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
According to the Federal Bureau of Investigation there were approximately 8,277,829 property crimes reported by law enforcement in 2014. These property crime reports include burglaries, vehicular theft, and larceny-thefts, with an estimated 14.3 billion in financial losses for the victims of these crimes. Of the total number of arrests made by law enforcement, only about 10 percent were for property crimes—even though property crimes make up a large sum of criminal reports.
Police Departments across the country have difficulty prioritizing theft investigations over those involving physical violence. Consequently, the theft of your grandmother’s pearl earrings will most likely not be a priority for the local law enforcement. According to the Las Vegas Review-Journal, a police department can have to manage up to 50 reports of burglaries and around ninety percent of these cases will go unsolved.
Art Theft
The United States’ largest property crime, the Isabelle Stuart Gardner Museum heist, still remains unsolved. The financial losses incurred by the one property crime totaled more than $600 million. None of the stolen paintings have been recovered even after two decades. Private art collections or family heirlooms can be targets for criminals. However, private investigators can be extremely useful tools in finding your stolen property when law enforcement cannot help. Private Investigators have the experience and necessary tools needed to find your property in a timely manner. Unlikely police departments, private investigators can give your case individual attention in order to recover your valuables.
Electronic Theft
The FBI’s National Crime Information Center also tracked the number of reported electronic thefts in the United States. Laptop thefts have increase almost fifty percent from 2007 until 2009. The number of reports jumped from 73,700 to 109,000. During the same period, the number of reported thefts of cell phones also increased about 33 percent. More shockingly, the amount of theft of music players reports increased over ninety percent, with the number of reports rising from 8,900 to over 17,000. More recent estimates suggest that 1.6 million smart phones were stolen in 2012 to 3.1 million in 2013.
Stolen personal electronics are not always reported to police in order to avoid potentially wasted time. Many people have opted for a private investigation in order to ensure more attention to their particular case.
How Private Investigators Can Help
With property theft it is important to act as quickly as possible. Contact the police to create an official report, but also hire a private investigator to ensure that you will have the best chance of finding your stolen items. Private investigators are able to dedicate many more hours than individual police officers because they often have a smaller caseload.
Private Investigators Can:
Conduct interviews with witnesses, pawn shops, and institutions
Dedicate more hours to a single case
Provide positive results more frequently than law enforcement
Begin investigating right away
Depending on the victims preferences, collect evidence for prosecution
Track the sale of stolen goods online
Conduct a more inconspicuous investigation—in order to avoid tipping off the perpetrator
Stolen items can have significant sentimental value and therefore are priceless, hire a private investigator to ensure you have the best chance of being reunited with your belongings.
Tiffany Walker – Blog Writer, Lauth Investigations
Photo by Nicolas Halftermeyer (Own work), via Wikimedia Commons
Today’s private investigators seem to have it pretty easy compared to those of the past — cell phones, security cameras, and social media accounts are often used to obtain evidence for investigations. Gone are the days when private eyes had to flip through physical documents and phone directories, or find the location of someone with an actual map. And now, thanks to the advancements in drone technology, some investigators are opting to do away with physical surveillance.
A drone, or unmanned aerial vehicle (UAV), is a remote controlled aircraft. Although they have been around for several years, flying personal UAVs is a relatively new hobby. These small crafts have been all over the media lately, even earning the endorsement of Martha Stewart. Like Stewart, many people use drones to take beautiful aerial photos. The market for drones is constantly expanding, and tech companies are keeping pace. Some drones can record a live feed, detect heat, or are small enough to fit in the palm of one’s hand. Others can fly four several hours at a time, scanning entire cities in a day.
Due to their discreet nature, private eyes have begun using drones to catch cheating spouses or dishonest employees. Instead of observing someone on foot for hours, investigators can use a drone to get a bird’s eye view of a suspect and collect video evidence. Using a drone is also safer for an investigator and are cheaper than chartering a plane or helicopter. A recent New York Post article featured a private investigator whose specialty is drones. According to the article, the investigator had to use a drone to record evidence of insurance fraud instead of physically surveying the suspect’s property for fear of being shot.
Because of their invasive capabilities, many are questioning the ethics of drone usage, including U.S. Senator Charles Schumer. Schumer recently called for federal regulations on drones, even going as far as proposing a ban on drone usage by private investigators. The idea of anyone being able to purchase a surveillance drone and using it to record whomever and wherever they want is fairly unnerving. The use of personal drones is uncharted territory, filled with flimsy guidelines and little regulation. The Federal Aviation Administration (FAA) prohibits the flying of UAVs for commercial use or payment. Drones are also not permitted to fly over heavily urban areas, and must alert control towers if they fly too close to an airport (FAA Website). Even so, investigators like the one featured in the Post article are still flying their drones.
Should we start expecting to see drones tailing us as we walk down the street? Probably not.
For now, most investigators are opting to stay on the ground and stick to their tried-and-true surveillance techniques. If evidence is gathered illegally, it may lose its value in court, and a private investigator could lose their credibility.
The recent surge of undocumented children entering the United States has brought up several issues, one of which is human trafficking. With so many minors coming in unaccompanied, many are worried that the children will become victims of this growing problem. Although slavery seems to be a thing of the past, the number of trafficked humans is much larger than it was centuries ago and continues to rapidly increase worldwide. Part of the problem is lack of awareness and the disbelief that slavery could occur, especially in the Western world. “No country is immune,” warns the United Nations, “whether as a source, a destination or a transit point for victims of human trafficking.”
Trafficking Worldwide
Although the exact number of victims is unknown, researchers estimate the amount of trafficked people to be between 12.3-25 million worldwide. Some are forced into unpaid labor, working in dangerous conditions for little to no pay. Others become victims of sexual exploitation, forced to become prostitutes and earn money for a pimp. Unsurprisingly, the biggest motive for trafficking humans is money. According to experts, the total market value of human trafficking is $32 billion, with nearly a third of that amount coming from the actual sale of victims (United Nations).
Trafficking in the United States
Despite the official abolishing of slavery in 1865, thousands of people are still trafficked within the United State’s borders. According to the U.S. Department of Justice, nearly 300,000 children become victims of sexual exploitation alone. Many of them are runaways or were abducted from their homes. One in three teens are lured into prostitution within 48 hours of leaving home (National Runaway Hotline). And once a child or teenager is trafficked, especially across country or state borders, it can become much more difficult to find them .
Even though the outlook seems grim, many non-profit organizations and government agencies have begun to battle this epidemic. Recently, the FBI rescued nearly 170 child victims of sex trafficking and arrested 281 pimps (CBS News). Many of these children were never even reported missing, and could very well still be on the streets if not for the FBI’s crackdown. The Bureau’s Innocence Lost program has identified and recovered almost 3,600 children who were victims of sexual exploitation since its start in 2003.
Hiring a Private Investigator
Despite the efforts of the FBI and other agencies, around 2,300 people still go missing in the United States each day (Crime Library). Because the amount of missing persons cases is so high, many families choose to look for outside help. A private investigator will work with the family and friends of a missing person and help generate leads for law enforcement. Private eyes have the time and resources to focus on a specific case, and those that have experience finding missing children know what signs to look for. “What is the PI going to do that the police won’t? He is going to keep on searching,” says Jerrie Dean of Missing Persons of America. “He is getting paid to find the person, not the reason they left.”
According to Dean, hiring a private investigator can help even if the person isn’t found right away. “He brings that information back to the family, the family tells the media, the media reports it and then the police are renewed and following a new lead to [the victim],” says Dean. Part of the problem with missing persons cases is publicity. Too often, the media only broadcasts photos of missing people that will gain the most viewers, and eventually the attention peters out. Keeping a case alive can be the driving force in finding a missing person.
Chelsea Manning, Edward Snowden, Julian Assange, and other whistleblowers have sparked an intense debate on the ethics of leaking secrets. Some view these people as martyrs, others view them as traitors. Numerous laws and acts have been put in place to protect those who choose to expose an entity’s wrongdoings, but where do we draw the line between honest whistleblowing and smear campaigns?
Corporate Whistleblowers
The subject of a leak and the method in which a whisteblower announces their findings all play a role in the ethics of a case. Is the accuser attempting to enact revenge on a corporation by tarnishing their reputation, or are they genuinely trying to alert the public of fraud, harmful practices, and other misdeeds? Many employees keep quiet when they witness corruption because they fear losing their jobs and risk damaging their chances of future employment. And even if an attempt is made, businesses will go to great lengths to cover their tracks, including forcing employees to sign contracts that prevent workers from speaking up about company policies. Consider the case of Donna Busche, whose story was mentioned in thisWashington Post article. According to the Post, Busche was fired after raising safety concerns about the nuclear facility she managed. The nondisclosure agreement prevented Busche and her coworkers from reporting mishaps, and also made it impossible for them to receive financial rewards for whistleblowing. Like many others before her, Busche was accused of being fired for other reasons, despite her claims that she did it for ethical reasons.
Measures such as the Dodd-Frank act of 2010 and the Whistleblower Protection Enhancement act of 2012 are meant to protect people like Busche. However, some believe that the government isn’t doing enough to enforce these rules, while others believe that the law encourages people to lie for financial gain. Dodd-Frank rewards whistleblowers with up to 30 percent of the recovery, which can generate millions for the prosecution in a big case.
Going Against the Government
The legality of whistleblowing becomes even more muddled when it involves the government. Snowden’s most recent revelations about the National Security Agency (NSA) have some lauding him as a hero, while others accuse him of treason.
Most recently, a women by the name of Sabrina De Sousa is being punished for her involvement in the kidnapping of Abu Omar. Aljazeera America ran an article about the former CIA operative, who claims to be used as a “scapegoat” for the CIA. De Sousa was working with the CIA in Italy at the time of the kidnapping, but made several attempts to alert Congress to investigate the CIA’s actions. She believed that their treatment of Omar was a huge mistake, and after failing to receive support, found herself being accused for being the mastermind of the operation.
A Difficult Decision
Although the majority of Americans won’t be involved in cases like Snowden’s and De Sousa’s, some may find themselves in a difficult position. A whistleblower is oftentimes the spark needed to ignite a corporate fraud case. Before deciding to go public with information, it’s important for potential whistleblowers to look over contracts they may have signed and learn more about their state’s laws. Even corporations who find themselves the subject of a leak will need to launch an investigation to prove the accuracy of such claims.
,” says Jerrie Dean of 