LMI, Inc. offers consulting to our clients unlike any other. We inform you about the extensive scope of professional services designed specifically to assist you in decreasing exposure to loss and making informed, problem solving resolutions. Fill out our case intake form, first.

• Case Intake Form  Click to download PDF form

The clientele of Liability Management International, Inc. include established attorneys and law firms, top leaders in the insurance industry, airlines, retail businesses, corporations, municipalities, governmental agencies, self insured, individuals and families. Due to the nature of our cases and our responsibility as a licensed private investigative firm, we do not discuss in detail our client base.

ETHICS:  In our years of experience, we have found surveillance one of the most important means of a successful investigation. As insurance claim investigations is the heart of our business - all investigators are kept informed as to the latest changes and procedures of claims investigations and the law (i.e. invasions of privacy, bad faith claims, etc.).  We work within the laws and carefully setup our surveillance and security teams to establish ethical methods of operation. We utilize a combination of legal searches, investigative techniques and pretext proceedures to get our results!

METHOD OF OPERATION:  LMI reports to you directly with current verbal updates from your investigative team supervisor. (Progress photos can be mailed daily from our on-site surveillance internet capabilities*)           * Extra charges apply for this service, ask your case manager for details.

 RUSH: We are known for our ability to get an investigation started "yesterday" and providing our clients with the fastest,most reliable results possible. Since LMI, Inc has resources worldwide, we will rarely decline a "RUSH" assignment!

LMI, Inc. maintains a partnership database of fully trained experts in the following fields of information research & investigations.

• Workers Compensation Investigations ( EE/ER Interviews and Surveillance)
• Theft & Fraud Investigations
• Intellectual Property (IP) Investigations
• Civil, Criminal, Personal Injury Claims
• Wrongful & Accidental Death
• Due Diligence
• Litigation Support
• Undercover Operations
• Surveillance
• Security Consulting
• Pre-marital/Relationship Investigations
• Pre-employment Screening
• Background Investigations - Individual & Company
• Process Service
• Skip Tracing
• Missing Person Locate
• Personal Protection-Executive Protection
• Business Intelligence
• Information & Database Search Services:
  Address History
  Asset & Property Determination
  Corporate Filings & Business Licenses
  Adjudicated Court History, Civil & Criminal
  Bankruptcies, Liens & Judgments
  Document & Record location and retrieval
  Vehicle license
  Educational Degrees
  License Verification
  Marriage & Death Records
  Telephone/Cellular/Beeper Traces
• Trap line Service NEW!
• Electronic & Forensic Computer Data Discovery NEW!
• Statement & Interview Services NEW!
• Class Action Litigation
• Patent/Trademark/Copyright
• Video Depositions Production/Courtroom Presentations NEW!
• Computer Forensics NEW!
• Electronic Surveillance Detection
• Covert Cameras & Installation
• Mobile Notary Public Services NEW!
• Registered Process Service NEW!
  

• Workers Compensation Investigations (EE/ER Interviews and Surveillance)
• Theft & Fraud Investigations Info
• Intellectual Property (IP) Investigations Info
• Civil, Criminal, Personal Injury Claims Info
• Wrongful & Accidental Death Info
• Due Diligence Info
• Litigation Support Info
• Undercover Operations Info
• Surveillance Info
• Security Consulting Info
• Pre-marital/Relationship investigations Info
• Pre-employment Screening Info
• Background Investigation-Individual & Company Info
• Process Service in the delivery service of legal documents anywhere. Subpoenas, Summons, Notices & Motions, Order to Show Cause, Writs, Levies & Garnishments, Small Claims Court and any other legal document.
• Skip Tracing Info
• Missing Person Locate Info
• Trapline Service NEW! Info
• Computer Access Service NEW!  obtain information stored on any computer and if it's been deleted, chances are we can access it or know someone who can!
• Electronic & Forensic Computer Data Discovery NEW! Info
• Statement & Interview Services NEW! Info
• Personal Protection-Executive Protection is security & bodyguard enforcement for court orders, celebrity, surveillance, threat assessment or transportation assistance. Plainclothes, armed/unarmed, male/female, off-duty law enforcement officers available too.
• Business Intelligence  is comprised of experienced teams that generate highly relevant, pertinent and timely business industry information.
• Information & Database Search Services:  is the world's largest source of information search for a particular word, a particular field or any individual, document available.
  Address History
  Asset & Property Determination
  Corporate Filings & Business Licenses
  Adjudicated Court History, Civil & Criminal
  Bankruptcies, Liens & Judgments
  Document & Record location and retrieval
  Vehicle license
  Educational Degrees
  License Verification
  Marriage & Death Records
  Telephone/Cellular/Beeper Traces
• Class Action Litigation Info
• Patent/Trademark/Copyright Info
• Video Depositions Production/Courtroom Presentations NEW! Info
• Computer Forensics NEW! Internet History, Deleted Content
• Electronic Surveillance Detection Info
• Covert Cameras & Installation Info
• Mystery Shopping find out how customers perceive the services you offer, quality of customer service your employees offer and get a thorough report by visiting and shopping in your business.
  

Skip Tracing  serves law firms, banks, creditors, insurance and government agencies in finding debtors, witnesses, insured's, defendants, property owners, stockholders and class action recipients who are uneasy to find in regular searches.
Missing Person Locate will reunite you with people worldwide. Locate that relative, friend, runaway or abducted child, kidnapping case or under other suspicious circumstances.

Asset Location find individual or company assets such as bank accounts, real property, vehicles/vessels, employment or business interests/affiliations and liabilities in civil litigation, judgments, tax liens, defaults or bankruptcies.

Background Investigation finds the general character of an individual, employment, education, civil/criminal history and true identity; Correct business name, type, ownership, size, location, affiliations, licenses, criminal and civil histories.

Fraud Investigation identifies and documents any found misrepresentation of a material fact for personal or company gain and discovers fraud for civil and criminal prosecution. 

Litigation Support