Impact

Our Services

• Criminal past research
• Past case or litigation research
• Background search into people including current/past addresses, emails, relatives, licenses held, businesses owned, associates
• Current and past assets (and how financed)
• Foreclosures search and status
• Title history
• Lien history search
  

• Federal tax lien search
• Personal debt search
• Social media research
• Employment verification
• Bank financial statement evaluation
• Past military history
• Open records pulling of 911 calls, body camera footage, police reports, arrest warrants, call screen details and incident reports from city/county/state agencies, protection orders, divorce documents
  

Our Track Record

What we’ve uncovered in different cases...

• Estate and property manager commingling of assets
• Body camera footage showing nursing home negligence
• Federal tax liens totaling $250K
• Discovered documents citing empty oxygen tanks at skilled rehab facility for elderly
• Criminal background checks revealed lengthy rap sheets
• Estate self-dealing by estate personal representative
• Undisclosed personal debts totaling hundreds of thousands of dollars
• Job instability and falsifying applications and resume
• Location of people’s homes when no one else could find them and how they were financed
• Fake and falsified bank statements
• Fake Purple Heart recipients
• Fraudulently signed medical documents
• 911 calls revealed hole in timeline given by rehab facility
• Uncovered reports that proved employee lied about what happened at his workplace
  

About Us

Lauri Martin

Keleigh Thompson

Lauri has an extensive background investigating people’s backgrounds. During her 20+ years of experience in television news working for a CBS affiliate, she uncovered fraud, corruption, and wrongdoing. She was the lead reporter on several high-profile cases and was part of the investigative efforts in moving the theater shooter to a federal prison so his location would be public. Her investigative stories have won several awards, have changed people’s lives, and have sparked several changes including the repeat DUI law in Colorado. Lauri has also appeared on CNN, CBS Network News, the Weather Channel, and Bloodline Detectives.

With over 18 years as a licensed Realtor, Keleigh has developed a deep understanding of property ownership, financial transactions, and legal disputes. Throughout her career, she’s encountered various opportunities to hone her skills in conducting background checks to verify the credibility and integrity of individuals and businesses. Keleigh has uncovered financial misconduct, identified fraudulent bank statements, and tracked down commingled assets and self-dealings. She’s also assisted attorneys in real estate, estate/probate, and family court matters by aiding in the production of minute markers and timelines and locating exhibits used in litigation.