Personal Investigations

Personal Investigations

40 articles

Non-Compete Violations: Evidence That Stands Up

See what proves a non-compete argument, how to investigate it, and the best ways to enforce agreements and safeguard your company.

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How Can Private Investigators Enhance Your 2025?

Rising at a compound annual growth rate (CAGR) of 4.5%, the private investigation services industry is expected to reach $28.2 billion by 2032 from its estimated $18.2 billion now. This development emphasizes how much PIs are being relied upon for their knowledge of data collecting and evidence gathering. Knowing how private investigators could help in […]

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Avoiding the Trap of Romance Scams: Protect Yourself or Loved Ones from Financial Loss

Romance scams have become a global problem, resulting in heartbreak and financial loss. In fact, according to the Federal Trade Commission, consumers lost $1.14 billion to romance scams in 2023. The typical victim lost $4,400—an amount that could completely ruin many emotionally and financially—as scammers employ ever more advanced strategies.  Knowledge of these frauds is […]

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Resolving Custody Disputes Before the Holidays

Often a celebration of happiness and togetherness, the holidays can prove especially difficult for families negotiating custody issues. The U.S. Census Bureau estimates that there were around 10.9 million one-parent households with children under the age of eighteen, with eighty percent of these households maintained by mothers. This emphasizes how often custody issues arise around […]

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Debunking Common Genealogy Myths: Separating Facts from Family Legends

Genealogy is growing in popularity, with people worldwide diving into their ancestry to discover family connections and history. But as the interest in family research expands, so do common genealogy myths that can cloud the understanding of ancestry and mislead budding researchers. Here, we break down three popular myths to give people clear guidance as […]

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Three Things to Know About Insurance Limitations & Jewelry Theft

Jewelry holds sentimental value and often represents a significant financial investment. Unfortunately, it is also a common target for theft. Understanding the insurance limitations for jewelry theft is crucial in safeguarding your prized possessions. While many people believe that their homeowners or renters insurance covers all their valuable items, there are often restrictions that can […]

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Child Custody Investigations: Ensuring the Best Interests of the Child

Emotions can run high where child custody is concerned. Parents often face difficult decisions, and sometimes, they may need outside help to ensure the best outcome for their child. This is where child custody investigations come into play. These investigations are vital to make sure that the child’s well-being is the top priority. In this […]

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How Personal Investigators Can Assist in Surveillance, and It’s Not Just For Finding Out about Cheating Spouses

Have you ever had the feeling you were being watched? Perhaps the hairs on the back of your neck stood up, and you paused for a moment, before brushing the feeling aside. It was probably just paranoia—unless, of course, there was a reason why a private investigator might have been surveilling you as part of […]

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Why Hiring a Private Investigator Is More Common Than You Think

There’s a romantic notion of what private investigators might look like—thanks to the long history of fascinating fictional characters in literature, cinema, and television. Picture the sweep of a long overcoat, a tilted fedora, and dramatically shaded scenes of late-night stakeouts!  While the fantasy is fun to imagine, in reality, contemporary private investigators perform a […]

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How to Avoid Romance Scams in 2022

During the 2020 pandemic, people throughout the globe were struggling with detachment from their family, friends, and coworkers. In search of a connection with another human being, it should be no surprise that more than a few people would fall victim to online romance scams. However, in a shocking report by the Federal Trade Commission, […]

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Most Common Signs of a Cheating Spouse Shared By Private Investigator

What are the most common signs of a cheating spouse? Some people think they have an instinct for these things—that they know their partner, and they know when something is not right—and can identify behaviors as suspicious when they are actually innocuous. In order to get crystal clear clarification on whether or not your partner […]

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The Improtance of Running Concurrent Investigations

No reasonable person would disagree that law enforcement have a difficult job. In addition to often being dangerous, lack of funding often leaves many jurisdictions without the right amount of trained professionals or resources to conduct criminal investigations efficiently or successfully. Under the most forgiving of perceptions, law enforcement professionals make mistakes. Hiring another investigative […]

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Protecting Your Assets with a Background Check

Even if you didn’t meet your significant other in cyberspace, you could still be at risk for con artists and scammers. That’s why more individuals are turning to private investigators to perform background checks on their potential life mates. One of the most critical decisions we make in life is who to legally bind ourselves […]

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Top 5 Most Common Frauds in 2019

Being a responsible consumer in the year 2019 means educating yourself—not just on the products and services—but of the ways scammers and thieves exploit consumer behavior for their own financial gain. As technology advances with the convenience of SMS text messaging as a security feature, financial applications that put your finances at your fingertips, and […]

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Private Investigators & Sexual Abuse Investigations

The growing awareness of sexual abuse in the media has the public on high alert in all walks of life—a steady stream of investigations into allegations of sexual misconduct within religious communities, sport teams and franchises, civil service, and the workplace to name a few. It seems like every week the news cycle is dominated […]

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Catfish: Romance Scams in 2019

Those who met their current significant other in an age before the internet often have a difficult time understanding courtship rituals in the year 2019. Even Gen-Xers who are navigating the single-scape are having trouble adjusting to the way social media and dating apps have changed the way relationships are formed in the United States. […]

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Disconnect: Helping Adopted Children Find their Birth Parents

As the Western idealization of a family unit continues to grow and change, more and more parents are either opting to place their child for adoption or adopt themselves rather than have a biological child. As such, adoptions are on the rise. The Adoption Network estimates the number of children in foster care at any […]

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Private Investigators Buy Peace of Mind in Child Custody Cases

Divorce and child custody are polarizing topics in the United States. Divorce itself is an ugly business. Two people who stood in front of their friends and families and promised themselves to another now find themselves in a situation where the life they built together is over. Often it is a storm of heightened emotions, […]

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Virtual Kidnapping incidents on the rise

You receive a phone call and hear the voice of someone you don’t recognize. They tell you they have your child and will kill them unless you pay a ransom – they direct you not to call police or you will never see your child again. What would you do? You tell the person on […]

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Protecting Your Child from Predators

How easy would it be to kidnap a child in a crowded place? Maybe the park, walking home from school or even sleeping in their own bedroom. Over again, we see parents of missing children making pleas for the safe return of their children on the news. We see the Amber Alerts and Facebook posts […]

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In Plain Sight: How Private Investigators Blend In

According to the Bureau of Labor Statistics, as of 2010, there were over 34,7000 licensed private investigators operating throughout the United States. The Bureau projects by 2020, the figure will increase twenty percent—resulting in almost 42,000 PIs. Though they may be great in number, you may  never spot one, because private investigators have a unique […]

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Precious Time: Hiring a Private Investigator to Locate Your Missing Teen

Every week there are new stories in the news about teenagers who have either run away or been kidnapped. When parents see these tragedies play out through media coverage, there’s usually one common thread running through their minds, “This could not happen to my child.” Despite statistics on the demographics most often affected by missing […]

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Lauth Investigations Case Evaluation: Fanged Fatale

The Case The owner of the dog in question, referred to as the Subject, was living on a few acres of property surrounded by a decorative fence the Victim of the dog bite alleges was easy for the dog to have jumped over. The Victim in the case reported she often walked past the Subject’s […]

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Why Private Investigators Have an Advantage Over Police

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Virtual Kidnapping Scams

By: Kym Pasqualini, Lauth Investigations Feature Crime Writer You receive a phone call and hear the voice of someone you don’t recognize. They tell you they have your child and will kill them unless you pay a ransom. They direct you not to call police or you will never see your child again. What would […]

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How We Can Return Your Assets to You

By: Kym Pasqualini, Feature Writer for Lauth Investigations Have you ever found a $20 bill in your laundry and felt you just won the lottery? Most people would be ecstatic to realize they forgot to empty their pockets but what happens to money you don’t know exists? Hundreds, maybe thousands of dollars. You may be […]

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Caveat Emptor

From Latin, it means “buyer beware.” It’s a phrase that conjures scenes from the famous tale of “Jack and the Beanstalk.” Young Jack’s mother, filled with shame and frustration, regrets sending her son to market after finding out he’d sold their most valuable possession—their cow—for a handful of beans. Jack’s mother feared her son had […]

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Canadian Pharma Billionaire Homicide

Canadian Pharma Billionaire and Wife Murders Unsolved Family Hires Team of Private Investigators  “Big Pharma Tycoon” Dr. Barry Sherman, Ph.D., 75, and his wife Honey, 70, were found dead in their Toronto, Canada home on December 15, 2017. Media initially reported their deaths as a “murder-suicide,” but Sherman’s children all emphatically disagree with the initial […]

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DANGERS OF ONLINE DATING FOR ALL GENERATIONS

DANGERS OF ONLINE DATING FOR ALL GENERATIONS PART TWO – THE DIVORCЀ As discussed in my previous posting, The Widower, Lauth Investigations International, Inc. has handled several cases of scam and fraud in relation to online dating sites. The elaborate lengths these scammers go to get what they want is overwhelming. Lauth Investigations has uncovered […]

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Online Dating Investigations – Part One

From the Desk of Kristen Justis, Director of Marketing and Client Relations DANGERS OF ONLINE DATING FOR ALL GENERATIONS PART ONE – THE WIDOW A sixty-year old widow, a fifty-five year old divorcee, a professional woman in her mid-thirties or a twenty-three year old Army soldier, these are just some of the individuals Lauth Investigation […]

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Background Checks

  Lauth Investigations International is a private investigation firm. We are constantly questioned about what our background searches can provide that a personal background search cannot. All I can say, it’s all in the details. You pay for what you get. If you want all detailed, accurate information, you will pay for a Private Investigation […]

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Indianapolis Private Investigators focused on the safety of children

How can an Indianapolis private investigator help keep my child safe during divorce or child custody dispute? All too common in today’s headlines are stories involving children who have been abused. While we worry about our children’s safety around strangers, we sometimes fail to take the proper precautions to keep children safe in their own […]

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How to Document Child Custody Agreement Violations and Potential Abuse

What good is a child custody agreement if you’re unable to have it properly enforced? Everyone expects or at least hopes the agreement will be respected by both parties, but that isn’t always the case.

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How Skip Tracers Help Close Cases Fast

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.

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5 Ways Private Investigators can Help your Custody Case

Fighting for custody of your children is the most important battle you’ll ever wage. Losing the right to see your kids and spend time with them as you see fit isn’t something anyone plans for. Custody battles can be long, intimidating, and costly. You need every resource at your disposal to make sure you have the upper hand at every stop. Here are five ways private investigators can help make sure you’re not alone in the fight of your child’s life.

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Why Local Private Investigators are Always Better than Franchises

Hiring a private investigator has never been easier. Google “hire a private investigator” 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.

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4 Types of People who can Use a Private Investigator

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.

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6 Ways That an Attorney Can Benefit From LII’s Services

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 […]

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7 Important Things to Know About Court Records

Seasoned private investigators know that when it comes to collecting and compiling pertinent information to help bolster a legal case, the records filed in court can mean the difference between a nail-biter and a slam-dunk case. That said, there are certain things one should understand about court records before proceeding, including how to leverage them to help bolster your investigation. Let’s take a look.

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Should I Hire a Private Investigator to Catch My Cheating Spouse?

Few situations in life are more emotionally charged as the thought of one’s spouse being unfaithful. In many cases, hiring a private investigator can help to uncover the truth so the next steps can be taken, whether they lead to divorce or reconciliation. Let’s explore some of the benefits working with a professional can have.

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