CORPORTE FINANCIAL INVESTIGATIONS

WE CAN HELP

Private Investigator, 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.

 LAUTH EXPANDED LIST OF SERVICES TO BUSINESS CLIENTS

 CORPORATE ASSET SEARCHES

 PERSONAL ASSET SEARCHES

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

Transaction Due Diligence-

Lauth Investigations International, Inc. operates LII Xact Asset Analysis, Inc. as a division of Lauth Investigations for Fortune 500 Companies and international law firms discovering assets for equitable recovery.

LII Xact conducts comprehensive corporate asset searches and due diligence investigations for corporations and law firm litigation departments in preparation of complex trials and post judgment recovery.

LII Xact addresses all the large risks clients must face in the world by providing in depth due diligence investigations conducive to the needs of our client. LII Xact intelligence gathering practice comprises of highly credentialed investigators with experience diversely fitted to each investigation.

HOW DO CLIENTS USE OUR SERVICES?

• Pre-Litigation Research
• Determine Liquidity
• Pierce the Corporate Veil
• Mergers & Acquisitions Due Diligence
• Finding Illiquid Buyers
• Creditors Rights Lawyers
• Fortune 500 Businesses

LII XACT who provide exact solutions to law firms and corporations without large fees. Please visit www.LIIXact.com or Please Call 317.951.1100 for Quote

DOWNLOAD LII XACT ASSET ANALYSIS, INC. BROCHURE

 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

DOWNLOAD REQUEST FORM

**Notice**
LII complies by the Gramm-Leach-Bliley Act of 1999 and as such will not use pretexting to obtain bank account information.

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