Private Investigators Identify Employees Who Pose a Risk

Private Investigators Identify Employees Who Pose a Risk

private investigator finds dangerous protestors

Private investigators may have found a new niche in field operations. Civil unrest from both sides of the political aisle has inspired a great deal of public protests. Violence that broke out during protests across the country, including the recent siege on the nation’s Capitol building on January 6, 2021. Employers across the United States are becoming more concerned that their employees might be connected to radical groups, and could therefore pose a risk to their companies. That’s where a private investigator comes in. Employers everywhere are hiring private investigators to confirm whether or not their employees will pose either a security threat or a public relations threat to their company.

It’s impossible to have escaped coverage of protests across the nation in 2020. Protests about racial injustice and interference in the democratic process have already set everyone on edge. As tensions continue to rise it’s becoming more difficult to separate personal politics from the workplace. With the ubiquity of social media, people’s political rhetoric is on display for all to see. As the phrase goes, where there’s smoke, there’s fire. When employers see alarming posts on their employees’ Facebook pages, depending on the post, there might be reason to believe they could be involved in riskier activities that would pose an embarrassment, or compromise the corporation. Luckily, private investigators have the tools and experience necessary to provide crucial context in murky situations.

Through their licensure by the state, private investigators have access to secure, verified databases that allow them to view an employee’s extended background. This includes their detailed criminal history. If an employer feels there is a risk to the company, an employee’s detailed criminal history can shed some light on what they might be capable of. Private investigators can bring crucial context that might prevent liability to the company, or even threat of bodily harm to the rest of the workforce, like an active shooter event.

Private investigators can run surveillance on employees and determine if they are involved in extra-curricular activities that pose a risk to the organization. They can document their movements and determine if they are associating with radical or militarized groups. With their diverse experience, private investigators are good with risk assessment, and can determine whether or not these extracurriculars are a threat to the company.

Terminating an employee who has been deemed to be a risk can be a tricky business, particularly if they’ve not violated their terms of employment. Many companies have some form of morals clause that they are free to enforce at their discretion, but it doesn’t mean a wrongful termination lawsuit isn’t in the future. Should the company be threatened with a lawsuit, a private investigator is one of the best multi-tools to have at your disposal. A comprehensive report from a private investigator detailing the employee’s actions will be necessary evidence. A private investigator is also an independent contractor with no ties to either the organization or the employee, and their evidence will be scrutinized less in court. If necessary, they can also serve as expert witnesses during any legal proceedings that take place.

A private investigator can determine if your employee is a risk to your company and help you mitigate any losses that might occur. When the situation is murky, you’ll depend on that crucial context to prevent further losses and make informed decisions.

Private Investigations: Leave It To the Professionals

Private Investigations: Leave It To the Professionals

Private investigations

Private investigations can be a great way to find answers when law enforcement or other investigating bodies cannot provide answers. Both corporations and private citizens turn to private investigators to get to the unseen details in their cases and provide clarification in crucial matters. Given the ubiquity of information technology the lines between private investigations and personal investigations can blur very quickly, and it’s important to know when the line has been crossed in getting to the truth.

Private investigations require a great deal of informational tools in order to generate leads and find answers. With the growing sophistication of the internet, access to public records, and thousands of television shows about investigative procedures, it’s easy to see how a layman could view private investigations within their capability. The internet has already connected millions of people who call themselves “armchair detectives.” Armchair detectives are private individuals with an affinity for mystery and intrigue who use their free time examining the evidence of existing cases and attempt to find answers by collaborating and comparing notes online. Researching and discussing cases online is a great way to pass the time and keep the mind occupied, but when the investigation moves offline and into real life, that is where things can get dangerous.

When there is no justice through the proper channels, it’s not unheard of for private citizens to take up the mantle of finding answers. Parents of missing children often pick up where law enforcement left off when they have exhausted all existing leads in their child’s case. The story of Miriam Rodriguez, the woman who tracked down every one of her daughter’s killers one by one and handed them over to the authorities. Despite her success in this mission, her story ended tragically when she was shot in her front yard by members of the cartel who had kidnapped and killed her daughter as another act of revenge. The dangers posed by private investigations is why you should always seek the help of a professional, licensed private investigator. They can provide the same methodology as law enforcement, with similar tools and more freedom.

Many police officers and law enforcement officials turn to private investigations when they retire from their department. Law enforcement officials by nature are typically doers, and sometimes have difficulty enjoying the great deal of down time in retirement. As a result, many make the decision to get their private investigator’s license so they can continue using their skills to serve the community. However, some former law enforcement officers never take this crucial step, but still avail themselves of private investigations in retirement. Not on the internet mind you, but in real life.

One example in which such private investigations went to far is the case of former Houston Police captain, Mark Aguirre. Like many, Aguirre had been plagued by baseless claims of voter fraud in the 2020 election, convinced that fraudulent voting had taken place that would benefit the Democratic party in the outcome. Despite the fact that these claims have been refuted by a series of judges in multiple states and the amount of illegal votes cast by imposters or deceased persons was under 50—which amounts to a statistical anomaly. However, Aguirre remained convinced.

This undated photo provided by the Houston Police Department shows Mark Aguirre. Aguirre is an ex-Houston police officer who was arrested on Tuesday, Dec. 15, 2020, for aggravated assault with a deadly weapon for an incident on Oct. 19 in which he pulled over an air conditioning repairman and held him at gunpoint believing the man had 750,000 fraudulent mail-in ballots in the back of his truck. Police say there were no ballots in the truck, only air conditioning parts and tools. (Houston Police Department via AP)

With many states allowing their citizens to vote earlier than normal in the election due to the pandemic, hundreds of thousands of votes were already theoretically en route to be counted through the mail. Aguirre and a few of his friends and associates had set up what he referred to as a “command post” at a hotel in Houston. They had been running surveillance on individuals who they believed to be transporting illegal votes, one of whom was an air conditioning repair man.  On October 19, about two weeks before Election Day, Aguirre placed a call to Lt. Wayne Rubio in the Texas Attorney General’s Office and asked him to conduct a traffic stop for the repairman’s truck. When Rubio refused, Aguirre responded that he would take care of the traffic stop himself and “make a citizen’s arrest.” In an interview with police, Aguirre said that he ran the man’s truck off the road, got out of the vehicle, brandished a firearm and forced the repairman to the ground with a knee on his back. Fortunately, no one was hurt in this confrontation, and when law enforcement responded, a search of the truck yielded no evidence of transporting illegal ballots. The truck only contained equipment and parts relevant to the driver’s business. Aguirre was charged with aggravated assault with a deadly weapon. If he is convicted, he could face up to 20 years in prison.

While no one was hurt in this incident, it is a perfect reason why taking private investigations into your own hands can be dangerous and ill-advised. If private citizens feel there is a problem that is not being properly investigated, it is recommended they seek the expertise of a licensed private investigator to find answers. They are professionals with the tools and access to get to the bottom of murky situations. Despite their toolchest of experience in law enforcement, former police officers do not have the same resources in retirement as they did on the force. While their expertise could assist in a private investigator’s case, it’s best to leave it to the professionals.

Casey Anthony files paperwork on private investigator firm in Florida

Casey Anthony files paperwork on private investigator firm in Florida

Private investigator Casey Anthony?

2020 is already going down in the history books as one of the strangest and most devastating on record. On New Year’s Eve, as most of the world looks forward to bidding this awful year goodbye, many are waking up to bizarre news of Casey Anthony having filed paperwork to open a private investigation firm in Florida. Under Anthony’s name, the company will be called Case Research & Consulting Services LLC. Florida private investigators and Floridians alike are stunned by the news, reaping the tragic irony of a woman with Anthony’s backstory working in search of truth. The idea of “private investigator Casey Anthony” is garnering mixed reactions, from the mystified to the enraged.

It’s hard to find a person in the United States who is not aware of Casey Anthony. The entire nation was outraged when she was acquitted by a Florida court in the 2008 death of her two year-old daughter, Caylee. The case received a figurative flood of media coverage, with the public obsessing over the story. When the family realized the daughter was missing, Anthony led Florida investigators on a wild goose chase involving a story about a nanny who refused to return the child to her family. Despite a strong case against her, a Florida jury acquitted her in 2011. Following her acquittal, Anthony disappeared from public life. She started a photography studio that closed in 2018. She told the media around that time that she had recently begun working for Patrick McKenna, the lead investigator on her defense team who was also on the defense team for O.J. Simpson. She had begun doing some online investigation work, such as social media investigations for McKenna’s firm. An address associated with McKenna is listed as Case Research and Consulting Services’ business address.

This move has arched eyebrows throughout the nation, as many cannot forget the alleged lurid details of how Anthony’s defense team operated during the trial. Private intelligence and private investigations are operations that demand a high level of integrity on behalf of the investigator—a quality that no one would immediately associate with Anthony. When she was released from prison on lesser charges associated with the case, there was a steady stream of bizarre details about the defense that continued to mystify followers of the case. Following her acquittal, another private investigator on her defense team, Dominic Casey, said in an affidavit that on more than one occasion, he observed non-ethical behavior between Anthony and her attorney, Jose Baez. He visited Baez’s offices outside of business hours and was shocked to find Anthony there so late, and observed her running naked through the hallways of the offices. He told the media that she was sleeping with Baez in order to cover her attorney’s fees. Dominic Casey also reported that after he was hired, Baez told him that Casey had told him that she had in fact murdered Caylee, and Baez instructed Dominic Casey to find the body before someone else does, according to the affidavit. These are the allegations of one Florida private investigator against a celebrity defense attorney, but like the photography studio, it’s possible that this is another endeavor for Casey Anthony that will eventually fizzle out.

Private Investigator Methodology & Other Industries

Private Investigator Methodology & Other Industries

Private Detective Taking Photos Of Man And Woman

In recent years, the number of working private investigators in the United States has grown exponentially. As of 2020, in excess of 30,000 private investigators are believed to be working in the U.S. alone. Private investigators operate on the edge of society, observing from a distance, blending in with the fabric of society to surreptitiously document the unseen factors in any situation. Private investigators can also come in all shapes, sizes, colors, and genders, as more and more individuals are realizing, the capacity for applying private investigator methodology really depends on a professional’s style  and how their prior experience informs on that style.

Persons who might have a natural inclination towards intelligence gathering and other types of private investigation work might not begin their careers in the private sector. Many of these professionals start with public service, working in law enforcement. Members of law enforcement are typically natural-doers, individuals who like to keep their time and minds occupied with productive and fulfilling projects. When members of law enforcement retire, it is not uncommon for them to seek a new career in private investigations. This tracks with private investigator Tyler Maroney’s assertion that private investigators are “refugees from other industries.” In his new book, The Modern Detective: How Corporate Intelligence is Reshaping the World, Maroney examines how the growing private investigation profession has the potential to cause ripple effects around the globe.

The migration of professionals from other industries to private investigations is not unique to the United States. One of the most famous former law enforcement officers to apply their trade to private investigations was Christopher Steele, a former agency with London’s M.I.6. After leaving M.I.6, Steele founded Orbis, a business intelligence firm based in London, England, most famous for “preparing a dossier on connections between the Russian government and Donald Trump’s 2016 campaign.” Despite the cartoonishly vast heroics that can sometimes be associated with private investigations, Maroney claims that this power should not be blown out of proportion, “The tool kit available to private investigators is considerably less potent than the one available to spies and cops and prosecutors. We cannot flip witnesses, blackmail agents, develop confidential informants, bug phones, offer protection, send subpoenas or bribe sources.”

The highly-fictionalized profession comes with so many stereotypes, we might underestimate the variety of professionals who might translate their industry skills into private intelligence. Another profession that commonly applies private investigator methodology to their work is journalists. After all, a journalist’s job is to search out the story and find the truth. The principal difference between a journalist and a private investigator is the intent of a journalist is to publish the truth to as many people who find interest while a private investigator discretely hands the findings, or truth, over to their clients for their purposes. Journalist, Ronan Farrow, son of Hollywood actress, Mia Farrow, recently came to fame for using private investigator methodology to expose the criminal activities of Hollywood producer, Harvey Weinstein. Farrow had to fight fire with fire as Weinstein was simultaneously using private investigators on retainer to dig up dirt on the women who made allegations of sexual assault against him and to intimidate the journalists who were his detractors. Ronan used private investigator methodology to track down survivors, document their allegations against Weinstein, and create a record that would become the basis for Weinstein’s criminal conviction last year.

Maroney claims in his book that a private investigator’s role in society is to “keep the fish tank clean,” or in other words, serve as a watchdog against pervasive issues within our society that can easily get our of control with devastating consequences. When you have a complex corporate or personal issue, turn to the assistance of a private investigator to get crucial context. Call Lauth Investigations International today for a free quote on our private investigator services at 317-951-1100.

How to Save Money When Hiring a Private Investigator

How to Save Money When Hiring a Private Investigator

Under ideal circumstances, no one will ever have to hire a private investigator for their personal or professional crisis. In the event that the need for a private investigator should arise, prospective clients should know that there is a way to save money when vetting professional private investigators for their needs.

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Private investigators provide a valuable service to both businesses and private citizens by providing them with the intelligence they need to make complex decisions in their lives. That being said, individuals who are looking for a bargain bin deal when hiring a private investigator find themselves highly dissatisfied with the end result. These are sophisticated investigations that require the best tools and the best expertise available in pursuit of the truth. That doesn’t mean there aren’t ways to save money when hiring a private investigator. The answer lies in the pre-investigation phase before you’ve officially contracted the private investigator.

Quality fact finding is the basis of any quality investigation. Private investigators spend hours at the beginning of an investigation combing verified databases comparable to the ones used by law enforcement every day. Private investigators run names of all relevant subjects through these databases in order to build comprehensive background checks on the subjects in the case. These background reports have to be cross-referenced with multiple sources in order to perform due-diligence. Private investigators must take extra care to ensure that they have found the correct person in the database before This can become expensive, both in billable hours and in the cost of these verified reports.

Clients who are looking to hire a private investigator can save money in these investigations by having a much information available as possible about all subjects involved at the onset of a case. When you hire a private investigator, private investigators will sit down with clients and begin taking an intake narrative. Here is the type of information you can have available to save the investigator some time and money.

Name

Ideally, you would know the full name of the subjects involved in the case. This is not always possible—clients may only have a first name, or a nickname, which will lead to more fact finding on the part of the investigator. Having a person’s full name (with the correct spelling) is one of the most relevant pieces of information you can have for an investigator at the onset of the investigation so it can be accurately cross-referenced during due-diligence.

Birthday

A subject’s birthday is the second biggest piece of information you can have when you hire a private investigator. A subject’s birthday is cross-referenced with their name and other pieces of information to ensure private investigators have identified the correct report in their verified databases.

Address History

It is not necessary to know the exact address of a subject in order for the information to be valuable to the private investigator. Private investigators can use an approximate location to cross-reference other information on the subject and develop additional leads.

Work History

Knowing a subject’s trade, the cities where they’ve worked, or what companies they’ve worked for can provide the same context as an address history. In a skip trace (subject location) investigation, a private investigator can use knowledge of the subject’s trade in order to predict where they might go next to find work. A subject’s occupation and how it affects their daily schedule can help a private investigator develop leads and identify possible surveillance locations.

Make and model of relevant vehicles

A subject’s vehicle, whether it is legally owned by them or otherwise is a useful piece of information for a private investigator to track a subject’s movements. Depending on the location of the investigation, it may be legal for a private investigator to track a vehicle’s movements with a GPS tracker. Using this information, private investigators can document a subject’s movements for the investigation.

Existing evidence

In addition to word of mouth information you might have regarding an investigation, the tangible evidence is also important. Any relevant documentation to the investigation, including financial records, court documents, social media screenshots, or voicemail and text records, can go a long way in saving a private investigator time during the onset of an investigation.

At the end of the day, the best thing you can do when hiring a private investigator is gathering as much information as you possibly have for a private investigator at the onset of the case. It saves billable hours, resources, and frustration in any investigation. When you have your information ready, you’ll need a private investigator who always sweats the details. If you have a personal or corporate crisis in your life, call Lauth Investigations International today for a private investigator who will leave no stone unturned. Call 317-951-1100 or visit us on www.lauthinvestigations.com

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.