Tuesday, April 12, 2011

Why Liar Catchers

If you need a private investigator, Liar Catchers private Investigators will assist.


If you see signs of adultery, in need of fraud investigation or just trying to find a missing item or person.


The many areas we serve are listed above, please feel free to email or give us a call


Our secure conversation will be confidential, discreet and informative.

http://www.liarcatchers.com/index.php

About Liar Catchers


Liar Catchers perform cases locally, nationally, and internationally handling numerous, and difficult types of investigations with various scenarios. All casework is specifically designed for the individual case and clients needs. Our client base is diverse, ranging from private citizens and attorneys to Insurance companies.
Our Kentucky private investigators consist of highly skilled, highly trained professional male and female investigators. All of our investigators are specialists who possess the highest training, expertise, ethical standards, and professional backgrounds in the industry. We combine state of the art technology and training with old world investigative techniques to ensure accurate and complete results.
We understand that certain matters can be time sensitive that is why we strive to supply our findings in the most timely and efficient manner. Our front page "Login" allows current clients to track the progress of their case "real time". Our goal is to conduct all of our cases with diligence, prudence, and professionalism.
Our clients, their information, cases, and results remain confidential. We frequently update our clients with status and progress reports throughout the investigation. All completed cases are documented with reports supplied to the client as well as any materials, video, and photos we obtain.

Contact Liar Catchers





A Full Service Investigation Agency with National and International Affiliations

Licensed

Insured
Mailing Address:546 East Main Street , Lower Level, Lexington KY 40508
Liar Catchers Secure Telephone: 859-740-4600
Liar Catchers Secure Facsimile: 888-314-6002
Contact us by telephone or e-mail with questions or specific service requests.
Contact our lead investigators directly:
Matthew T Valentine matthew@liarcatchers.com

Evidence


Evidence as Proof

Beyond a reasonable doubt. This does mean there can be no dought whatsoever, it means that guilt must be proved beyond a “reasonable doubt”, beyond that standard of doubt that would make a reasonable person hesitate.

A preponderance of evidence. This is the lowest level of proof of guilt. It relies on jurors concluding that evidence points more toward one direction than another, or that the defendant is more likely guilty than not guilty or vice versa.

Clear and convincing evidence. The level of proof required is somewhere between the other two. It must be proved that evidence points substantially more in one direction than the other

Types of Evidence

Testimonial evidence (verbal or written) can be interviews, statements, confessions , and depositions.

Documentary evidence is anything in the form of documents that is presented in order to examine its contents. It can be records ( hand written, printed, on film, microfiche, etc) such as contracts, wills and testaments, letters, bills, invoices, and emails, texts, instant messages. It is the subject to authentication, usually by testimony. Documents presented for a different purpose, such as proving that they are real evidence, but they may be documentary as well.

Real evidence is anything whose materiality and relevance are obvious, and which is directly involved in this specific situation. Also called physical evidence, it can be a firearm or any weapon, a wrecked vehicle, a blood stain, or forensic and trace evidence such as fibers, DNA and hairs.

Demonstrative evidence is anything that is representation of an object. It can be photos, audio and video recordings, , x-rays ,illustrations, maps, computer data, animation, and more.

Services performed by Liar Catchers


Start your search for a private investigator with an email first. If you like what you hear, then you can give us a call. All questions will be responded to quickly and by one of our two licensed agents, Matthew T Valentine , PI or Pam Randow PI.
These are the 35 areas of service our Private Investigations company will serve:
24 hour vehicle tracking
Accident Reconstruction
Adultery
Alimony Reduction
Arson Investigation
Asset Investigations
Audio Surveillance
Background Checks
Cell Phone Deleted History
Cheating Spouses Investigations
Child Custody Investigations
Civil Investigations
Cold Cases
Computer Forensics
Corporate Investigations
Crime Scene Investigator
Cyber Investigations
Due Diligence
Electronic Surveillance
Email Tracing
Employee Investigations
Executive Protection
Fraud Investigation
Identity Theft Investigation
Insurance Fraud
Internet Profiling
Judgment Recovery
Missing Persons Investigations
Pedophile Tracking
Photo Surveillance
Process Service
Public Record Searches
Student Residency
Workers Compensation Fraud
Wrongful Death

Flat pricing for Private Investigation work


Pricing Details


Liar catchers Investigations Flat Rate and hourly pricing guide
Asset Search Property and/or Vehicle $150
Basic Asset locate (vehicles etc) $175
Bug sweeps Business $500
Bug sweeps of home or car $350
Business Background $150
Business Searches $150
Cell Phone Forensics (deleted History) $250
Civil records search $100 per county
Criminal Background search (by county) $150
Criminal record search $150
Employment reference verification $150
Executive protection $150 per hour Maximum $1000 per day
GPS monitoring $300
Identifying a cell phone number owner $100
Individual Credit Bureau Check* $150 signed Release required
Judgment, lien, bankruptcy search $150
Motor Vehicle Record $150
P.O. Box name and address on file $250
Personal reference verification $150
Process service $150 (two attempts)
Professional License Verification $150
Property Search $150
Skip Trace/ Computer data base locate $150
Social Security Number Verification $100
Surveillance $150/ hour 4 hour min. Maximum $1000 per day
Tax Lien Search $150
Vehicle registration/plate search $150
Witness/Defendant locate $250
Workers comp history $250


Wrongful Death Investigation


What is a wrongful death?
In cases where a death is caused by negligence, carelessness, or other wrongdoing committed by a company or person, that incident is said to be a wrongful death.
What is a wrongful death investigation?
In some cases, an investigator will be conducting a homicide investigation, crime scene investigation, accident investigation, products liability investigation, or personal injury investigation only to find that evidence points to wrongful death. At that point, the investigator can share his findings with the victim's survivors so that they have all the information they need to pursue whatever legal action they decide is appropriate.
What happens in a wrongful death investigation?
If you think you have a wrongful death claim and seek help from an investigator, the Liar Catchers Investigator may do several things. They may use crime scene forensics and witness testimony, accident reconstruction and corporate investigations to find out what really occurred at the time of death. In these cases, medical investigations, background investigations, and even surveillance may be necessary to show whether someone else may have contributed to a death.
What types of wrongful death investigations are there?
Malpractice and medical investigations often focus on wrongful death caused by medical negligence and incorrect medical treatment. Workplace investigations and industrial accident investigations focus around wrongful deaths caused by company negligence or company mismanagement. Products liability investigations sometimes find wrongful deaths are caused by badly-designed and poorly tested consumer goods. Accident investigations and criminal investigations sometimes uncover that a criminal is responsible for a wrongful death as well as for a crime.

Fraud Investigation


Unfortunately, there are those individuals who try to beat the system by filing fraudulent workers compensation claims:
Workers Compensation Fraud INvestigation performed by Liar Catchers


Lack of prompt reporting: In general, injured employees will report a claim on a timely basis. Late reporting in and of itself is not necessarily a cause for alarm, but it ought to be a signal to review the claim a little more closely than timely reported claims.
Sketchy details: Most claimants can recall the details of their injury. If the claimant seems to be fuzzy on the details and gives vague responses to questions, another reason to keep a close eye on the progression of the claim.
No Witness: Not every claim has a witness and should not be used solely to determine fraud, however, if many of the other signs are present, it will be hard to dismiss the lack of a witness.
Discrepancy in story: Upon further investigation, the claimant keeps changing the story and adding, removing pertinent information, a good reason to suspect it to be a fraudulent workers compensation claim.
First day of the week claims (Monday): If the injury allegedly occurred on Friday, usually late in the day, but did not get reported until Monday, there is reason to suspect there might be a little more going on than meets the eye.
Disgruntled employee: A disgruntled employee is more likely to place fraudulent claims than an employee with high job satisfaction.
Financial hardship at home: Workers compensation benefits are sometimes seen as a way out of a tight financial situation at home.
Employee never answers the phone (not home) and will call back in just a minute: If this happens once or twice, it may just be coincidental, but if it occurs every time the claimant is called, there is a possibility of fraud.
Misses medical appointments: If an employee is truly injured, they want to get better and will make sure to attend all necessary medical appointments. Missing appointments is another reason to suspect fraud.
Employee is engaged in activity that is not consistent with the injury sustained: If your employee reported a back injury and several other employees find that he is at home building a deck, there is a good reason to suspect fraud.
Liar catchers will document evidence of Fraud if it exists, and supply you with admissible evidence to pursue your rights.

Student Residency investigation


Student Residency Investigations performed by Liar Catchers

If students in the state are attending a school that is not within the district of their actual domicile, they ( or their guardian ) is in violation of : 13 KAR 2:045. Determination of residency status for admission and tuition assessment purposes. Reduced budgets and a lack of state funding are forcing municipalities to insure that all of the students within the school district meet residency requirements. Having parents supply proof of residence at the time of enrollment, or re-enrollment, is no longer sufficient as the actual student residence may have recently changed, or parents may have actually supplied fraudulent documents to justify residence. Liar catchers provides cities and schools with a way an cost effective address verification service.
INTERVIEWS & INVESTIGATION
Our staff can review individual files and determine if potential fraud exists. If so, our investigators, or that of associated qualified licensed investigators throughout the United States, will interview individuals that may be able to confirm the subject's residence, or non-residence. In every situation, all interviews are documented to provide you the evidence in the event of any potential future legal proceedings. In many cases, individuals will admit to their current residence once confronted by an investigator. For those who continue to deny a fraudulent residence the investigators will simply document the acquired evidence which may include interviews, statements, records, photographs, video, and investigator affidavits.
SURVEILLANCE
In many cases, surveillance is necessary and extremely beneficial in proving the actual residence of an individual. In the event that sufficient indicators exist to suspect residency fraud, investigators may conduct covert surveillance to document and confirm the actual domicile residence of the subject. Surveillance is conducted at different times of day and night over the course of several days will document and insure that the newly identified residence is the actual majority domicile location. Our Investigators use the latest in covert video technology and digital photographic equipment to photograph, videotape, and document subject activity when logistically possible. The visual evidence acquired by the investigators is usually sufficient to either solicit an admission of guilt or prove fraud.

Process Service


What is Service of Process?

Liar catchers will perform service of Process, when legal documents such as summonses, complaints, subpoenas, writs and other court documents are delivered to the individual to whom the legal document is directed. Service of Process must be served by an individual who is not a party to the case, where Liar Catchers comes into play.
What does a Liar Catchers Process Server do?
A legal process server for Liar catchers delivers (or serves) legal documents to a defendant or an individual involved in a court case. We will serve the documents in accordance with the legislation in the area of service. This may mean handing the documents to the defendant personally or sub-serving to someone in the same household or business. Once the documents are delivered, the process serving agent will provide proof that the papers were served. This is done through a document call an Affidavit of Service, also called a Proof of Service, which must be notarized and given to the party who requested service.
As process servers we will also file your papers with the courts, can do document retrieval and may offer various types of investigations: skip trace, people locates, surveillance, etc.

Public Record Search


Liar Catchers can perform many public searches to just name a few:


Adoptions
Asset Search
Automobile/Aviation
Background Check Portal
Bank and ATM Search
Bankruptcy Search
Birthday Search
Colleges Education Schools
Copyright Trademark
County and City Information
Court Records
Credit Reports & ID Watch
Criminal Public Records
Death Records
DMV Records
Directories Associations
Employment Background Check Companies
Fraud Resources
Genealogy Search
Government
Inmate Search
IP Check
Judgments And Liens
Law Research
Lawyers
Maps
Military Records
Missing Children
Most Wanted
Newspaper Search
People Locator
Phone E-Mail IP Address Finder
Police Search and Records
Post Office
Property
Recalls
Sex Offenders
Vital Records