Collectors Hire Private Investigators to Assist in Asset Recovery

Collectors Hire Private Investigators to Assist in Asset Recovery

When someone owes you money, no one ever said they had to make it easy to collect. Debtors have been developing new ways to dodge their debts for as long as anyone can remember. In turn, collectors across all industries have had to develop methods of collection to prevent people from hiding an asset. One of a collector’s greatest assets in this modern age is an independent private investigator. While collectors deal with the paperwork, private investigators do the legwork, using proven methodology to unearth the hidden assets of debtors in arears.

Private investigators work with some of the same tools and the same methodology as law enforcement when looking for debtor assets. As part of their licensure, private investigators have access to verified databases that allow them to develop comprehensive, cross-referenced background profiles on a Subject in any investigation. Private investigators have diverse experience in analyzing a person’s criminal, financial, address, and litigation history in order to build a contextualized picture of a debtor’s circumstances. Private investigators can unearth unseen assets like property, financial accounts, vehicles, and other valuable assets that have been previously concealed. Human sources are less common in asset searches, but private investigators also have the training to build rapport and garner testimony from relevant human sources in the case.  Private investigators are also highly skilled in obtaining and reviewing litigation records to document a debtor’s history of litigation in a court of law. Pervasive lawsuits, especially involving large judgements, can be a red flag in an asset search investigation.

Social media has become a more valuable resource than ever in many types of investigations. The amount of information people unwittingly give away on social media is staggering. Private investigators can get information about the sale of personal belongings, photos of assets like property and vehicles, and can document the type of lifestyle a debtor is currently enjoying—like lavish vacations or expensive home renovations. Private investigators carefully document their findings to compile into a thorough report for the client as another building block in their case against the debtor in arears.

If you’re a collecting party trying to reap your due, don’t hesitate to reach out to private investigator for a quote on their asset search services. Through open-source intelligence and transparent investigation methods, private investigators can get to the bottom of a debtors hidden assets.

A private investigator can find your stolen art & jewelry

A private investigator can find your stolen art & jewelry

A private investigator is an ideal professional to track down your stolen art & jewelry
A private investigator is an ideal professional to track down your stolen art & jewelry

Even the most equipped and vigilant police department must prioritize casework—a triage in which violent crimes are placed at the forefront daily operations and receive the most resources from jurisdictional law enforcement. Crimes concerning only the theft of personal property like jewelry, art, electronics, and other valuable items are usually moved to the back burner. This leaves many individuals without recourse and without their valuable property, and leaves private investigators with an opportunity to provide clarity and solutions.

Successful and prolific private investigators typically have a background in law enforcement, working in law enforcement agencies, or in tandem with law enforcement. They develop a similar resume, and experience in forensic methodology, subject profiling, and making recommendations to clients regarding their case and how to move forward. They have a similar tool chest of instinct, rapport, and due-diligence that carries them from the intake call to the closing report. When law enforcement cannot pursue a non-violent crime for whatever reason, private investigators are ideal candidates to pick up the slack, and that includes the theft of art, jewelry, or other valuable property.

Typically, private investigators are completely independent, and do not rely on a chain of command. Their autonomy makes them an ideal professional to chase leads on stolen property. This means there is no valuable time lost to bureaucracy and private investigators spend billable hours serving their clients.

Witness location is one of a private investigator’s greatest skills when it comes to the theft of art, jewelry, or other valuable property. One of the most difficult parts of any investigation is identifying the unseen human sources in any case. Private investigators can canvass the surrounding areas—neighbors and businesses—asking relevant questions about suspicious activity or the regular faces in the neighborhood. Private investigators can also canvass the pawn shops in the area in search of art and jewelry that was pawned for a quick buck by the thief. Private investigators collect the witness statements, contact information, and include it as part of a comprehensive closing report.

Private investigators are also proficient in identifying the non-human sources associated with art & jewelry theft investigations. Due to the ubiquity of both internal and external CCTV footage, it’s more possible than ever for investigators to map a suspect’s movements following a crime. Private investigators identify these surveillance systems and pull the footage for review to identifying human sources and potential suspects.

Social media is also a valuable asset in any investigation, but particularly with regards to theft of valuable property. If the thief does not pawn the item, they might try to sell it online, possibly through Facebook Marketplace, or on an auction website. Private investigators also know how to gather geo-social data as further evidence of the theft, and can use the information found to recover the stolen item.

Private investigators are the ideal professionals to conduct an investigation into the theft of art, jewelry, or other valuable property . Their independence and their objectivity allow them to follow any lead and turn over every rock. Their access to verified databases and use of proven methodology means they can find the thief in your midst, and help you recover your treasure.

Hiring a Private Investigator for Insurance Investigation

Hiring a Private Investigator for Insurance Investigation

Hiring a private investigator for an insurance investigation can save your firm time and money!
Hiring a private investigator for an insurance investigation can save your firm time and money!

Private investigators have a cultural reputation for many things—surveillance, infidelity, undercover operations—the exciting things we’re used to seeing in movies and television. Many people are unaware that private investigators also take a huge piece of their corporate pie from insurance investigation. Private investigators use their unique skillsets and experiences to pursue the truth in insurance claims to establish their merit and prevent insurance fraud.

There are many ways to commit insurance fraud. For example, a homeowner might remove property from their home and then report it as stolen. They might deliberately cause damage to their property and then report a freak occurrence, or weather, as the culprit. When a suspect claim comes across a processor’s desk, they can hand it over to a private investigator to perform due-diligence and vet the claim.

Private investigators can use their famed surveillance methodology to track the homeowner to a secure location where “stolen” property is being stored. They could use their access to verified databases to look at an individual’s various histories, such as criminal, transience, and litigation. All relevant information is compiled and generated in the form of a comprehensive report in which the private investigator provides clear recommendations regarding the validity of the claim.

Sometimes insurance companies only want the private investigator to take pictures of an accident site, or an injury, or maybe they just want some spot-check surveillance on an employee claiming worker’s compensation. Another way insurance companies can rely on private investigators is with document review. Private investigators can comb repair receipts, financial records, police reports, and social media for evidence the claim is fraudulent.

Some insurance companies rely on their own internal investigators to vet and process their claims. It may be more cost-effective to keep the investigation in-house, or leadership might be more comfortable using an internal investigator. The inherent problem with any internal investigation is that any investigating agents who have a stake—direct or otherwise—in the insurance company cannot be completely objective. In an industry where litigation is not only possible, but likely, insurers and guarantors of benefits must be sure their investigations are comprehensive and will hold up to scrutiny.

A common unforeseen issue with handling insurance claim investigations internally is that it has the potential to slow down daily operations. Claims gather and bottle-neck at the choke point in the process, causing employees to feel overwhelmed and increasing their margin of error, which may result in more lost time and resources correcting those errors. One of the greatest advantages of hiring a private investigator to vet insurance claims is their valuable autonomy. They have their own databases, their own league of investigators, and their own processes. The investigations process can move quickly because there is very rarely a chain of command and little bureaucracy involved, leading to more closed claims and greater success for the company.

Contracting due-diligence out to private investigators means less stress on internal employees and another layer of credibility for the investigation. Whether as a replacement for an internal team or on a case-by-case basis, private investigators can give insurance providers the valuable information and expertise they need to close cases swiftly and effectively.

Hiring a Private Investigator for Your Internal Investigation

Hiring a Private Investigator for Your Internal Investigation

Private investigators can bring down the costs of internal corporate investigations.

There is a wide variety of events that could trigger a corporate investigation. Perhaps an employee files a sexual harassment complaint against another. Perhaps a whistleblower brings attention to a pervasive internal problem. Whatever the cause, it’s up to leadership within the corporation or organization to ensure that the problem is addressed. While some entities have the budget for an internal investigation team, the investigation itself still places a strain on a business and its resources.

In the interest of due-diligence with a corporate investigation, thousands of documents must be reviewed, processed, and itemized. Internal processes must be reviewed and evaluated by an internal investigator. It may be necessary to interview employees regarding their knowledge of the matter—those accounts must be cataloged, transcribed, and placed in context within the investigation. In addition to the tangible resources that are expended during the investigation, there’s hundreds of hours of labor hours that must be invoiced and paid out. The Fulbright Litigation Trends Survey presented data that indicated internal investigation costs were already on the rise back in 2011. Excluding the cost of settlements and judgements, they reported a median spend with American corporations of $1.4 million. Almost a quarter of those businesses reporting spent an excess of $5 million or more regarding internal complaints. For large companies with a wealth of resources, $5 million may seem like a drop in the bucket, but there are many smaller businesses who could easily be bankrupted by such a price tag. Those same companies also do not have the budget to maintain a specialized internal investigations team to address internal complaints when they arise.

Private investigators are the perfect professionals to conduct your corporation’s culture audit for a number of reasons. Just to name a few, private investigators have similar skill sets to investigators who work in risk assessment, can conduct internal investigations without disruption, and can offer you a more customizable program that will fit your business.

Private investigators build successful practices because they have a detailed eye for human behavior. When it comes to private investigation, it’s not always just about what a subject is doing, but also why they’re doing it. Because they have a wealth of experience in rationalizing and predicting human behavior, private investigators might have an edge over traditional corporate culture audits performed by risk assessment investigators. What we know about the cycle of corporate culture indicates that there is a cause/effect relationship between an employee’s level of engagement and how successful the company or organization is in their internal operations. We also know that an organization’s structure can directly affect how engaged employees are. This is why private investigators are so invaluable. They can look at characteristics of the workforce on paper and in real life to assess how employees feed into the current cycle of corporate culture.

Risk assessment firms specialize in internal investigation, but too often, leadership will neglect undergoing an audit because they believe that it will be too much a daily disruption to internal operations. By virtue of their profession, private investigators excel at blending in to their environment, whether it’s in a busy street, or a quiet library. Whatever the nature of their investigation, private investigators know how to conduct their due-diligence without drawing attention to themselves or others. This skillset is especially valuable if leadership wishes to conduct a covert internal investigation. After all, people behave the most naturally when they believe they aren’t being watched. In this way, private investigators can infiltrate businesses and obtain necessary information without piquing the curiosity or suspicion of current employees.

Another hallmark of a private investigation’s profession is their flexibility and autonomy. Sometimes private investigators can very quickly pick up leads that other investigators cannot because they have autonomy other types of investigators do not. This flexibility gives private investigators the ability to customize any corporate culture audit program to fit your business’s needs. Some companies may be small, but do not have the traditional structure of a brick-and-mortar business. Other companies might be large, but have a workforce where millennials dominate the majority. This is where a private investigator’s diverse experience can allow them to identify the problems and prioritize the most prevalent problems to right the ship of corporate culture.

If your business or organization needs a corporate culture audit, call Lauth Investigations International today for a free quote on our corporate culture audit program. We have an A+ rating with the Better Business Bureau, 5-star ratings with Google, and we are staffed by former military and law enforcement personnel. Call 317-951-1100, or find us online at www.lauthinvestigations.com

Sexual Harassment & Corporate Culture Audits

Sexual Harassment & Corporate Culture Audits

Sexual harassment in the workplace can create a hostile environment for employees and decrease workfroce morale.

The #MeToo movement has fundamentally changed the conversation around reporting and documenting allegations of sexual harassment in the workplace. Victims of this harassment have previously been restricted by a pervasive culture of silence and shame within the workplace—a culture where reporters are vilified and characterized as dishonest people with an axe to grind. Now, with many victims of sexual harassment publicizing their experiences in the workplace, more and more people are feeling empowered to seek justice for their treatment.

The Equal Opportunity Commission (EEOC) reported in their annual fiscal report that sexual harassment filings had an overall increase of 13.6% from 2018. The EEOC also denoted that they secured nearly $70 million for the victims of sexual harassment through enforcement on behalf of administration. These are just a few ways that the EEOC is attempting to make themselves the new champions of workplace harassment reporting in effort to improve the culture around reporting and enforcement. The EEOC seeks to empower employers to create a corporate culture within their organization that does not demonize reporting and encourages thorough investigations of all claims. By fostering this open and transparent workplace culture, employers create spaces for their employees that are safe, respectful, and thriving environment.

For a myriad of reasons, employers may have difficulty in performing due-diligence on sexual harassment claims. Whether the employer does not find the complaint credible, or as a result of oversight, when no investigation is conducted into the complaint, the organization opens itself up to subsequent litigation and a public relations nightmare. However, there are affirmative defenses for employers who can document their attempts to create a safe environment for their employees. One of the ways employers can document this is by submitting their organization to a corporate culture audit.

A corporate culture audit is one of the best investments that an employer can make in 2019. These audits are typically conducted by independent risk assessment firms and in some cases, even private investigators. In essence, a corporate culture audit is basically a check-up for a business or organization—not unlike taking your car in for scheduled maintenance. An auditor will enter the work environment and conduct a series of assessments based on a previously-set agenda. The goal of the auditor is to review internal processes and the physical location (if applicable) and identify issues that could have negative consequences for the corporation or organization, such as faulty investigation procedures for internal complaints.

Not only can these audits protect businesses and organizations in the aftermath of a sexual harassment claim, but corporate culture audits can also improve your business from within. What we know about the cycle of corporate culture indicates that when employees feel valued, they are more engaged and more productive as a result. The audit also evaluates the organization’s internal operations for efficacy and efficiency. By identifying flaws within internal operations, corporations can modify those procedures to increase productivity. Corporate culture audits are an invaluable opportunity for organizations to bolster their business and improve the overall health of the workplace.

If you want to give your business a tune-up, call Lauth Investigations International today for a free quote on our corporate culture program. We are an independent private investigation firm specializing in corporate investigations and crimes against persons. We have an A+ rating with the Better Business Bureau and scores of 5-star ratings on Google. Call today and learn how we can improve your business from within.

Louisville, Kentucky Private Investigations

Louisville, Kentucky Private Investigations

When you think of private investigators, you don’t usually imagine the state of Kentucky as their stomping ground, but the flexibility of a private investigator’s skills can be applied in any city, any state, as long as the investigator meets the state requirements for independent licensure—and Louisville private investigators are never hard-up for casework. The city of Louisville, Kentucky is synonymous with so many well-known aspects of American Culture. It’s the home of legendary boxer, Muhammad Ali, the annual Kentucky Derby, Louisville Slugger bats, and Kentucky Fried Chicken. It’s a vibrant cultural hub smack in the middle of America that combines metropolis energy with southern charm. Despite the fact that it’s one of the safest cities in America, Louisville also experiences a higher rate of violent crime than the U.S. as a whole. With The speed, anonymity, and geo-social aspects of the city make it an ideal place for a private investigator to set up shop.

Relative to its size and population, Louisville is comparable to Baltimore or Glasgow (U.K.). It has a crime rate of 647 violent crimes per 100,000 people. In 2017 the Louisville Metropolitan Police Department fielded 4,428 violent crimes, 44% of the entire state total. That’s an average of 12 violent crimes reported every day. Even police departments that are well-funded and well-manned have difficulty juggling the caseload per investigator, and that is where private investigators come in.

Private investigators as a profession have a reputation for seedy surveillance and cloak-and-dagger tactics, but the same services that expose cheating spouses and hidden assets can assist in casework for violent crime. In a 2018 investigative piece, Louisville’s radio station WFPL 89.3 reported that LMPD closed 51% of its open rape cases over the course of three years. However, the Louisville station also determined that in a majority of those cases, they closed them with the classification of “cleared by exception,” a status meant for cases considered “exceptional situations,” often resulting in no arrests. This has been characterized as Louisville’s PD attempt to improve their closure rate. Jessie Halladay, a spokesperson for Louisville Metropolitan Police Department said, “What it means is that we have done all that we can. We don’t use that as a marker of success when we use ‘cleared by exception.”

Case closure does not mean there’s closure for the survivors of these brutal crimes. In the best-case scenario of “cleared by exception,” it could simply mean that the Louisville police hit a roadblock in investigative methods such as witness location, evidence-gathering, or jurisdictional boundaries that prevent them from investigating further. Private investigators have a similar tool chest to that of law enforcement officers. Survivors of violent crime without closure in their case can hire private investigators to pick the case up where law enforcement left off—locating vital witnesses, performing surveillance, and documenting casework that can be helpful if the case is resurrected within the justice system, or if the survivor wishes to face their attacker in civil court.

One of the nation’s foremost experts in missing persons, private investigator Thomas Lauth (Lauth Investigations) recently expanded his independent investigation firm to serve the Louisville population. “When cities like Louisville have difficulty closing cases within their respective police departments, that’s where private investigators can ‘pick up the slack,’ for lack of a better phrase. We can follow leads that law enforcement cannot and we can bring justice to survivors of violent crime who previously had no recourse.” With their autonomy, private investigators can pick up leads that law enforcement might have dropped, or locate witnesses that might have left the jurisdiction. Lauth went on to say that Louisville provides some unique opportunities for a variety of investigations. “Cities the size of Louisville have a level of CCTV surveillance that is beneficial in investigations for locating witnesses, getting accurate accounts of how an incident transpired, or capturing license plates for investigations involving vehicles.”

When police departments are overwhelmed, private investigators can pick up the slack, and bring closure to victims of violent crime or otherwise. They possess a similar skill set, juxtaposed with a level of autonomy not afforded to law enforcement. This means jurisdictional issues will never be a hurdle to stall case progression. Because private investigators only have 3-4 cases on average at any given time, that means caseload will never interfere with their ability to follow a lead in a timely matter. This can lead to the recovery of new evidence, witness statements, and ultimately, closure in your case. If you’re the victim of an unsolved crime, call Lauth Investigations International today for a free consultation, and learn how we can help you find justice today. Call 317-951-1100 today or visit our contact page.