Fraud & Forgery Investigations

Protect your organization from deception and document manipulation. Our experts help distinguish genuine errors from deliberate fraud through detailed analysis and document verification.

We review suspected forgeries by comparing samples, checking metadata, and consulting expert opinions. Even minor inconsistencies—like misspellings or unusual document patterns—can signal fraud. Our multi-step verification process ensures accurate results.

When your company becomes a target of internal or external fraud, you need an investigator who will pursue every lead to uncover the truth.

Fraud and forgery pose serious long-term risks to corporations if left undetected. From email scams to insurance fraud, these crimes can quietly drain your company’s resources. Don’t let financial misconduct go unchecked—Lauth Investigations can help you expose wrongdoing and restore integrity.

Our investigators use verified databases, proven techniques, and years of law enforcement and military experience to get clear, actionable results.

We investigate a wide range of corporate fraud cases, including:

  • Insurance fraud

  • FMLA fraud

  • Credit card fraud

  • Email scams

  • Embezzlement

  • Accounting and financial crimes

Why Companies Choose Our Services

A 2018 report found that nearly half of corporations experienced some form of fraud. Many cases go unreported, making expert investigation essential to uncover the truth and prevent future losses.

Some organizations choose to absorb losses rather than investigate, which can be a costly mistake. Without understanding how fraud began, it’s impossible to prevent recurrence. That’s where Lauth Investigations comes in. Our private investigators are trained to identify the source of fraud, assess risks, and recommend preventive measures.

While internal investigations may seem more discreet, they often lack objectivity. Our external investigators provide unbiased, fact-based insight—conducted confidentially to protect your company’s reputation.

Our Approach

Lauth’s investigators conduct discreet background checks, analyze verified records, and cross-reference information to uncover hidden connections. This method helps identify risk factors and responsible parties without alerting internal staff.

When fraud originates inside your organization, confidentiality is crucial. Our team specializes in covert investigations to preserve evidence and minimize disruption.

At the conclusion of each case, we provide a detailed report and expert recommendations to strengthen your organization against future threats. We can also collaborate with law enforcement if criminal action is required.

Get in Touch With a Lauth Today

Uncover the Truth and Make Informed Decisions Tomorrow

Trust us for the truth. Reach out to a Lauth private investigator today to discuss your needs,
allow us to get to the bottom of your crisis, and usher you toward clarity and resolution.

Get Clarity and Peace of Mind

Unsure about your next step? A free, no-obligation consultation can help. Let’s discuss your case confidentially.