We specialize in finding the truth.
We do a lot of things here at KD Investigations, but they're all focused around our specialty: Frauds.
Whether your concern is financial, cyber, organizational, or even something more exotic (paranormal/UAPs),
we are experts at finding the truth.
Whether your concern is financial, cyber, organizational, or even something more exotic (paranormal/UAPs),
we are experts at finding the truth.
GLOBAL AND PRIVATE INVESTIGATIONS
Expert investigations of all types, with a specialty in financial frauds.
We support civil and criminal cases, along with internal investigations.
We support civil and criminal cases, along with internal investigations.
RISK EVALUATIONS AND DUE DILIGENCE
Peace of mind for high-dollar investment deals, especially on hard-to-research
international partners and unusual financial instruments.
international partners and unusual financial instruments.
MORTGAGE FRAUDS
With our founder's unparalleled combination of FBI and mortgage industry experience, we easily handle the most complex mortgage frauds out there.
THE ODDITIES
If you have something strange to investigate, we bring FBI techniques to bear on unusual cases.
We do strange as well.
We do strange as well.
KD Risk Evaluations and Investigations LLC is licensed in Virginia as a
Private Security Services Business (DCJS #11-19155).
Private Security Services Business (DCJS #11-19155).
Contact
KD Risk Evaluation and Investigations
Virginia, USA
703.403.6736
Virginia, USA
703.403.6736
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