PRIVATE INVESTIGATIONS

 TKInvestigations, Inc. d/b/a tki is owned and operated by Thomas Kontinos, who has more than 27 years of investigative experienced in both criminal and civil investigations.

 tki offers a wide range of professional investigative services to meet your needs and budget. Evidence for domestic, civil & criminal proceedings is available through tki Your case is valuable to us and will be handled to your satisfaction without fail. With his strong background, training and education in the field of information systems, tki offers security consulting services to protect information assets.  Our general investigative services consist of, but are not limited to:

      Legal investigations: tki specializes in cases that involve the courts and assist lawyers in preparing criminal defenses, locating witnesses, serving legal documents, interviewing police and prospective witnesses, and gathering and reviewing evidence. Legal investigations also include the collection of information on the parties to the litigation, take photographs, testify in court, and assemble evidence and reports for trials.

       Corporate investigations: tki conducts internal and external investigations for corporations. In internal investigations, they may investigate drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information. External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers. 

    Information Systems Security Consulting: tki provides a broad range of services to diverse corporate, governmental, and institutional clients throughout Southwest Florida. If your agency, corporation, or institution places a high priority on safeguarding persons, assets and property, or you are concerned about business recovery and continuity, tki offers: