CORPORTE FINANCIAL INVESTIGATIONS

WE CAN HELP

Lauth Investigations International Inc. assists corporations such as financial institutions, debt recovery units, government agencies, and private individual in recovering assets.  Lauth Investigations International Inc. has conducted hundreds of asset searches for insurance companies, property management firms and attorneys discovering millions of dollars in assets for over 15 years. 

Lauth recommends to their clients that a professional asset search be conducted prior to litigation.

Lauth offers unique expertise in asset searches with professionals from computer forensics, business journalists, and litigation attorneys.

 CORPORATE ASSET SEARCHES- (recommended for medium to large corporations and litigations departments)

Transaction Due Diligence-

Transactions from joint ventures can be an uneasy experience for CEO’s and  upper management.  Due diligence mitigates the risks for any joint venture, eliminating negotiation hurdles inside the boardroom prior to a contract.  Also, post due diligence for non-payment or breach of contract.

Lauth suggests:

• Analysis of reported and unreported assets and earnings
• Due diligence in observation of piercing the corporate veil
• Credit/vendor references analysis
• Due diligence determining the current stabilization of the company

 PERSONAL ASSET SEARCHES- (recommended for financial institutions, collections agencies, attorneys and insurance companies.

Asset Analysis level I: $450.00 (with DOB or SSN)

• LOCATER: We locate current address, telephone number, cellular number, relatives & associates for service of process
• TANGIBLE PERSONAL PROPERTY: We locate residential or business real property, vacant property, deeds & mortgage information, bank accounts, vehicles, boats, mobile homes, or aircraft (registered only)
• EMPLOYER: We locate employer, type of position; address & telephone, salary/wage, and dates of employment
• DEBT PROFILE: We locate federal & state tax liens or judgments, bankruptcy, UCC filings

Asset Analysis Level II: $195.00

• LOCATER: We locate current address, telephone number, cellular number, relatives & associates for service of process
• EMPLOYER: We locate employer, type of position; address & telephone, salary/wage, and dates of employment

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