INSURANCE SUBROGATION

WE CAN HELP

Lauth Investigations International Inc. is the premier information researcher for insurance companies nationwide. Our skip tracing and asset searches are comprehensive searches specifically tailored for subrogation departments and SIU units. Whether you are a claims adjustor, SIU Investigator or litigation attorney we can present to you results efficiently and effectively with a focus on facts, NOT lengthy written reports that are billed hourly. Lauth Investigations searches are set at fixed rates, leaving a “no worry” feeling when you are awaiting your results and invoice.

All searches conducted are in accordance with Gramm-Leach Bliley act and no information illegally obtained.

 ASSET SEARCHES

• 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, position, address & telephone; salary/wage, dates of employment;
  
  (DOWNLOAD 2008 INSURANCE REQUEST FORM)

 SKIP TRACING/WITNESS LOCATION SEARCHES

• Skip Trace Level I: with DOB or SSN $95.00 (No find/No fee)
  LOCATER: We locate current address, telephone number, cellular number, relatives & associates of subject for service
• Skip Trace Level II: Subject w/out DOB or SSN $195.00
  LOCATER: We locate current address, telephone number, cellular number, relatives and associates of subject for service
  
  (DOWNLOAD 2008 INSURANCE REQUEST FORM)

 BACKGROUND CHECKS

• Background History Level 2: $250.00 (IN-STATE ONLY)
  CRIMINAL: (Federal and State)- Findings include attempts of case dockets, PCA, Charging Info, Incident Reports & Disposition. Records are hand selected from the county of residence last 7-10 years
  CIVIL: (County Nationwide) – Findings Include case dockets from tax liens, judgments, tax warrants. UCC codes, other history.
• Background History Level 1: $750.00 (Comprehensive Nationwide)
  Records are hand selected. PLEASE CALL FOR DETAILS 800.889.3463
  Investigations International Inc. will conduct a nationwide detailed background history of the subject, providing the following:
  
  • True Name
  • Aliases
  • True Social Security Number
  • Date Of Birth
  • Previous 7 Year Residence Verification
  • Previous 7 Year Employer Verification
  • Previous 7 Year Criminal History
  • Previous 7 Year Civil History
  • Driving Record
  • Professional License Verification
  • Tax Lien And Judgment Search
  • Education
  • Siblings
  • Bankruptcies
  • Media Confirmation
  • Intensive Internet/Multi Search Engine Investigation
  • Police Incident and Case History Report
  • Verification of Subject's Personal Conversational Declarations/Comments/Claims (add'l hourly charge applies)
  
  (DOWNLOAD 2008 INSURANCE REQUEST FORM)