How to Document Child Custody Agreement Violations and Potential Abuse

What good is a child custody agreement if you’re unable to have it properly enforced? Everyone expects or at least hopes the agreement will be respected by both parties, but that isn’t always the case. When you suspect child custody agreement violations and potential abuse, you need to document them and keep records. That may sound like a lot, but here are tips to make keeping records a little easier.

Take pictures

The easiest way to document violations and abuse is by using the camera on your phone to take pictures. If you think you see bruises, cuts, or marks on your child then you should be taking pictures of them. Photographic evidence is some of the strongest evidence one can have.

Timestamps will tell you the date and time the picture was taken. By default most phones have timestamps on every picture they take, but make sure your’s does too. If it doesn’t have timestamps then go into the app store on your phone and find an app that does it. It won’t be hard.

Write down notes and details in a journal or notebook

The details are important in cases of child custody agreement violations and abuse. No matter how good your memory is, recording as much information as soon after it happens as possible will help in court. If you write about the events and pair them with the timestamped photographs it will bolster credibility.

Back-up your data

When are records useless? When they don’t exist. You must back-up all of your data and records. No one thinks it will happen to them, but one power surge and your hard drive is fried. One slip and your phone is shattered on the pavement. Backing-up your files requires little to no extra effort and can be automated on most devices.

If you’re taking pictures on an iPhone, make sure your saving the photos to iCloud. If something happens to your phone you’ll be able to download the photos to a new one or to a computer. On Android and iPhone you can plug your phone into your computer and back it up to the computer’s hard drive. Back-up your data at least once a week and anytime you’re saving something of particular importance.

Hire a private investigator

Proving violations of the agreement and abuse can be difficult. Depending on how often you get to see your child or the time you need to work each week, your ability to track everything your ex is doing might be limited. How can you prove your children are being taken places they’re not allowed to be at?

Private investigators have nothing but time for their clients and can document everything while keeping an eye on your children. If anything happens that violates your custody agreement then it will be documented. If there is abuse happening you will get the proof you need for court. PIs can be your eyes and ears and help you protect your children.

For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100

David Schroeder, Blog Writer, Lauth Investigations International

How Skip Tracers Help Close Cases Fast

How Skip Tracers Help Close Cases Fast

Skip tracing is a difficult, but valuable tool for any private investigator. Skip tracing is the practice of tracking down someone who has skipped town. Typically used to find people that are trying to avoid paying a debt or have skipped out on bail, a skilled skip tracer can run down sources to find just about anyone.

Skip tracers are only as good as the information they can procure. The first step in skip tracing is building a database of every thing you can possibly know about who you’re tracking. By searching through publicly available databases like telephone directories and social media sites, tracers can figure out who their target is and who they associate with. Skip tracers also search for past bills or debts to see where the missing person has lived in the past and who with.

Once enough data has been compiled, skip tracers sift through it to create a profile of their target. Combing through this data is one of the most difficult parts of skip tracing and will separate the inexperienced tracers from the veterans. Making a mistake at this stage can be costly.

Tracers have to know which bits of information are worth using and which are wastes of times. Some data may be outdated or contradicted by further research. Poorly assessing one data point can send the tracer and their profile in the complete wrong direction and it can take a while before that becomes evident.

With a completed profile, it’s time for the tracer to get out and talk to people in the area to find out more. Friends and family of the missing person can be great for getting an idea of where to look, but how forthcoming will they be? If they know someone’s looking for their friend or kin, they’ll be more guarded about discussing them.

Tracers need to know how to talk people and work them for information without tipping their hand. Slipping up can result in the missing person getting tipped off that the heat is on them. If the target knows people are coming for them, they’ll put more effort into concealing their movement and they’ll become more difficult to predict.

Surveillance and efficient work are the other keys to quality tracer work. Tracers need to be willing to sit on a location and watch it to determine if their target is in the area. Even when their target doesn’t show up, it’s important that tracers are dedicated and willing to determine who is coming around. The target might not have stopped in, but one of the visitors could be their girlfriend or sibling.

When someone is on the lamb it’s not out of the question that they would use a third party to relay messages or transport supplies. The only way to figure out who’s stopping in and why is through consistent surveillance and tracking. Dedicated surveillance is time consuming, but incredibly valuable.

Skip tracing is a skill developed over years of practice. There are seminars and limited classes that can teach people the basics, but veteran tracers will tell you hands-on experience is the only way to truly learn. Skip tracing can help close a case fast and every investigator should either be competent in doing it themselves or have trusted people at the ready to handle it.

For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100

David Schroeder, Blog Writer, Lauth Investigations International

5 Ways Private Investigators can Help your Custody Case

Fighting for custody of your children is the most important battle you’ll ever wage. Losing the right to see your kids and spend time with them as you see fit isn’t something anyone should face alone. Custody battles can be long, intimidating, and costly. You need every resource at your disposal to make sure you have the upper hand at every stop. Here are five ways private investigators can make sure you’re not alone in the fight of your life.

1. Did you really know your ex?

How well do you know your ex? When you got married you certainly believed you knew her inside and out, but you also didn’t believe you’d end up divorced. Splitting up will change how you view one another. You’ll start seeing flaws you never noticed before and having questions you thought you knew the answer too. You thought you knew her before you got married, but did you?

When did you first meet your ex? Have you known her since grade school or did you meet later in life? Are you certain this was her first marriage? Does she have a criminal history she kept hidden from you? Where has she worked and why did she change jobs? Private investigators can answer all of these questions and more by running extensive background checks and personally verifying the information for you.

2. Who’s coming and going?

When you and your ex shared a home, you consulted each other before inviting people over. Together you decided who you did and didn’t want inside your house. Now that you’re apart, those determinations will be made separately, which might be cause for concern.

It’s one thing for your ex to bring people over when the kids aren’t there, but what about when they are? Who’s coming and going from the house and what are they doing? Maybe the increase in visitors is nothing. Maybe someone selling drugs from the house.

In an ideal world you’d ask your ex what’s going on and get a straight answer, but that’s likely not the case. Divorce can create tension and difficulty in communication. One way to avoid a big fight that won’t get you the answers you want is to hire a private investigator. An investigator can surveil the home and determine who is stopping by and why. P.I.s will get you vital information while avoiding the drama of asking your ex.

3. Are my kids safe and clean?

Children need a comfortable and clean environment. It’s vital to their development that they have a space they can relax and feel safe in. Who took care of the house when you and your ex were still together? Have your kids made comments about their mom not keeping the house tidy like she should?

It should be easy to find out about the condition of your ex’s place, but maybe she won’t let you in out of embarrassment or scorn. If she’s having a rough time dealing with the divorce it’s possible she’s depressed and not taking care of things like your children deserve. Private investigators can determine the condition of her home and help you ensure your kids are safe and comfortable.

4. Where is your ex taking you children and are they safe?

Worried about where your ex takes your children during her visitation time? At least when she stays home you know they’re somewhere safe and controlled. They’re in a familiar place and near a phone in case of an emergency. What happens when she packs the kids into the car and goes somewhere else though?

Depending on the age of your children they might need booster seats when they ride in the car. Are they to small to safely ride in the front seat? Is your ex properly placing them in safety restraints? Is she making sure they put their seat belts on every time they travel? Where is she taking your kids?

People deal with stress differently. Some people take up knitting or learn to play a musical instrument. Others find themselves seeking the comfort of a bottle or narcotic. Are you sure your children aren’t being driven around to liquor stores and bad neighborhood’s where your ex picks up her supplies?

Private investigators can answer all of these question with mobile surveillance. Investigators can track your ex to make sure your children aren’t being placed in dangerous positions. Not only can P.I.s let you know where your children are being taken and how, but they can document instances of child endangerment for evidence in court.

5. Who are these people?

Splitting up with your ex means going in different directions and starting new lives. Building a new life requires developing new social circles. When you were married you knew you were coming home to each other and your kids every evening. Now that you’re apart, other people will begin filling that void.

Can you trust your ex to keep you informed about the strangers she’s bringing around your children? Maybe she genuinely trusts these people, but how good has her judgement been in the past? She might be a little too trusting for your comfort.

Private investigators can give you peace of mind by figuring out who she’s introducing to your children. Running background checks and surveillance will give you a clear picture of who’s interacting with your children and whether you should be concerned or not. Be certain that your kids are safe and know for sure if they’re not

For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100

David Schroeder, Blog Writer, Lauth Investigations International

Why Local Private Investigators are Always Better than Franchises

Hiring a private investigator has never been easier. Type “hire a private investigator” into Google and your screen will be filled with results. Some of the results are for independent locally owned businesses like Lauth Investigations International. Others are franchises or contracting agencies that rely on minimal information to connect you with an investigator quickly.

The most obvious reason to hire a locally based private investigator instead of a franchise is that local P.I.s are guaranteed to know the area better. Living and breathing in the area they work gives local investigators a huge advantage over contractors. Local investigators are in the city where you need them 24/7.

Has your child runaway? Local P.I.s will know where kids hang around and be able to check the spots with an understanding of which ones are more likely to yield results. Local firms won’t waste time searching closed down arcades or movie theaters, because they’ll already know it’s been shut down.

On the other hand contractors might not live within 50 miles of the city you need searched. Franchises contract investigators with a minimal application process and could assign someone to your case out of convenience rather than expertise. Get help from someone who walks the streets every night, not a tourist.

Investigators rely heavily on networks of sources cultivated from years of working the same areas. You don’t meet locals and find out out where people go in a town without getting out and talking to the natives. Establishing trust with sources requires repeated face-to-face interactions that can’t be fast forwarded through.

Contracted investigators may know a guy or two, but local investigators are swimming amongst their neighbors when they work a case in their backyard. It’s easier for a local P.I. to get a favor done, because the person doing the favor knows the P.I. will still be there tomorrow if they need something. Local P.I.s have an investment in their neighborhoods that the community understands and contractors can’t replicate.

Investment in the community is a major difference between local firms and franchises. Local private investigation firms build their businesses from the ground up in the cities they serve. They vet all of their employees thoroughly and only work with people they know they can trust. Local firms don’t hire contractors after filling out a short application. They hire known commodities and promote from within.

Promoting from within means local firms invest in their employees with training to expand their skill set. Franchises maximize their profits by taking on a high volume of cases and spreading them around to the cheapest contractors they can find. Sometimes those contractors will perform quality work, but can you risk your case being passed off to the lowest bidder?

Local firms make their money by performing quality work for clients. When you check the reviews for a local firm, you’re seeing the results of the investigators you’ll be working with. Past cases offer local P.I.s references and testimonies from those they’ve served directly. Franchises are nothing more than middle men who pass the buck to someone else. Which do you want to rest your hope and faith in?

For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100

David Schroeder, Blog Writer, Lauth Investigations International

4 Types of People who can Use a Private Investigator

Private investigators do a variety of work for a wide array of clients. P.I.s are best known for their work finding missing people, but that’s a very small slice of what they do. Investigators routinely help businesses with internal investigations and support human resources departments during the hiring process. It’s common for attorneys to call private investigators to assist in research and help identifying witnesses and assets to strengthen their cases.

1. Everyday Citizens

Shelia Wysocki’s roommate was raped and murdered in 1984. Two decades later the case was unsolved and had gone cold. Wysocki hadn’t given up on though and spent four years making more than 700 phone calls and was able to provide detectives with enough evidence that they reopened the case. In 2010, after all of Wysocki’s work, a jury convicted her roommate’s killer in under an hour. A dedicated investigator can shine new light on old cases and help reinvigorate an investigation.

Have you had a family member go missing? Whether it was a runaway, kidnapping, or a family member moving, private investigators can help. P.I.s have a long history of finding missing people and it’s one of the skills they’re most known for. Don’t sit around wondering what happened to them, hire a P.I. to find out and give yourself peace of mind.

If your car or home is broken into and valuable items are stolen, the odds that police will recover your belongings are low. Resource constraints mean the police are likely to push your case to the bottom of the pile. Private investigators are available even when the police aren’t and can help prevent family heirlooms from being lost forever.

2. Attorneys

Every attorney should have a private investigator’s business card in their pocket. Private investigators are keen researchers and can help make sure every lawyer has all of the relevant information for every one of their cases. Contracting a third party to handle research can also lower costs for clients since the hours won’t be billed to the attorney, increasing the value client’s receive.

Private investigators can strengthen cases by identifying more witnesses and evaluating the witnesses you already have. Are you having trouble contacting someone you need to interview or depose? Private investigators can help you make the contacts you need and ensure they’re up for the tasks ahead.

3. Business Owners

Businesses and corporations stand to gain a ton by employing the skills of a private investigator. Save time and money by having a P.I. handle background checks and vetting of potential new hires. Bring the right people onto your team the first time and dedicate resources to other ventures.

Need to do an internal investigation, but worried about intraoffice relationships making it difficult? Do you suspect there may be drug use or theft happening on your property? P.I.s can conduct discreet internal investigations that will produce objective results quickly.

4. Insurance Agents

Every insurance agency should have a strong working relationship with private investigators and the reasons why will strike most people as obvious. When someone files a claim for injuries or disability, how can you be sure it’s not fraudulent? Estimates say insurance payouts are between $80 and $120 billion a year. 10% or $8 to $12 billion of those claims are projected to be fraudulent.

Pretending to be hurt during an interview is easy, but how many people can stick to their act 24 hours a day, seven days a week? Take the case of a young man who, after losing the tip of his finger, claimed he couldn’t lift his right hand and that touching it caused excruciating pain. A private investigation firm was able to disprove these claims and save millions of dollars by scouring the man’s social media and finding pictures of him playing instruments and going down water slides. Protect yourself from fraud by hiring a private investigator.

For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100

David Schroeder, Blog Writer, Lauth Investigations International

6 Ways That an Attorney Can Benefit From LII’s Services

1. We Locate People

The individual could be a witness, heir, a missing child, or a criminal. Maybe the individual is a former disgruntled employee who could whistle-blow about corporate misconduct or fraud. You might needing locate a subject in possession of the proverbial “smoking gun”—as in the case of stolen assets. Whether it’s an interview, serving papers, or investigate individuals, a Lauth PI can help you to identify and locate the subject.

 

2. We Locate Assets

Lauth Investigators are skilled at locating assets such as real estate, unclaimed property, and other valuable property like: artwork, antiques, collectibles, motor vehicles, aircraft, vessels, etc. A Lauth investigator can also help attorneys to identify the location both domestic and offshore bank accounts.

 

3. We Can Leverage for Negotiations

A Lauth Investigator can pull together key sources and intelligence to inform your side during litigation, in an M&A deal, during an internal investigation, or any other adversarial situation. It can make the difference between a favorable settlement and an unfavorable one.

 

4. We Can Help Attorneys Enforce Judgments

Obviously, a judgment is only useful if you are able to enforce it. A Lauth Investigator can help attorneys to identify current assets and uncover efforts to hide or misrepresent them through the transfer to family members, friends or other parties.

 

5. We Can Connect the Dots

Lauth Investigators can help you to know who is actually sitting on the other side of the table during litigation or a potential business deal. You can gain immeasurable negotiation power by identifying who is actually behind a faceless corporation or tying together undisclosed connections.

 

6. We Can Generate A Historical Reconstruction/Timeline

A historical reconstruction may be helpful in a number of different areas. Perhaps you need to review the history of a family to locate heirs. It could be a corporate history or a chain of title issue in a real estate matter. Whatever the issue, a Lauth Investigator can help to identify and piece together long lost documents, facts and witnesses.

 

Aaron Snyder — Research Investigator and Blog Writer — Lauth Investigations International