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  • We Focus On The Real Picture

  • Social Media Investigations & Information Services

  • We refer to ourselves as SMART investigators because we are smart and incredibly proficient at SMI investigations. Our SMI investigations often start with information obtained from a database search. However, we do not provide our clients with a cookie-cutter report from this resource because often some (or all) of the information provided may not be related to the subject. LII analyzes the raw data and uses it as a starting point for the professional data mining we do ourselves. We use time proven deep web, back door internet, and legal social media searches. Our SMART investigators stay up to date on the latest social media trends and sites by attending educational conferences and seminars. A ton of information is out there for the taking. LII maintains legal integrity and complies with all State and Federal Privacy Policies during the investigation; while keeping in mind the client’s needs for various information.

    Information services investigations are often conducted in conjunction with our Social Media Investigations. LII legally gathers personal and public information on individuals, businesses, and corporations that provides a wealth of knowledge and information which assists our clients in making critical decisions. The following are examples of searches available: phone number searches; utility checks; employment information; assets and accounts (provided there is a legitimate legal reason for this type search); mail drops; IP addresses; bankruptcies; liens; judgments; UCC filings; court records; criminal records; and records from various cities, towns, states, and the federal government. If it’s out there, we can get it as long as it is legal to do so. We do not step over the legal line!