LMGI Ltd.

What LMGI Ltd. does

LMGI Ltd. is a professional security consulting and investigative firm founded in 1994, headquartered in West Palm Beach, Florida with a regional office in Babylon, New York. It operates a three-pillar service portfolio: Private Investigations (surveillance, background checks, due diligence, asset locating, matrimonial and insurance fraud investigations), Private Security (executive protection, armed/unarmed couriers, event security), and Litigation Support (witness interviews, expert testimony, witness locating, process serving). The firm extends its reach through a self-described network of associates to serve metropolitan, national, and international clients.

The firm's core technology is operational rather than software-driven: advanced video and photography equipment deployed for surveillance and investigations, supported by the fact that all investigators are Firearms Qualified Certified under 18 USC 926C. The company is licensed and bonded. Its leadership team is a critical asset, with the President/CEO being a 20-year NYPD veteran, alongside managing and director-level personnel drawn from the FBI (including the former head of the FBI's Long Island office), DEA (former Deputy Regional Director for Paris), NYPD, and FDNY. The combined investigative experience of the staff exceeds 500 years.

LMGI generates revenue through professional services on a fee-for-service, quote-based, pay-as-you-go model. Pricing is not publicly disclosed. It serves three primary customer segments: private individuals (divorce, infidelity, child custody, background checks), corporate clients (due diligence, executive protection, corporate intelligence), and legal professionals (litigation support). The go-to-market motion is sales-led and direct, with personalized client engagement rather than a self-service or platform channel. No external funding, acquisitions, or product launches are disclosed.

Name

LMGI Ltd.

Legal name

LMGI Ltd.

Website

https://lmgiltd.com

Company type

Private

Founded year

1994

Operating status

Operating

Short description

LMGI Ltd. is a professional security consulting and investigative firm founded in 1994 that provides private investigations, executive protection, and litigation support services to private individuals, corporate clients, and law firms across metropolitan, national, and international markets.

Ownership category

akta.pro rank

Product category

Private Investigation and Security Consulting Services

NAICS

Investigation, Guard, and Armored Car Services (56161), Investigation and Personal Background Check Services (561611), Security Guards and Patrol Services (561612)

SIC

Services-Engineering, Accounting, Research, Management (8700), Services-Management Services (8741)

akta.pro primary industry

Private Investigation & Security Consulting (Residential) (HSAHAKAL)

akta.pro secondary industry

Security Audits & Compliance (ISO 27001, SOC 2, PCI DSS, HIPAA, SOX) (BPAKADAC)

Keywords

• Private investigation services
• Security consulting
• Executive protection
• Litigation support
• Background checks

Headquarters

HQ city

West Babylon

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Security Consulting and Investigative Services: Professional security consulting and investigative services provided to corporate and private clients on a fee-for-service basis. Services include private investigations, surveillance, background checks, due diligence, executive protection, litigation support, and various security services.

Pricing tiers

Go-to-market motion1 record

Core offering

LMGI Ltd. is a professional security consulting and investigative firm delivering Private Investigations, Private Security, and Litigation Support services. Offerings include surveillance, background checks, due diligence, asset searches, matrimonial and insurance fraud investigations, executive protection, armed courier services, event security, witness locating, expert testimony support, and process serving. Services are delivered by licensed, bonded, firearms-qualified staff to corporate, legal, and individual clients on a fee-for-service basis.

Product overview

LMGI Ltd. is a professional security consulting and investigative company offering a unified portfolio of services rather than a software platform. The core offerings consist of Private Investigations Services (surveillance, background checks, asset locating, matrimonial investigations, insurance fraud), Private Security Services (executive protection, armed courier, event security), and Litigation Support Services (witness interviews, expert testimony, process serving). The company operates as a service-based business with investigators having over 500 years of combined experience, utilizing advanced video and photography equipment for investigative needs.

Differentiator

Problem solved

Functional benefit

Products and services

• Private Investigations Services Full range of private investigation services including surveillance, background checks, due diligence, people locating, asset searches (local and national), matrimonial and divorce investigation, child custody and lifestyle inquiries, infidelity investigations, pre-marital verification, criminal checks, hidden asset identification, stalking/harassment cases, workers compensation and personal injury investigations, insurance fraud investigation, motor vehicle accident inquiries, and teen tracking. Targeted at private individuals and corporate clients requiring discreet and confidential investigative work.
• Private Security Services Discreet professional security services including executive protection (armed or unarmed), armed courier services, theatre security, and event security for large or small events, parties, and gatherings. All investigators are firearms qualified certified under 18 USC 926C. Targeted at corporate executives, high-net-worth individuals, organizations hosting events, and clients with personal protection or asset-in-transit needs.
• Litigation Support Services Support services for law firms and attorneys including witness interviews, expert testimony, locating witnesses, due diligence, background checks, report retrieving, and process serving. The firm also maintains a Notary Public on staff. Targeted at law firms, attorneys, and corporate legal departments requiring investigative support for active or anticipated litigation.

Quantifiable outcome

• 500+ years of combined investigative experience across the team

Named customers1 record

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• Guidepost Solutions: Investigations, security consulting, and litigation support firm with deep ties to former federal law enforcement — closely mirrors LMGI's positioning and federal-leverage model.
• Pinkerton (Securitas): Established investigations and security services firm covering corporate due diligence, executive protection, and background checks; overlapping service portfolio with LMGI.
• Control Risks: Specialist risk consultancy providing investigations, security consulting, and executive protection to corporate clients globally; closest comparable in service mix.
• Nardello & Co. Global private investigations firm specializing in corporate due diligence, asset tracing, and litigation support — comparable to LMGI's investigations and corporate intelligence offerings.
• Kroll: Global investigative and intelligence firm offering corporate due diligence, litigation support, and security consulting — directly comparable services and client base to LMGI.
• Hillard Heintze: Security consulting and investigations firm serving corporate and legal clients; comparable in investigations-plus-security consulting service bundle.

Broad incumbents

• FTI Consulting: Large professional services firm with a dedicated investigations and litigation support practice; broader portfolio but overlapping corporate investigation and dispute support capabilities.

Emerging players

• Sterling Talent Solutions: Background check and due diligence provider serving employers — comparable in the background screening portion of LMGI's services though with a tech-enabled delivery model.
• The Insight Group: Boutique private investigations firm offering corporate due diligence, surveillance, and litigation support — a smaller-scale peer with overlapping offerings.

Regional players

• Marek Group (formerly known as corporate investigative firms): Mid-size U.S. investigations and security consulting firm focused on insurance fraud, surveillance, and litigation support — directly comparable service mix to LMGI.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about LMGI Ltd.