Beale Investigations

Private investigations for law firms and private clients.

Fraud tracing, locates, due diligence, and surveillance. Licensed in Virginia.

Inquiries accepted from law firms, corporate counsel, family offices, and qualified private clients.

Notice of confidentiality. Beale Investigations does not disclose client identity, matter details, or work product to any third party without written authorization.

Clients

Litigation counsel

Fraud, digital-asset theft, defamation, and asset recovery.

Family offices and private clients

Extortion, smear campaigns, and counterparty vetting.

Investors and boards

Due diligence on people, partners, and companies.

Services

Process

  1. Consult

    Define scope and budget.

  2. Collect

    Open-source, public-record, and field collection.

  3. Corroborate

    Each finding marked confirmed, corroborated, or uncertain.

  4. Preserve

    Hash, timestamp, and log captures.

  5. Deliver

    Written report. Available to testify.

About

Laura C. Smith

Laura C. SmithPrincipal Investigator

Laura is Research Director of Khthon, a nonprofit that identifies mass graves and documents war crimes in more than 30 countries. She leads its analytical operations, combining open-source, satellite, and human intelligence into findings that meet strict verification standards.

She is also founder and CEO of Kairos Forensics, which builds cryptographic software for evidence integrity and chain of custody.

Her earlier work spans government security contracting and the technology startup sector. She holds a B.S. in Intelligence Analysis from James Madison University.

Virginia DCJS private investigator license no. 99-1009646

Beale Cipher No. 2, describing where the treasure was buried.

The Beale Papers, published in Lynchburg in 1885, contain three ciphers said to locate gold, silver, and jewels buried in Bedford County, Virginia, in the 1820s. One was decoded using the Declaration of Independence. Two remain unsolved.

For more than a century, the ciphers have drawn a particular kind of person: two brothers who gave decades to them, codebreakers who fed them into some of the first computers, and hunters who crossed Bedford County with survey maps and land deeds, testing every theory against a hillside, a creek bed, or a property line. They exhausted the record, proved what they could on the ground, and stayed with it long after the trail went cold. Beale Investigations brings that same discipline to every case.

Open a case

Do not include privileged details. Laura will reply directly.

Sending this form does not create an engagement.
Fraud, No. 01

Fraud and digital-asset theft

Tracing fraud sites to their hosting, registrars, shared kits, and cash-out points.

Retained by Class-action and asset-recovery counsel, and victims through their counsel.

  • Domain, hosting, and registrar research
  • Shared-kit and backend vendor matching
  • Brand-squatting network mapping
  • Cash-out and payment chokepoint identification
  • Captures preserved with hashes and a custody log
Extortion, No. 02

Extortion and smear campaigns

Identifying anonymous operators through their sites, hosting, takedown history, and payment processors.

Retained by Defamation and privacy counsel, and the individuals they represent.

  • Content-farm and pseudo-news site mapping
  • Registrar and CDN routing analysis
  • DMCA and counter-notice history
  • Payment processor identification
  • Subpoena targets listed for counsel
Locate, No. 03

Locates and skip tracing

Finding defendants, witnesses, and corporate officers who have moved or are avoiding service.

Retained by Litigators, recovery counsel, and corporate legal teams.

  • Current address and location development
  • Employment and business affiliations
  • Associates and known contacts
  • Identity verification
  • Locate report for service and enforcement
Due diligence, No. 04

Background and due diligence

Litigation history, business affiliations, assets, and beneficial ownership, checked before a deal, hire, or lawsuit.

Retained by Investors, family offices, boards, and their counsel.

  • Civil, criminal, and regulatory records
  • Business ownership and corporate affiliations
  • Litigation history, judgments, and liens
  • Beneficial ownership tracing
  • Vendor, partner, and executive vetting
Field, No. 05

Surveillance and process service

Physical corroboration of digital findings, and service on subjects who are difficult to reach.

Retained by Law firms and private clients through counsel.

  • Pattern-of-life observation
  • Site and address verification
  • Discreet subject tracking
  • Diligent service of subpoenas and summonses
  • Affidavits of service