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ATTORNEY / LEGAL SUPPORT INVESTIGATIONS
Lauth Investigations offers attorneys nationwide a wide array of investigations for today's ongoing demands of companies and clients wanting an array of information efficiently and effectively.
Lauth helps attorneys, paralegals and litigation departments produce and disseminate factual information in a number of formats to assist lawyers in any litigation matter.
We also provide a downloadable request form so that lawyers and paralegals can request immediate intelligence gathering and broker services such as asset searches, skip tracing, and background histories.
EXPANDED LIST OF ATTORNEY AND LEGAL SERVICES
COMPREHENSIVE BACKGROUND ANALYSIS
FINANCIAL ANALYSIS-CORPORATE/PERSONAL
FRAUD AND FORGERY
UNSOLVED HOMICIDE/QUESTIONABLE DEATH
LITIGATION ASSISTANCE
CUSTODY ISSUES/FAMILY MATTERS
CRIMINAL DEFENSE/DEATH PENALTY/PCR
WORKERS COMPENSATION/INSURANCE SUBROGATION
WITNESS LOCATING/SKIP TRACING
TRADEMARK INFRINGEMENT
ELECTRONIC EVIDENCE SECURITY OF EVIDENCE
COMPREHENSIVE BACKGROUND ANALYSIS PERSONAL PROFILE VERIFICATION
(PRE-MARITAL, NEW FAMILY MEMBER OR LONG-TERM FRIEND)
Lauth Investigations International Inc. will conduct a comprehensive background search that will attempt to confirm or refute a subject's background in two formats.
- BACKGROUND HISTORY LEVEL 1
(Comprised of Office and Field Investigations) (History can be obtained back 5-10 years on most records; resources are confirmed; request if certified records are needed; extra $ per page)
Criminal: (FEDERAL/STATE) Findings of case dockets, PCA, Charging Info, Incident reports, and disposition
Civil: (COUNTY) Findings of case dockets include records of marriage/divorce; tax liens and judgments
Assets: Property Deeds, Employment and Wages, Vehicles and Estimated Values, Banks
Other: 10 Yr Previous Addresses, Driving Records, Internet searches
(Request by fax using our Attorney Investigations Request Form)
- BACKGROUND HISTORY LEVEL 2 (IN-STATE)
Criminal: (FEDERAL/STATE) Findings include attempts of case dockets, PCA, Charging Info, Incident reports, disp.
Civil: (COUNTY) Findings include attempts of case dockets include records of marriage/divorce; tax liens and judgments
(Request by fax using our Attorney Investigations Request Form)
(Request by fax using our Attorney Investigations Request Form)
FINANCIAL ANALYSIS-CORPORATE/PERSONAL
- ASSET ANALYSIS LEVEL 1
Locator: We locate current address, telephone number, cellular number, relatives and associates of subject for service
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
(Request by fax using our Attorney Investigations Request Form)
View/Print the Attorney Investigations Request Form
- ASSET ANALYSIS LEVEL 2
Locater: We locate current address, telephone number, cellular number, relatives and associates of subject for service
Employer: We locate employer, position, address & telephone; salary/wage,
dates of employment;
(Request by fax using our Attorney Investigations Request Form)
FRAUD AND FORGERY
UNSOLVED HOMICIDE OR
QUESTIONABLE DEATH INVESTIGATION
Lauth Investigations International Inc. conducts comprehensive unsolved homicide investigations to determine suspect(s) and or the manner of death of the deceased was caused by suicide, accident, or homicide. First, each investigation is thoroughly reviewed by interacting
with or examining any police, coroner, or pathologist documents that are available; and the origin of the scene intricately photographed and analyzed. Secondly, each eyewitness and character witness will be located and subsequently interviewed in detail and taped or verbal statements
will be obtained. Thirdly, the investigator will then canvas databases, search through obscure public records, and use field sources to locate any circumstantial or physical evidence that may be essential to the case. Fourthly, the investigator will provide any medical or legal research as supportive evidence to bolster findings. In conclusion, a detailed investigative summary shall be provided, and if necessary, the investigator will testify at hearings or trial.
(Please call for a quote.)
LITIGATION ASSISTANCE
Lauth Investigations International Inc. aggressively pursues the facts of worker compensation and personal injury claims. An investigator can respond within 24 hours of your request and immediately begin obtaining the location of witnesses, witness statements, videotaping and photographing the injuries and accident scene, day-in-the-life videos, measurements, document searches and computer graphic diagrams of the scene.
(Please call for a quote.)
CUSTODY ISSUES/FAMILY MATTERS
Lauth Investigations International Inc. understands the dilemma of a child being raised by a parent of questionable integrity. Based on a mutual conference with the client and their attorney, Lauth Investigations will assist in generating a formative case of impeachment. The investigation will involve a threefold process: (1) A thorough background will be conducted on the defendant, those who reside with the defendant, and others who have interaction with the child by the defendant's request. (2) An on-site assessment of the child's home environment will be conducted to search for signs of abuse, cleanliness of the home and malingering adult supervision. (3) A surveillance of the defendant and their activities can verify if the child is being left unattended or supervised by inadequate or incompetent supervision. Additionally, surveillance activity can detect the character of the defendant by determining if there are signs of drug or alcohol abuse outside the home.
Video and a confidential report will be provided upon completion of the investigation, and if required, court testimony of the investigator.
(Please call for a quote.)
CRIMINAL DEFENSE/DEATH PENALTY/PCR
Lauth Investigations International Inc. conducts comprehensive unsolved homicide investigations to determine suspect(s) and or the manner of death of the deceased was caused by suicide, accident, or homicide. First, each investigation is thoroughly reviewed by interacting or examining any police, coroner, or pathologist documents that are available; and the origin of the scene intricately photographed and analyzed. Secondly, each eyewitness and character witness will be located and subsequently interviewed in detail and taped or verbal statements are obtained. Thirdly, the investigator will then canvas databases, search through obscure public records, and use field sources to locate any circumstantial or physical evidence that may be essential to the case. Fourthly, the investigator will provide any medical or legal research as supportive evidence to bolster findings. In conclusion, a detailed investigative summary shall be provided, and if necessary, the investigator will testify at hearings or trial.
(Please call for a quote.)
WORKERS COMPENSATION/INSURANCE SUBROGATION
Video Taped Surveillance to Proving or Disproving Injuries
Lauth Investigations International Inc. will promptly conduct mobile and
ground video surveillance activities to verify the veracity of a workers
compensation or accident claim to alleviate the compensation from employer
to insurer. Lauth Investigations International Inc. will utilize diverse
movements to obtain the most intricate and revealing video, diligently
searching for inconsistencies in the medical records or statements from
claimant or witness for prospective usage in court or mitigation hearings.
Investigators are knowledgeable of medical terms and consult easily with
physicians and claims representatives or adjustors. A thorough search will
be conducted of a potentially fraudulent claim. A medical consultant is
on staff for providing medical records review.
(Please call for a quote.)
WITNESS LOCATION/SKIP TRACING
Lauth Investigations International Inc. Conducts Three Levels Of Skip Tracing:
View/Print the Attorney Investigations Request Form
TRADEMARK INFRINGEMENT
The changing trend of the corporate world creates delicate and complicated issues for relationships within the workplace environment. Each employee is deserved a fair and objective hearing. Lauth Investigations carefully approached interviews and background histories will assist you in determining an equitable settlement to resolve these sensitive issues.
(Please call for a quote.)
ELECTRONICE EVIDENCE
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