Legal Investigations
Attorneys and law firms representing clients with civil, corporate, copyright, environmental, probate governmental, international, and property concerns can depend on Lien & Bond Investigations for prompt, professional legal investigations. LBI has a board Certified Legal Investigator (CLI) on staff to help you prepare your cases for resolution or trial. Our investigators have the attitude, competence, demeanor, and determination to assist you and your clientele, even in the most adverse conditions and hostile environments.
Insurance Defense Investigation
Claims adjusters, supervisors, and managers want competent, cost effective claims investigation to determine legitimate losses and combat fraud. LBI provides outstanding coverage, liability, damage, SIU, and insurance litigation investigation with customer service in mind. Our trained insurance investigators have established LBI as a leader in the field of insurance defense investigation. We focus on the needs of the client, while maintaining the integrity of the claims handling process.
Surveillance Investigations
Very few investigators can conduct a competent, successful physical surveillance. The specialty surveillance investigators at LBI have completed thousands of surveillance investigations with an outstanding track record of observing and documenting a subject’s activity and conduct. We use the most up to date and technologically advanced camera equipment for outside and inside applications. Our vehicles blend in with the environment, and our investigators are low key and discreet. Many clients with insurance, divorce, child custody, theft, and infidelity issues have resolved their problems due to the success of our surveillances.
Criminal defense investigations
Criminal defense attorneys need refined and established investigators to provide professional criminal defense investigation to support advocacy of the client and to protect constitutional rights. LBI has built an outstanding reputation in the field of criminal defense investigation and has worked some of the most notorious criminal cases in state of Arizona . Our intense support of the rights of the accused along with adept factual investigation has helped to assure due process and fair justice for many over the years LBI has been in business. During the investigative process, discovery is reviewed and a strategy is planned after development of investigative theories and themes. Field investigation is focused and trial support is assured.
Background, financial and asset investigations
The backgrounds of individuals including their financial worth and list of assets can be determined through field inquiry, as well as through a variety of the most modern information database networks available to the investigative industry.
Locates and Missing persons investigations
Lien & Bond Investigations team of investigators are experts in their ability to track down even the most elusive individuals. Well schooled and experienced in the art of locate and missing person investigation, our company is proud to acknowledge an above 95% success rate. It’s not easy finding people who are either missing or cannot be easily found because someone has lost track of them over time. Rest assured, LBI can help you locate and make contact with the people you want to find.
Information services
Lien & Bond Investigations. provides personal and public information on individuals, businesses, and corporations which provides a wealth of knowledge and information in order to support key decisions. Criminal records are available nationwide.
Statements and interviews
Interviewing and obtaining recorded or signed written statements from witnesses, claimants, insured’s, subjects, and other individuals is accomplished on a priority basis. Major areas covered include eyewitness accounts, liability questions, insurance coverage issues, reputation, character testimony, general information, and employer statements.
Corporate Investigation
Corporate investigations such as due diligence, employee dishonesty, embezzlement, sexual harassment, employee screening, drug use, and other types of investigations can be conducted upon request. The backgrounds of competing companies can be investigated and information can be obtained in order to support key corporate decisions. White collar crime and "new wave" computer criminal investigations are not new to our highly experienced corporate investigators.
Workers Compensation
Workers Compensation Over the years, Lien & Bond Investigations Covert agents have been called upon to verify the claims of workers who are alleged to be “disabled.” This facet of our business is very rewarding, especially when we can report that the subject of our investigation is, and continues to be, in need of Workers Compensation. In such cases, the insurance carrier is reassured that the system is working.
However, our agents have also become experts in uncovering fraudulent and bogus compensation claims. On countless occasions, we have recorded, on date and time-stamped film, activities of people who are collecting workers compensation improperly and illegally. These people, we feel, are cheating those who really need the system.
Many Workers Compensation carriers have retained Lien & Bond Investigations investigative services over the years, including American Family Insurance and SCF Arizona Insurance Company.
Lien & Bond Investigations agents mount surveillance on recipients of compensation. Frequently, the subject is followed and observed at their unreported source of income. Agents have also found claimants engaged in physical endeavors that would be impossible for a truly “disabled” worker.
Our private investigators access additional records relating to the claimant in order to more fully “discover” the subject’s activities. Records from the Corporation Commission, Department of Motor Vehicles, and licensing municipal departments are obtained to further our surveillance efforts.
On one occasion, agents found the claimant in prison. While the claimant was serving time, his father was collecting and cashing his workers compensation checks.
On another case, our investigators found a claimant who was fully engaged in his own (incorporated) construction business. Our agents were able to determine that the claimant’s license was issued under a fictitious name and Social Security number.
Agents also captured, on videotape, a man who was known in her neighborhood as someone who jogs three miles daily at dawn. Our surveillance noted the same lady “confined” to her wheelchair as she shopped in the afternoon. Before our investigation and collection of video evidence, this person had been collecting compensation checks for years.
Exposing thieves, cheats, and frauds for the Workers Compensation program in Arizona and other areas is rapidly becoming a favorite case scenario at Lien & Bond Investigation Agency.
However, our agents have also become experts in uncovering fraudulent and bogus compensation claims. On countless occasions, we have recorded, on date and time-stamped film, activities of people who are collecting workers compensation improperly and illegally. These people, we feel, are cheating those who really need the system.
Many Workers Compensation carriers have retained Lien & Bond Investigations investigative services over the years, including American Family Insurance and SCF Arizona Insurance Company.
Lien & Bond Investigations agents mount surveillance on recipients of compensation. Frequently, the subject is followed and observed at their unreported source of income. Agents have also found claimants engaged in physical endeavors that would be impossible for a truly “disabled” worker.
Our private investigators access additional records relating to the claimant in order to more fully “discover” the subject’s activities. Records from the Corporation Commission, Department of Motor Vehicles, and licensing municipal departments are obtained to further our surveillance efforts.
On one occasion, agents found the claimant in prison. While the claimant was serving time, his father was collecting and cashing his workers compensation checks.
On another case, our investigators found a claimant who was fully engaged in his own (incorporated) construction business. Our agents were able to determine that the claimant’s license was issued under a fictitious name and Social Security number.
Agents also captured, on videotape, a man who was known in her neighborhood as someone who jogs three miles daily at dawn. Our surveillance noted the same lady “confined” to her wheelchair as she shopped in the afternoon. Before our investigation and collection of video evidence, this person had been collecting compensation checks for years.
Exposing thieves, cheats, and frauds for the Workers Compensation program in Arizona and other areas is rapidly becoming a favorite case scenario at Lien & Bond Investigation Agency.
