
location_onFairviewStreet, Longmont, Weld County, Colorado, 80504, United States
The Return Assets Division is seeking a meticulous Case Manager specialized in forensic genealogy, heir location, and asset recovery. This is not an administrative role; it is an investigative position focused on identifying, proving, and recovering dormant assets held by State Unclaimed Property Offices.
As a Case Manager, you will take the lead on complex "decedent accounts"—cases where the original asset owner has passed away, often leaving behind substantial unclaimed funds without a clear path of succession. You will use a combination of deep-dive public records research and advanced OSINT tactics to build exhaustive family lineages. Your primary mission is to construct bulletproof heirship tables and compile the exact documentary chains required by state controllers to prove ownership and successfully release funds.
You will architect the lineage by taking ownership of unclaimed property files from initial data discovery through to final state payout, managing the end-to-end estate and kinship investigation. Your work involves constructing legally binding, court-ready family trees and heirship tables that map lines of descent under varied state intestacy laws. You will pore over historical and modern vital statistics—including birth, marriage, divorce, and death certificates, federal census data, probate files, and immigration manifests—to verify kinship.
Beyond research, you will execute targeted OSINT and skip-tracing to deploy advanced social media intelligence and proprietary locational databases to track down missing, estranged, or unknown heirs globally. You will also build state claim packages by reviewing strict, state-specific evidence requirements to systematically compile identification, probate orders, small estate affidavits, and continuity-of-address proofs. Finally, you will act as the primary liaison with State Unclaimed Property Offices, navigating state audits to ensure successful claim resolution.
We provide premium tools and data access, including tier-one investigative databases, historical archives, public records scraping utilities, and genealogical platforms. You will enjoy operational autonomy, granting you the independence to build and manage your investigative strategies on a high-volume, high-yield portfolio of claims. Our compensation structure is designed to be competitive, featuring a stable base salary paired with a performance-based bonus connected to successful claim yields and asset recovery milestones.
Work model: On-site
FairviewStreet, Longmont, Weld County, Colorado, 80504, United States
Longmont, Colorado
Certification from the Board for Certification of Genealogists (CG) or the International Commission for the Accreditation of Professional Genealogists (ICAPGEN). Experience utilizing link-analysis or mind-mapping software to visualize complex, multi-generational family trees. Fluency in navigating foreign vital registries for first- and second-generation immigrant asset cases.
Lauth Investigations International operates within the security and investigations sector, headquartered in Indianapolis, Indiana. The firm delivers targeted intelligence and investigative solutions tailored for attorneys, corporations, and private individuals seeking timely case resolution. By leveraging specialized expertise, the organization assists clients in navigating complex legal and corporate challenges with efficiency and precision.
Legal professionals benefit from comprehensive services including skip tracing, witness location, financial analysis, and asset recovery for judgment attachment. The team also supports custody and family law matters, criminal defense efforts, and investigations into unsolved homicides or wrongful death cases. Additional capabilities encompass process service and the secure handling of evidence to ensure legal integrity throughout proceedings.
Corporate clients, including CEOs and human resources departments, receive assistance with workers' compensation claims, trademark infringement disputes, theft, and fraud investigations. The firm also conducts due diligence for mergers and acquisitions, performs background checks, and manages crisis investigations to protect organizational interests. All operations are conducted with a focus on delivering actionable results to support decision-making and case outcomes.
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