Success Stories

Lauth Investigations - Success Stories

Fortune 500 Company

Indianapolis Private Investigator, Lauth Investigations International was retained by Fortune 500 Company Pepsi-Co Inc. to uncover suspicions of an employee driver who for several months was allegedly stocking too much inventory in his truck. For nearly two weeks, Lauth Investigations conducted vehicular surveillance of the subject using two vehicles to determine what days and times the increased inventory was being dropped. As a result, investigators obtained over one hour of video surveillance of the suspected employee meeting with a few locals unloading and transferring nearly 2 tons of Pepsi from an immobile standby and daily truck to a large Ryder semi-trailer. Later, three employees were prosecuted for theft and receiving stolen goods, including some of the locals that assisted the employees in transportation of the stolen property.

Worldwide Travel Agency

Lauth Investigations headquartered in Indianapolis was retained by a worldwide travel agency to conduct a due diligence investigation to confirm if the Chief Financial Officer of the company had given accurate background information on his resume and application. The individual provided a resume and application claiming he was formerly a Chief Financial Officer at two other companies and served as an intelligence officer for the Central Intelligence Agency. Lauth Investigations presented findings and concluded that nearly all the information provided on the individual's resume had been fabricated. Following the presentation of the findings to the employer, the employee was requested to appear at a meeting with Lauth Investigations private investigators and the human resources department. When confronted, the employee confessed the information he had provided in his was erroneous and his employment terminated.

Local Law Firm

A local law firm retained Lauth Investigations skilled private investigators to assist in a child endangerment case. The clients were the grandparents of two children that were living with their mother and her boyfriend. The objective of the investigation was to impeach the credibility of the mother because of suspicions of drug use and high traffic at the mother's residence. Short-term human surveillance video documented extremely high traffic frequency at apartment. In addition, surveillance uncovered the mother and boyfriend had been leaving the children with neighbors and strangers who were unknown to the grandparents. Lauth's private investigators also conducted a background check of the live-in boyfriend and discovered numerous disturbance reports, altercations with neighbors, and police incident reports of domestic violence witnessed by the children.

An Auto Accident Case

A few years ago, a local insurance company requested their special investigations unit to locate a primary witness on an accident case. Their attempts included accessing several databases with the social security number and date of birth. Upon hiring Lauth Investigations International, private investigators found that the subject had been using the nickname "Little Man" and his true name was an alias. Investigators then traveled to the accident scene and interviewed several individuals that commonly loiter at the corner. Using the description of the primary witness using the nickname Little Man when questioning the individuals at the accident location, they provided Lauth investigators with an approximate location of the primary witness. Traveling to the location and physically knocking on several doors, a neighbor pointed investigators to a home determined to be the mother of the witness who was only 17 years-old. With the mother's cooperation, a telephone statement was obtained by the teen.

A+ Rated Property & Casualty Insurance Company

An A+ rated property and casualty insurance company retained Lauth Investigations International to determine the assets of an individual suspected in the deaths of two of their claimants. An intensive investigation uncovered the individual had owned two businesses and had held substantial liquid assets. The individual had also owned several properties in his just inherited several more properties and cash from a relative. In compliance with the Gramm-Leach Bliley Act, Lauth private investigators obtained all information through public record sources.

A Questionable Death Claims Case

Lauth Investigations International conducted the death investigation of a 17-year-old teen. According to police, the teen had been murdered by his brother but inconsistent because the deceased teen's brother was confined to a wheelchair at the time of the teen's death. Lauth investigators, who specialize in death investigations, were able to obtain evidence showing that the 17-year-old teen committed suicide. The cause of death was determined and based upon a vital witness statement taken from the nephew of the victim, whom the police had never interviewed.

A Worker's Compensation Case

Indianapolis private investigators at Lauth Investigations International were contracted by a local adjuster to ascertain if a claimant was falsifying his alleged work-related injuries for an extended vacation. The individual presented a diagnosis from his local chiropractor indicating he was suffering from chronic lower back and recurring neck pain, yet statements from the individual's neighbor revealed the veracity of his injuries were disputable. After 12 hours of surveillance activities at the claimant's residence, the assigned insurance investigator discovered the man was able to tolerate his claimed suffering well enough to clean the household pool, rake fallen leaves, and without struggle, carry 13 heavy leaf bags to the end of the driveway for trash pickup. The adjuster was able to make a quick resolution after investigators provided video and a comprehensive written report to close the worker's compensation claim.

An Asset Research Case

Lauth Investigations International Inc. was contracted by an insurance company to locate the assets on an individual involved in an accident with a claimant. Their insurance received the maximum for the policy, yet a number of medical bills remained unpaid due to ongoing treatment. During the asset investigation, Lauth Investigations uncovered numerous properties the subject held title and several under a fictitious company the subject had setup to avoid any liens on the property.

 

Client thank you letters

To Thomas Lauth:

"Recently my son was missing and we had nowhere to turn until we found you. Our son had taken off for work and never got there. No one knew where he was and I called the Missing Children's Hotline. You don't know what you gave back to us. My son means the world to me and getting him back made my world complete again."
Donna, the mother of Seth

To Thomas Lauth:

"I hired three other private investigators in the city of Indianapolis and they did not produce any results for me. Once you got involved in my case, I breathed a big sigh of relief knowing that somebody cared. In my opinion, I think you are the hardest working P.I. in the city of Indianapolis and you are an expert in the field."
Mari, the mother of Adam

To Thomas Lauth:

"A few weeks ago my 17-year old daughter was missing. I cannot describe in words just how awful I felt during this horrible ordeal. I hired Tom to find my daughter, Alicia. I could sense that he had a deep caring for children. Now my daughter is safe. Tom called a few weeks after she was found to see how we were doing.
Carolyn, the mother of Alicia