Vision and Culture

LII is a family owned and operated financial and investigative firm providing solutions to corporations and consumers for more than 30 years. Our investigators and case managers provide confident results so that you can make strategic decisions in a complex business world. Our company is driven by a compelling vision and mission and has the ambition and resilience to overcome obstacles and pursue each case indefinitely. We seek to engage a work force of talented associates who excel as a team and are motivated by the company mission and belief in loyalty and mutual respect.

Get to Know LII

LII also known as Lauth Investigations International Inc central office is located in Indianapolis with hub offices in Denver and Tampa. Our successes are based on providing client facts to implement solution to help resolve a crisis within your company or within your life. Our team of investigators comprised of former military veterans, law enforcement officers, social workers, data miners seek out to know our mission and apply proven investigative methods whether in the field or cyber research teams. We do not disclose our clients online, nor create false reviews or use false stats.

Industries We Serve


  • Business Intelligence to Uncover Theft, Bribery, Coercion
  • Investigation of Trafficking of Labor, Sex and Drugs in the Workplace
  • Investigation of CNC Non-Compete
  • FMLA Surveillance and Intelligence
  • Internal Crisis Management Investigations
  • Workers Compensation
  • Employee Malingering
  • Employee Sexual Harassment and Intimidation
  • Executive Background History
  • Product Loss and Fraud
  • Commercial Disputes and Litigation
  • Whistleblower Allegation Assessment and Investigation


  • Corporate Financial Assessment
  • Recovery of Lost Assets/Escheated and Pre-Escheated
  • Copyright Infringement/Product Theft
  • Damages Quantification
  • Data Mining and Analytics
  • Investigations of Fraudulent Insurance Claims
  • Internal Controls Assessment and Remediation
  • Money Laundering Analysis & Investigation
  • Purchase Price Dispute Analysis
  • Reconstruction of Financial Transactions
  • Regulatory Investigations
  • White Collar Executive Defense

Lawyers and Law Firms

  • Litigation Support
  • Pre and Post Judgment Asset Searches
  • Custodial Matters and Parental Abduction
  • Brand and Trademark Protection
  • Data Recovery
  • Witness Locate and Statements
  • Insurance and Worker Compensations
  • Data Mining
  • Probate and Genealogy
  • Unclaimed Assets
  • Purchase Price Dispute Analysis
  • Financial Reporting and Disclosures Assessment
  • Complex Background Analysis
  • Financial Due Diligence Analysis-Corporate/Personal
  • Fraud And Forgery Investigation
  • Unsolved Homicide/Questionable Death Investigation

People We Serve

  • Investigate Crimes Against Persons
  • Child Custody
  • Missing Adults/Children
  • Theft of Jewelry/Art
  • Unsolved Homicide/Questionable Death Investigation
  • Lost and Unclaimed Assets/Escheated & Pre-Escheated
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Success in over 90% of our casework

Family Owned 25 years in Business

Proven Results