Private Investigators are commonly requested when a person or company does not know where else to turn. Whether its an individual working with the police to solve a crime or a company working with an attorney in a case, private investigators are there when other professionals have run into a dead end or cannot help the situation. Private investigators are useful because they provide people in difficult situations with the knowledge they need to make the right decisions. This is why an essential step in having a successful outcome with a private investigator is not waiting too late to call. No matter what the industry or situation, knowledge is power; and the sooner you have the information you need, the better chance you have at a good outcome. If you are currently in a situation where you are considering using a private investigator, here are a few signs that it is time to take action and make the call.
You are looking for someone (private) – As soon as you need to find someone, whether it is an heir in a probate case, a missing person, or a spouse that is acting suspiciously, call a private investigator. Trying to investigate someone’s whereabouts yourself can be everything from frustrating to dangerous. While relying on the police is a good option, hiring a private investigator to work alongside the police tends to result in faster information and better outcomes. Private investigators have the tools and technology to track down people who do not want to be found, and to uncover the necessary information to find them.
You suspect a future crime (private or corporate)- Police can only investigate crimes that haven’t taken place to a very limited extent. If you suspect that an employee, a neighbor, or a business partner may be planning to commit a crime, call a private investigator. He or she will be able to investigate the suspected crime before it is committed and save you the heartache of dealing with it after the fact. Not only that, but since situations related to crime are inherently dangerous, we always recommend consulting a professional and not investigating alone.
You are in a legal dispute (private or corporate)- With very few exceptions, all legal disputes can seriously benefit from hiring a private investigator. Everything from tracking down witnesses to finding leverage on opposing counsel falls under the umbrella of private investigation, and with such sensitive material and often the wellbeing of both parties at stake, it is not the time to leave surprises for the courtroom. The rule of thumb is this: if you are in a legal dispute, assume that the opposing side is learning absolutely everything they can about you and the case, and make sure you do the same. Often times the outcome of a case depends less on who is right or wrong, and more on who is the best prepared.
You are losing money or valuable items (private or corporate)- Even if you don’t know whether an item was lost or stolen, even if you think that the loss of money could be nothing more than bookkeeping mistakes, consider hiring a private investigator. In the case that a loss of valuables really was a mistake/accident, the P.I. will quickly uncover this and there will be no harm done. If there is more to the story, a private investigator can help you piece it together before you lose anything else.
You suspect abuse (private)- Whether it is a mother who suspects mistreatment of a child under the care of a nanny, or a friend who suspects abuse of a colleague, private investigators can help uncover cases of abuse when an individual is unable to find concrete proof on their own. Instead of jumping to accusations and potentially wrongfully accusing someone, it is always better to do the research first and get more information before acting.
You’re taking a big step (private or corporate)- From merging companies, to hiring a new employee, to adopting a new baby, it is wise to hire a private investigator before making a big commitment to another person or entity. Even if you think that you have done your research, there is always a chance that you are missing out on pertinent information that will affect your decision. While it doesn’t always mean that the step is the wrong one to take, it will leave you more informed while taking it, and a private investigator is a discreet way to check your interests before you do something you regret.
You think someone is/might investigate you (private or corporate)- In rare instances, people have hired private investigators to investigate themselves in order to find out what information about themselves is “out there.” If you suspect someone is looking into you, look into yourself first.
You have a feeling (everyone!)- At the end of the day, most private investigations arise from a client’s gut feeling that “There is more to the story.” Whether it is a spouse who is cheating, and employee who is stealing, or a colleague who is hiding something, the job of a private investigator is to clear away the doubt and reveal the truth so that all parties are on equal footing and can make sound, informed decisions about the future. If you think something in your life feels off, a private investigator may be able to use their experience and insight to help you sort it out.
Private investigators are available for any difficult situation that arises, both professionally and personally. If you are struggling to uncover the truth or looking for help in tracking someone or something down, consider a private investigator to help speed along the process.
Private investigators help with a myriad of corporate issues: from helping employers discover employee theft, to helping attorneys gather information for a case, there is very rarely a time where conflict arises in a professional situation when a private investigator would not be helpful, if not necessary. Once someone decides to hire a private investigator for their corporate needs, the next question becomes who to hire. A quick internet search will show that there are a lot of options when it comes to hiring an investigator, from different specialities to different geographic locations.
In this blog post we discuss why it’s important to consider geographic location specifically as one of the most important factors when choosing a private investigator, and why it is advised to find a local private investigator instead of going with a national firm.
Sensitive Information:
The vast majority of the time, private investigators deal with sensitive, confidential information that is relatively urgent in nature. Because of this, clients of a P.I. tend to take comfort in having an investigator that they can meet with in person and speak to concerning the sensitive details of a case. They also demand someone who delivers fast results after conducting an investigation. A lot of clients appreciate simply being able to call a local number or even stop by the investigator’s office if something is bothering them. A local P.I. is the obvious choice for anyone feeling insecure or vulnerable in a case requiring a P.I. because of the added comfort it brings.
Intricate Knowledge of Local Laws:
Oftentimes investigation cases deal with matters of the law, which is another reason why it is recommended to go with a local investigator. If you are dealing with a case that includes issues of local or state law, it will be far easier to work with someone who has experience strictly in the region you are dealing with and knows the laws inherently without having to charge you for research time. Especially in legal cases, a local P.I. is an asset that can also act as a resource for understanding local laws and practices for fraud and evasion situations.
Avoiding Middle Men:
Oftentimes, national or online private investigators will receive your case and then farm it out to a local P.I. anyway. By hiring locally, you are essentially just cutting out the middle-man and going directly to the local P.I., and this way you get to choose which P.I. will handle your situation instead of leaving it to the firm to assign it to someone, and you will save money by cutting out the larger firm that will take a percentage of the profits.
Knowledge of Local Logistics and Local Sources:
If you hire a local private investigator for a local case, you’re going to find someone who deals exclusively with the area you are in. This means that the P.I.’s network will be refined to this area and that he or she will have access to local logistics and sources that a national P.I. won’t have. P.I.’s often need to use numbers with local area codes to make phone calls, they need to set up meeting places in local areas, and they need to be on site for almost the entirety of the investigation. This all requires access to people, places, and information that local P.I.’s will have.
Familiarity With the Area:
Not only will a local investigator have better access to resources, but an investigator looking into a case in his or her own area will have the benefit of knowing the context in which the case is unfolding and being familiar with any important locations or cultural specificities relevant to the case. The simple fact that your P.I. will be familiar in working in your area will make the case easier to solve, make the process easier and faster, and help you to get things resolved sooner.
Supporting Local Businesses:
We are living in a time where going local is a good idea simply for the sake of going local. Supporting your local businesses is good for your city, good for the overall economy, and good for your peace of mind. Globalization opens doors for many people, but it closes doors to local businesses in the process, and this is leading to a lot of vulnerability for industries like private investigation. If you have a local private investigator who will get the job done effectively, don’t hesitate to give them business.
Large private investigative firms can give you the feeling of security, but in reality your case will simply be treated more slowly and in a less personal manner. Not only that, but you will end up paying for the extra travel and research expenses that will go into solving your case. For all of these reasons, going local for your investigation needs makes sense from a practical, emotional, and financial standpoint.
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
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
Private investigators can be an attorney’s best friend. Juggling multiple cases for different clients is time consuming and can make giving adequate attention to every client’s needs challenging. Here are everyday scenarios when private investigators can make an attorney’s job easier.
Serving Subpoenas
Cases can be won and lost based on which side has more witnesses show up to court. Subpoenas are a great way to compel people to be present for court, but what good is a subpoena if you can’t find the person to serve it to?
Don’t let a search for witnesses become a distraction from your work and a headache for your client. Tracking people down is a private investigator’s bread and butter. Not only can P.I.s locate known witnesses, they can also canvas an area and do interviews to find more witnesses to strengthen your case.
Research and expertise
Attorneys need to do ample research to be as prepared as possible every time they walk into a court room. They must know and understand as much about every case as possible. It’s not always enough to know the facts of a case and you may need to bring in a third party to act as an expert witness. Investigators can help you find the right experts quickly so you don’t waste your client’s time and money on the wrong people.
Private investigators spend a lot of time doing research. They can efficiently scour databases and identify applicable information to aid your client’s case. Outsourcing research to P.I.s can reduce the costs incurred by your clients too. Attorney fees can stack up quickly and clients will appreciate saving money where they can.
Preparing for Cross-Examination
Testimony is one of the most powerful tools in any lawyer’s tool box. Putting someone on the stand to give their personal account is powerful and can sway judges and jurors in a heartbeat. Knowing what to expect from the other sides witnesses, as well your own, can give you the edge during any hearing. Attorneys should never put someone on the stand without carefully considering the strengths and weaknesses of the individual and their testimony.
Private investigators can help evaluate the strengths and weaknesses of your clients and identify potential areas of their testimony that the other side will try to exploit. Private investigators are experienced in court room scenarios and can even assist in mock examinations to better prepare your clients.
Help Enforce Judgments
Winning a case is every attorney’s goal, but getting a judgement in your favor is only half the battle. What can you do if the losing side decides not to obey the judge’s order? What if they attempt to misrepresent their assets and net worth?
Hiring a private investigator to locate and identify assets before a judgement is passed down can help you know what you can get for your client. Knowing what the opposing side has ahead of time will prevent them from hiding assets and denying your client their just dues. It will also make it easier for the judge to understand what you’re seeking and why.
For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100
David Schroeder, Blog Writer, Lauth Investigations International
