In the interest of due-diligence with an internal investigation, thousands of documents must be reviewed, processed, and itemized. Internal processes must be reviewed and evaluated by an internal investigator. It may be necessary to interview employees regarding their knowledge of the matter—those accounts must be cataloged, transcribed, and placed in context within the investigation. In addition to the tangible resources that are expended during the investigation, there’s hundreds of hours of labor hours that must be invoiced and paid out. The Fulbright Litigation Trends Survey presented data that indicated internal investigation costs were already on the rise back in 2011. Excluding the cost of settlements and judgements, they reported a median spend with American corporations of $1.4 million. Almost a quarter of those businesses reporting spent an excess of $5 million or more regarding internal complaints. For large companies with a wealth of resources, $5 million may seem like a drop in the bucket, but there are many smaller businesses who could easily be bankrupted by such a price tag. Those same companies also do not have the budget to maintain a specialized internal investigations team to address internal complaints when they arise.
There is a wide variety of events that could trigger a corporate investigation. Perhaps an employee files a sexual harassment complaint against another. Perhaps a whistleblower brings attention to a pervasive internal problem. Whatever the cause, it’s up to leadership within the corporation or organization to ensure that the problem is addressed. While some entities have the budget for an internal investigation team, the investigation itself still places a strain on a business and its resources.
Private investigators are the perfect professionals to conduct your corporation’s culture audit for a number of reasons. Just to name a few, private investigators have similar skill sets to investigators who work in risk assessment, can conduct internal investigations without disruption, and can offer you a more customizable program that will fit your business.
Private investigators build successful practices because
they have a detailed eye for human behavior. When it comes to private
investigation, it’s not always just about what a subject is doing, but also why
they’re doing it. Because they have a wealth of experience in rationalizing and
predicting human behavior, private investigators might have an edge over
traditional corporate culture audits performed by risk assessment investigators.
What we know about the cycle of corporate culture indicates that there is a
cause/effect relationship between an employee’s level of engagement and how
successful the company or organization is in their internal operations. We also
know that an organization’s structure can directly affect how engaged employees
are. This is why private investigators are so invaluable. They can look at
characteristics of the workforce on paper and in real life to assess how
employees feed into the current cycle of corporate culture.
Risk assessment firms specialize in internal investigation,
but too often, leadership will neglect undergoing an audit because they believe
that it will be too much a daily disruption to internal operations. By virtue
of their profession, private investigators excel at blending in to their
environment, whether it’s in a busy street, or a quiet library. Whatever the
nature of their investigation, private investigators know how to conduct their
due-diligence without drawing attention to themselves or others. This skillset
is especially valuable if leadership wishes to conduct a covert internal
investigation. After all, people behave the most naturally when they believe they
aren’t being watched. In this way, private investigators can infiltrate businesses
and obtain necessary information without piquing the curiosity or suspicion of
current employees.
Another hallmark of a private investigation’s profession is their flexibility and autonomy. Sometimes private investigators can very quickly pick up leads that other investigators cannot because they have autonomy other types of investigators do not. This flexibility gives private investigators the ability to customize any corporate culture audit program to fit your business’s needs. Some companies may be small, but do not have the traditional structure of a brick-and-mortar business. Other companies might be large, but have a workforce where millennials dominate the majority. This is where a private investigator’s diverse experience can allow them to identify the problems and prioritize the most prevalent problems to right the ship of corporate culture.
If your business or organization needs a corporate culture
audit, call Lauth Investigations International today for a free quote on our
corporate culture audit program. We have an A+ rating with the Better Business
Bureau, 5-star ratings with Google, and we are staffed by former military and
law enforcement personnel. Call 317-951-1100, or find us online at www.lauthinveststg.wpengine.com
What is the dark side of private investigations? Private citizens usually take what they know about private investigators from movies and television. Private investigators are typically cast in a seedy light with PIs following characters to take pictures of their movements and use that evidence against them in some way. The media tends to write high-stakes narratives about dogged private investigators who only want to get to the truth at all costs. The reality is that most of private investigations are not exciting enough for movies and television. However, there is a dark side to private investigations that the general public may not always hear about.
Compromised
The #1 fear of any private investigator is obviously getting caught, or becoming “compromised.” This is when the subject of the investigation has become aware of the private investigator’s efforts, and their level of awareness becomes heightened. The subject becomes paranoid and now behaves as if his every move is being watched by the private investigator. This deeply complicates the investigation and makes it harder for the private investigator to get to the truth. The dark side of private investigations comes in when a private investigator is compromised in a dangerous situation. Over the years, many private investigators have come forward with stories about being assaulted on the job and otherwise harassed by subjects of their investigations. Repeated instances of getting caught could also result in negative public relations and bad word of mouth from clients and families.
Unsatisfying conclusions
Private investigators may deal with the dark side of private investigations when it comes time to deliver the solution to the investigation. At the conclusion of an investigation, when all leads have been exhausted, private investigators typically prepare a full report of their findings to the client. Private investigators can run into heightened emotions when they inform the client that there is nothing more to be done. In cases of infidelity, private investigators often meet resistance in cases where no infidelity was detected from the subject. Clients insist that their spouse must be cheating and the investigator must have missed something because of their gut instincts or other suspicions. In the worst-case scenario, private investigators can run afoul of volatile clients who—for one reason or another—are dissatisfied with their investigation. Private investigators can find themselves in physical danger or subject to various forms of harassment on behalf of the client, both online and in real life. Private investigators have been known to have their Google reviews or testimonials flooded with baseless accusations of fraud and incompetence that can devastate their business.
Criminal element
In many cases, whether as the subject of an investigation or otherwise, private investigations involve dealing with the criminal element. Some private investigators incur risk to themselves by conducting field investigations populated with violent felons, or going another step further to insert themselves into the criminal element as part of an undercover operation. Regardless of the investigation type, private investigators come into contact with the criminal element every day, and must have diverse experience and a comprehensive tool chest to remain undetected in the environment. For instance, let’s say a private investigator has been contracted by a family who has lost their daughter to sex trafficking. In a field investigation, there will be surveillance required to find out where the subject may be living and document any risk factors that might impact a rescue effort. If a private investigator is compromised at this stage of the investigation, they could be seriously injured by a member of the sex trafficking ring who does not want their operation discovered.
Family impact
With the exception of corporate investigations, the dark side of private investigations is also enveloped in the impact the intelligence in question has on the client. Private investigators are often a last resort for many clients in cases where law enforcement was unable or unwilling to help. Despite their personalized attention and objective methodology, private investigators still may not be able to deliver answers in a particular case. Cases that deeply impact the client are typically missing person cases. These are clients who are out of options and desperate for answers in the disappearance of their missing loved one. When all leads have been exhausted, it’s never an easy conversation to have with the family of a missing person. When it comes to private investigations, the intelligence that is being sought will ultimately affect the client’s life. It is a tall order, and a big responsibility, to get the client the information they need for clarification in their personal or corporate lives.
If you need a private investigator, consider Lauth Investigations International. We have been serving clients and corporations with our private investigation services for over 30 years. We are staffed by former military and law enforcement and carry a glowing A+ rating with the Better Business Bureau. Call Lauth today for a free quote on our investigative services at 317-951-1100, or visit us online at www.lauthinveststg.wpengine.com.
What are the most common signs of a cheating spouse? Some people think they have an instinct for these things—that they know their partner, and they know when something is not right—and can identify behaviors as suspicious when they are actually innocuous. In order to get crystal clear clarification on whether or not your partner or spouse is being unfaithful, you’ll need a seasoned private investigator.
One of the most famed tasks of private investigators in popular media is hiring a private investigator to find out if a spouse is cheating. Private investigators are famous for following spouses who are suspected of infidelity, documenting their movements, reviewing their financial records, and providing comprehensive reports for the client’s use in an subsequent legal action. However, not every suspicion of infidelity might be cause for hiring a private investigator. From the experts at Lauth Investigations International, here are the most common signs of a cheating spouse.
Decrease in affection or intimacy: Intimacy comes in many forms in a relationship, and they are not always sexual in nature. Each couple has their love languages and their personal ways of showing affection to one another. Significant decreases in these forms of affection and intimacy could be a sign that your partner is having these needs filled by another person. This could come in the form of either a physical or emotional affair.
Questionable cell phone and internet use: Everyone is entitled to their privacy, but within a relationship, there must be a level of transparency and communication that inspires trust. If your partner or spouse is being secretive with their phone and internet habits, it is possible its because they have something to hide. Affairs do not have to be physical. Individuals can conduct illicit relationships over the internet and through text messaging. A constant clearing of the browser history may also be cause for alarm.
Drastic changes in appearance and hygiene: It’s not uncommon for cheaters to suddenly undergo drastic changes to their physical appearance when they are having an affair. Sure, one haircut does not mean your spouse or partner is cheating on you, but changes in hair, wardrobe, and workout routine all at the same time may be a red flag as well. In the case of physical affairs, cheaters are known to cover their tracks by increasing the frequency of bathing and opting for strong perfumes and colognes to cover unexplainable odors.
Increased working hours: “Working late” is by far one of the most common excuses for cheating spouses that exists. Partners and spouses use the cover of longer working hours because it is a convenient reason to be absent from the home or from the phone, and their significant other will likely not question their absence because they are earning a living.
If only one of these signs is present in the relationship, there could be a simple explanation. In the case of secretive device use—it’s possible your spouse or partner is planning some kind of surprise; maybe a gift, a party, or a vacation. A decrease in intimacy could be a sign of depression or illness. However, if you or someone you love is experiencing two or more of these most common signs of a cheating spouse, it may be time to call a private investigator and get the answers you need.
Life is difficult enough without embarking on a mission to expose your spouse’s cheating ways. We all have jobs, families, and hobbies that we’d much rather devote time to instead of playing junior private detective. If you suspect your spouse is cheating, it’s time to hire a private investigator. Private investigators have diverse experience in surveillance and field operations and know the sophisticated methodology behind following a person without being noticed. Because they will be a stranger to your family, this dramatically increases the likelihood your spouse will never know they’re being followed. Infidelity investigations are unique in the sense that if the client in question is the subject’s spouse, the client can give a private investigator access to documents that they might not otherwise be able to locate, such as specific bank records or sealed court documents. Private investigators can photograph or record your spouse or partner’s infidelity, compile the evidence along with additional relevant information, and even serve as an expert witness in any legal proceedings that occur as a result of the conclusion of the investigation.
If you are experiencing two or more of these most common signs of a cheating spouse, call Lauth Investigations International today for a free quote on our infidelity investigation services. We are staffed by former military and law enforcement and carry a glowing A+ rating with the Better Business Bureau. Call 317-951-1100 or visit us online at www.lauthinveststg.wpengine.com.
Independent corporate investigations are an investment in their companies. It’s not hard to understand why a corporation would want to minimize the impact of a corporate crisis. Corporate crises come in many forms, and all of them have undeniable effects on the workplace, corporate culture, and the bottom line. That’s why employers must be vigilant of problems within their workplaces, address those problems with independent corporate investigations, and foster an environment where there is an open dialogue to address pervasive issues within the workplace.
Ignoring a corporate crisis will not ensure the problem will go away. The idea of “letting it blow over,” does not guarantee the problem will not occur again. Pervasive, repeated patterns of corporate crises are indicative of a deeper error in the company’s operations. Only by addressing the root of these issues can a company hope to avoid these problems from repeating in the future. Many companies do have shareholders and other interests to protect, but ultimately, the issue must be addressed in order to avoid further losses. That’s why it’s crucial for employers to know when it’s time to hire a private investigator for their corporate investigation.
Bribery
There are many reasons bribery may occur within a business. Perhaps an employee is offering cash to an inspector to buy their silence on certain violations on their worksite. The same could be said of an employee who bribes a government representative in exchange for the same discretion. If not exposed, not only can this cause infinite negative ripple effects within the corporation, but if caught, the parties responsible can incur costly penalties, and possible prosecution. In order to prevent these losses, both financial and in public relations, employers must trigger a corporate investigation.
Security
A break-in, or other theft from the workplace should not be treated as an isolated incident. It’s imperative that a corporate investigation can be triggered so the void in security operations can be filled and prevent further losses. If the corporation’s security system requires and update, or if perimeter fences need to be reinforced, those items must be addressed. Thieves will continue to slip through the cracks if they’re not properly patched.
White Collar Crime
White collar crime specifically refers to when crimes like bribery and theft occur at an executive level, denoting the perpetrator’s level of access and perceived credibility within the company. They are elevated crimes and have some of the strongest potential to devastate a company or organization. White collar crime can be tricky to investigate, as most procedures for investigating misconduct would likely come across the executive’s desk. That’s why employers should consider the discretion of a private investigator for this type of corporate investigation.
Cybersecurity
When there is a breach in your company’s cybersecurity, there must be swift and competent intervention. Your company’s webmasters and I.T. professionals work hard, and there are going to be breaches that they do not know how to address, either due to the sophistication of the breach, or their limited experience with certain types of breaches. When a hacker can invade your company’s website or intranet, those are major patches that must take place as soon as possible. Think of a breach like a wound, and from that open wound, the corporation can continue to leak data, industry secrets, or actual profits. Your corporate investigation must include an investigator with a diverse discipline who can answer crucial questions about the breach—the who, why, and how of the breach, and whether or not the threat is still present and ongoing, or if there has been a proverbial “smash and grab” of the intranet. Skilled investigators will have the appropriate tools and methodology to address these issues and get employers the answers they need.
Harassment
Repeated instances of discrimination or sexual harassment are systemic issues that must be addressed in order to prevent costly turnover, training, and decline in corporate culture. Discrimination and harassment not only have internal costs, but can wind up costing the company thousands in legal fees and potentially millions in settlement money if patterns of abuse can be proven in civil court. Discrimination and harassment also have a disastrous effect on workplace culture as targets of the abuse become fearful or uncomfortable in their jobs and the perpetrators continue the same cycle of abuse that causes losses in turnover and loss of employee engagement. Patterns of abuse like this demand a corporate investigation, not only for the sake of the bottom line, but also for the individuals involved.
Knowledge of Imminent State or Federal Investigation
Upon receipt of a federal subpoena or other indication that there will be an investigation into your business by a government entity, many employers find it prudent to get out ahead of the bureaucratic red tape and get a comprehensive picture of what the government is likely to find. This can lead to prescient legal or public relations strategies that may go a long way in remedying the situation. A corporate investigation into the internal staff, operations, and policies can prepare you for what the investigating agency may find when they comb through the corporation.
Fraud
Fraud can occur at any level of the employment structure, from entry-level positions all the way up to executives. The strategy for approaching a corporate investigation concerning fraud should change depending on the scope of the fraud and the culprit. This means hiring a corporate investigator with a sophisticated understanding of fraud investigations and how to document the evidence in those cases. Without clear answers and professional solutions to fraud, employers simply don’t know what they don’t know. The act of contracting an independent third party to investigate also makes it more difficult for the perpetrator to cover up their actions.
Legal Action
When facing a civil, criminal, or commercial court case, corporations must apply the same methodology when reacting to an impending investigation by a government body. Independent internal corporate investigations not only provide a veneer of transparency by the corporation in question, but also provides them with an idea of what the plaintiff in the case could conceivably find and use against the defendant in court. This prevents the corporation from being blindsided in an already litigious situation. The more information the corporation has, the better prepared it will be to defend itself.
Whistleblowers
Whistleblowers are every company’s worst nightmare, because not all corporations have operations in place for the contingency of a whistleblower. Thus, when an employee comes forward about misconduct or another internal matter to the press, the fallout can be embarrassing and devastating to the company. Corporate investigations into whistleblowing claims are good-faith efforts to address the concerns raised by the whistleblower in an objective manner. Hiring a private investigator for this corporate investigation can also be a sign of transparency on behalf of the corporation. Comprehensive corporate investigations can also shed light on other issues that might have otherwise been subjected to whistleblowing. Leadership can swiftly intervene and address any problems that might be occurring within their business or organization.
Knowing when to trigger a corporate investigation can be half the battle. Trust your instincts, and remember that it’s better to be prudent than proud when it comes to your corporate crisis. If you’re in need of a corporate investigation, call Lauth Investigations International today for a free consultation on our corporate investigation services. Call 317-951-1100 today or visit us online at www.lauthinveststg.wpengine.com.
Without comprehensive background checks on employees, employers don’t know what they don’t know.
What could you be missing as an employer with a business to protect? While it’s true that many employers opt for background checks on employees in their hiring process, not every employer exercises the proper amount of due-diligence in clearing a prospective employee to work. While different job descriptions will demand different levels of due-diligence, and each field will require a different focus within a person’s background, the bottom line is that some employers fail to go the extra mile when searching for the right person for the job.
Background checks for employees are a common-sense investment in the long-term health of your business. Background checks, when conducted thoroughly and properly, can provide invaluable insight into the candidate being considered for employment. Comprehensive background checks for employees reduce turnover, prevent losses, and protects the social ecosystem of the workplace from things like hostile work environments, decreases in productivity, and erosion of profits. When your business model places employees in close contact with customers in a transient capacity—as in employees regularly service different customers every day in close proximity, typically offsite away from official company property—those employers must go the extra mile in securing comprehensive background checks for employees
For a prime example of why companies must invest in comprehensive background checks for employees, look no further than the ride-share company, Uber. By the very nature of its design, ride-sharing is a system that can place both the drivers and their passengers at risk of physical harm. From the beginning of 2018 to the end of 2019, Uber had received more than 6,000 sexual assault complaints against their drivers. That number sheds a powerful light on a disturbing problem within the company’s hiring processes. “At the scale that Uber operates, we’re going to see both the good and the bad that happens in society because we’re operating so many trips every single day,” said Tony West, Uber’s chief legal officer. Because the nature of ride-sharing places customers in such close, private quarters with their drivers, the threshold for what the company considers fit to drive must be higher. Though Uber claims to thoroughly vet or otherwise screen each employee before they are hired, thee has been testimony from former Uber drivers who said that they began driving the same day they applied—not nearly enough time for a thorough background check into the driver’s history. This can leave Uber open to various forms of litigation on behalf of the victims, including fines and settlements that will erode profits.
Now imagine the company in question isn’t Uber, a multi-million-dollar corporation. The financial impact of even one lawsuit on behalf of a victim who was assaulted by an employee can be devastating to a small business. When your business model places employees in close personal quarters with customers, it’s imperative that you keep the safety of your customers and your business protected. Lauth investigators are there for our clients when they need comprehensive intelligence on a candidate’s background. We can identify candidates whose background should disqualify them from hire and prevent your business losses in the process. Through our licensure by the state, Lauth has access to nation-wide verified databases. These databases paired with our brand of due-diligence and integrity ensure that our clients are getting the intelligence they need to protect their business. If you need our background check services for your business, call 317-951-1100 for a free quote or visit us online at our website.
