Register Theft:
A client requested Kelmar and
Associates to conduct an investigation
in reference to an employee suspected
of stealing money from a cash
register. Kelmar and Associates
placed a hidden video camera in
a smoke detector above the register.
The employee was observed breaking
into and stealing money out of
the register. The tape was featured
on REAL-TV and the Montel Williams
Show.
Fraud:
Kelmar and Associates was asked
to investigate the apparent embezzlement
of more than $300,000 from a bank.
After a complete analysis of the
bank's records, it was determined
that more than $250,000 had been
incorrectly documented due to
improper book- keeping procedures.
The Citation:
Kelmar and Associates was asked
to locate a defendant in a lawsuit
involving fraudulent business
practices. After locating the
subject, who had successfully
eluded three previous investigators,
Kelmar and Associates was asked
to coordinate efforts with the
local law enforcement agency and
have the citation served. The
investigation involved Kelmar
and Associates utilizing their
extensive sources to track the
defendant to Australia, Greenland
and across the United States before
successfully locating and serving
the citation on the defendant
who had fled to a small community
in Tennessee.
Computer Break-In:
A client believed their computer
system was being compromised.
Kelmar and Associates determined
that the system had not been broken
into through a modem. Hidden video
cameras were located in wall clocks,
smoke detectors, exit signs and
other things and the company employee
who was breaking into the computer
was identified and the system
secured.
Paraplegic:
Kelmar and Associates conducted
surveillance on a man who had
been sitting in a car when hit
by a train. The subject was supposed
to be a paraplegic. Our staff
observed and obtained video of
the subject playing baseball.
The preceding case examples
demonstrate the extraordinary
success of our assignments, which
is a product of the determination
and expertise developed by the
staff of Kelmar and Associates.
