by admin_lauth | Sep 30, 2016 | Personal Investigations, Tips & Facts
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
by admin_lauth | Sep 29, 2016 | Tips & Facts
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
![How Private Investigators Can Help During your Custody Battle]()
by admin_lauth | Sep 27, 2016 | Private Investigations News, Tips & Facts
Divorce is difficult. Even more so when children are involved. Figuring out custodial agreements is challenging and presents opportunities for disagreement that can span years. It’s important that parents understand all of the resources available to them and how private investigators can be valuable assets in the fight to protect their children and secure custody.
Is your child coming home with signs of abuse?
If you suspect your child is being abused, you need to begin documenting all of the evidence immediately. Bruises or marks, no matter how small or faint, must be photographed as soon as they are noticed. Photographic evidence is some of the strongest evidence you can produce.
It can be difficult to prove child abuse has taken place. Depending on the age of the child they may not be able to articulate exactly what happened. If the abuse was traumatic enough it could cause confusion when the child tries to explain what occured. The importance of adequately documenting potential abuse cannot be overstated.
Private investigators have the equipment and insight to properly record suspected instances of abuse. Dealing with the court system is a private investigator’s forte and they understand what the courts need to see and how it must be presented to prompt the courts to take action. When it comes to your child’s safety, you cannot afford to delay seeking help.
I’m concerned my ex is using drugs around our children.
Across America a heroin epidemic is breaking out. Drug abuse is impacting people of all social and economic backgrounds. Recently a picture circulated news and social media of two adults passed out from a heroin overdose in their SUV while a four-year-old boy sat helplessly in the back seat.
The female in the passenger seat is the boy’s grandmother. She lost consciousness after shooting-up while her boyfriend drove. Upon being stopped by police for driving erratically, the boyfriend passed out too. The grandmother had only had custody of the boy for 5 weeks when this occurred.
No one knew the grandmother’s heroin abuse was so bad or she never would’ve been granted custody in the first place. But this raises the question of how anyone could have known her addiction was this in strong? What red flags were missed that could’ve kept this boy out of danger? Was this the first time the couple used drugs with the child present?
Private investigators are trained to pay attention to and take note of people’s abnormal behavior. Surveillance by a P.I. may have led to the discovery of the grandmother’s drug abuse before the child was put in this potentially fatal scenario. Thankfully the police were able to intervene and get the boy to safety.
My ex isn’t spending their visitation time with our kids. What can I do?
When the courts determine visitation time they do so expecting the parents to spend that time with their child. This isn’t always the case though. Sometimes the parent will take the child for visitation time, but drop them off with a family member or baby sitter.
One parent passing their child off to someone else during visitation time not only deprives the child of time quality time, but it prevents the other parent from seeing their child as well. Depending on your state and custodial agreement, it’s possible it’s a violation of the law as well.
The Right of First Refusal stipulates that when one parent plans to have a third party babysit their child during visitation time, they must first give the other parent a chance to say they will or won’t watch the child instead. Private Investigators can provide records and documentation that demonstrates when visitation isn’t being properly utilized to make sure the parents who want time with their child are getting it.
I’m worried about the new people my ex is bringing around our kids.
One of the scarier parts of a divorce is knowing sooner or later your child is going to be introduced to new people you won’t get the chance to know beforehand. No one wants their child around strangers, but it’s an inevitable reality of separate parenting. It’s possible the new people in your ex’s life are wonderful, but why take any chances?
Private investigators can help alleviate these concerns. Investigators routinely perform background checks that can help you to better know who’s around your child. Concerned about where your children are being taken when they’re not with you? Surveillance can keep you informed about your children’s condition and whereabouts when you can’t be there.
For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100
David Schroeder, Blog Writer, Lauth Investigations International
![How Private Investigators Can Help During your Custody Battle]()
by admin_lauth | Sep 27, 2016 | Private Investigations News
The internet age has made it easier than ever to save time and find the right private investigator to suit your needs. Websites that aggregate reviews make it simple to check multiple firm’s reputations at once. Utilizing email means investigators can respond to your inquiries lightning quick. With that in mind, here’s a few tips to help you find the right private investigator.
Find customer reviews and ask for references
Every business aims to satisfy it’s customers and private investigation firms are no different. One of the biggest benefits of the internet is the ability to quickly find reviews of just about anything. The Better Business Bureau, Yelp and Angie’s list are examples websites dedicated to keeping customers informed by aggregating reviews.
You can go to any of those sites and read hundreds of reviews from customers to help you figure out where to do business. Sometimes customers will give bad reviews for reasons outside of the business’s control. Luckily most review centric sites show the average of all reviews to help you determine if that bad review was an isolated incident or not.
Another way to determine where to spend your money is by asking the firm directly for references. Quality firms will be able to present references on request and if they can’t then it should set of alarm bells for potential clients. Always ask for references and reach out to as many past clients as you can.
You shouldn’t have to wait for a response to your inquiries
When you inquire with an investigation firm about doing business with them you should expect a quick response. With the advent of email it doesn’t make any sense that you would have to wait days to find out if you’re going to do business with a company or not. You may not get a fleshed out response right away, but it’s reasonable to expect acknowledgment of your request as soon as possible.
It benefits the client and the firm to respond expeditiously. Fast correspondence helps lay the groundwork for the level of service a client can expect and reflects the attention and importance with which a firm will serve them. Firms responding slowly or sporadically to your inquiries could be indicative of how they’ll handle your case. Do you want to wait for information about your case or do you want to know everything as soon as your investigators do?
Can they offer you a written cost estimate?
Ask anyone what the three most important considerations for where they do business are and you’re guaranteed to hear “price” listed early and often. Everyone is working within the constraints of their budget. Knowing what you’re going to spend ahead of time can help you maximize available funds and prevent unneeded stress.
Veteran investigators should be able to provide you with an estimate of the costs of your case, but it’s important that you get it in writing. Getting a written estimate will minimize the chances of miscommunication and confusion when the final bill arrives. Clients shouldn’t be caught off guard by the costs of the investigators work and veteran P.I.s understand this.
For Private Investigation Inquiry contact Thomas Lauth, Lauth Investigations 317-951-1100
David Schroeder, Blog Writer, Lauth Investigations International
by admin_lauth | Sep 19, 2016 | Corporate Investigations, Personal Investigations, Private Investigations News
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
