Legal Investigations

Skilled private investigators at Lauth Investigations International (LII) offer a comprehensive assortment of legal investigations for attorneys nationwide in order to respond efficiently and effectively to the ongoing demands of companies and clients seeking a broad range of information. Our private detectives perform specialized investigations for large and small law firms operating anywhere in the US. There are no global limitations and our legal investigation team will respond immediately to assist our clients with litigation assistance and representation.

Lauth Investigations assists law firms and it’s attorneys, paralegals, and litigation departments to help generate and disseminate reliable information in various arrangements and assist lawyers in litigation matters.

Lawyers and paralegals can also request immediate intelligence gathering and broker services such as background checks, skip tracing, and searches through our downloadable Legal Investigations Request Form. This form helps to complement our services by providing lawyers with a simple method to make urgent requests. A complete list of our forms is located on our home page and can be filled out and emailed to jobrequest@lauthinvestigations.com

Simply, we can offer our clients low cost fixed fees for skip tracing, asset searches, and background checks because we are confident enough that our investigative skills produce information that satisfies our client's needs. LII conducts hundreds of nationwide searches annually for numerous clients. Therefore, our client has no worries regarding overcharges, unknown charges, and complex reports. LII provides a simple summary with just the information you and your firm requests.

Types of Attorney and Legal Services

Complex Background Analysis
Financial Due Diligence Analysis-Corporate/Personal
Fraud And Forgery Investigation
Unsolved Homicide/Questionable Death Investigation
Litigation Assistance
Custody Investigations /Family Crisis Investigations
Criminal Defense Investigations
Workers Compensation/Insurance Subrogation
Witness Locating/Skip Tracing
Trademark Infringement Investigations

Complex Background Analysis & Personal Profile Verification Investigations

In recent years cases of fraud has increased dramatically. Our private investigators are responding to more requests for intensive background searches to include adoption fraud, individuals preying upon the elderly, small business mergers and acquisitions, executives applying for senior positions, and family crisis such as custody and child endangerment matters.

Indianapolis Private Investigators at Lauth Investigations International will work with you and conduct a comprehensive background search that will provide information to confirm or refute a subject's background in two formats.

BACKGROUND HISTORY LEVEL 1

Lauth Investigations can conduct a background analysis from 5-15 years on most records. Our background investigators confirm all sources of information, request if certified records are needed (extra $ per page for certified documents that we hand select according to your order). Following is a list of information we provide with the Background History Level 1.

Locator: Obtain current address, telephone number, cellular number, relatives, and associates of subject for service, or legal process.
Criminal: (FEDERAL/STATE) Findings of case dockets, PCA, charging information, police incident reports, and disposition.
Civil: (COUNTY) Findings of case dockets include records of marriage/divorce, tax liens, and judgments.
Assets: Property deeds, employment and wage verification, Vehicles and Estimated Values.
Other: 10 years of previous addresses used, driving and motor vehicle records, and Internet searches.

BACKGROUND HISTORY LEVEL 2 (IN STATE)

Following is a list of information our Indianapolis private investigators provide with the Background History Level 2 (In state).

Criminal: (FEDERAL/STATE) Findings include case dockets, PCA, charging information, police incident reports, and disposition.
Civil: (COUNTY) Findings include case dockets, records of marriage/divorce, tax liens, and judgments.

(Request by fax using our Attorney Investigations Request Form)

Financial Due Diligence Corporate/Personal Investigations

ASSET ANALYSIS LEVEL 1

Following is a list of information we provide with the Asset Analysis Level 1.

Locator: Obtain current address, telephone number, cellular number, relatives, and associates of subject for service or legal process.
Tangible Personal Property: Our private investigators locate residential or business real property, vacant property, deeds, and mortgage information. Bank information is included though we cannot guarantee 100% accuracy - no pretext, without violation of Gramm-Leach Bliley). List of vehicles, boats, mobile homes, or aircraft ownership (registered only).
Employer: With employment verification, we confirm employment and employer, type of position; address and telephone, salary/wage, and dates of employment.
Debt Profile: The debt profile contains federal & state tax liens or judgments, bankruptcy, and UCC filings.

ASSET ANALYSIS LEVEL 2

Following is a list of information we provide with the Asset Analysis Level 2.

Locater: Obtain current address, telephone number, cellular number, relatives, and associates of subject for service or legal process.
Employer: With employment verification, we confirm employment and employer, type of position; address and telephone, salary/wage, and dates of employment.

(You may request by fax using our Attorney Investigations Request Form)

Fraud and Embezzlement Investigations

Our Denver private investigators at Lauth Investigations, will conduct in-depth fraud and embezzlement investigations for law firms that represent corporations such as hospitals, industrial and manufacturing companies seeking a resolution to various financial crimes with the company.

(Please call to request quote)

Litigation Assistance, Personal Injury, and Worker's Compensation Investigations

Private investigators at Lauth Investigations International Inc. aggressively investigate the facts of worker compensation claims and personal injury claims. Investigators and respond to a request within 24 hours. Lauth PI's provide litigation assistance and immediately begin the investigation by acquiring the location of witnesses, witness statements, videotaping, photographing injuries and accident scene, obtaining measurements, document searches, day-in-the-life surveillance videos, and provide computer graphic diagrams of the scene.

(Please call to request quote)

Unsolved Homicide or Questionable Death Investigation

Lauth Investigations International Inc. private detectives specialize in unsolved homicide and death investigations. Our homicide investigators conduct comprehensive unsolved homicide investigations to determine suspected persons and/or the manner of death such as cause of death by suicide, accidental death, or homicide. Lauth investigators review each death investigation by examining police, medical examiner and coroner reports, or pathologist documents as well as interacting and working cooperatively with officials involved in the investigation. The origin of the scene is meticulously photographed and inspected; each eyewitness and character witness is located and thoroughly interviewed. Verbal statements are obtained and potentially taped. Our investigators follow vital steps to locate the circumstantial or physical evidence through field investigations, canvassing databases, searching equivocal public records, and any field sources that may pertain to the case to include legal or medical research as supportive evidence to reinforce findings. A detailed investigative summary is provided, and the investigator will testify at hearings or trial if necessary.

(Please call to request quote)