Sex Trafficking in Indiana: Choosing the Right Investigator

Sex Trafficking in Indiana: Choosing the Right Investigator

In recent weeks, U.S. marshals have recovered 72 survivors of sex trafficking in Indiana, Ohio, and Georgia during “Operation Homecoming” in tandem with a string of similar operations occurring throughout the United States. The operation concludes within children from a wide age range being rescued from dangerous criminals who intend to traffic these children with intent to exploit throughout the United States and the globe.

Americans are obsessed with true crime material, particularly those concerning missing children, like the popular Netflix docuseries The Disappearance of Madeline McCann. Due to their sensational narratives, these cases typically revolve around conspiracy within or adjacent to the family. Missing children experts have also said that in a majority of cases, these children are abducted by someone they know rather than a stranger. The reality is that the danger comes from both strangers and family members who sold children into this form of modern-day slavery. Because cases of sex trafficking are not often reported on in extensive detail, social justice warriors have taken to  creating hashtags to spread awareness. Among these is the hashtag #SaveOurChildren which seeks to bring awareness to sex trafficking and the pervasive cloak of criminal conspiracy under which it supposedly thrives. From claims that the furniture company Wayfair was selling children by disguising them as cabinets on the website to claims that U.S. Immigration and Customs Enforcement are aiding or abetting sex traffickers by allowing access to record numbers of displaced children, awareness of the machinations of sex trafficking are becoming a more tangible fear for many Americans. In Indiana particularly, learning how pervasive sex trafficking in Indiana has been and continues to be can be a difficult reality for those who previously thought of their state as a safe Midwestern state to live and thrive.

Professionals across multiple disciplines and capacities, including medicine, social services, and the criminal justice come across survivors of sex trafficking in Indiana at a much needed, if overdue point of intervention. This leaves many professionals and advocates at a loss, as they only have a limited role in preventing sex trafficking before it happens. Kalyani Gopal, the founder and president of SAFE Coalition for Human Rights recently told the Chicago Tribune, “There is significant underreporting in Indiana  due to a lack of training and awareness among first responders. Trafficking victims do not identify as being trafficked for many reasons, Mostly, they see themselves as being with a boyfriend or being used by a family for paying bills.” The reality is that in many of these situations, the “boyfriend” is actually a pimp exploiting the survivor through manipulation and violence. Survivors of sex trafficking in Indiana have often previously been subjected to molestation, domestic violence, and extreme poverty, leaving them with few options or cognitive tools to recognize a pattern of abuse and report it to authorities. This tracks with a Fox59 report from 2019 that states Indiana was one of only 20 states in the country that had no new criminal sex trafficking cases pending in the criminal court system. However, experts and advocates alike agree that this is not indicative of a fall in sex trafficking in Indiana. Kyleigh Feehs of the Associate Legal Counsel for the Human Trafficking Institute said in a public statement,

“There’s no evidence that shows that trafficking in the U.S. has dropped so the fact these prosecutions are dropping means there are more traffickers who are free to continue to exploit victims they have in their custody now as well as a future stream of victims. One of the most effective ways to combat trafficking is to prosecute traffickers, so this decline in cases is concerning ot us and we hope that this data will show that there’s a need to prioritize this issue and to dedicate, have dedicated investigators, and prosecutors who are working to stop traffickers.”

Indiana has been unflatteringly called “the armpit of the sex trafficking industry in the Midwest.” The same set of circumstances that garnered the state motto “The Crossroads of America” makes Indiana a hotspot for sex traffickers. The proximity to the city of Chicago and major interstates that extend to the rest of the country make the path through Indiana unfortunately efficient to move survivors through, often undetected by law enforcement. By the time law enforcement becomes aware of any sex trafficking activity, traffickers may easily have slipped out of state and beyond their jurisdictional reach. Sex trafficking in Indiana is not only allowed to prevail under the binds of the state, but also through general apathy or horror. The inherent problem with combatting sex trafficking is that from law enforcement officials to private citizens, adults in the United States would rather ignore the problem with internal rationalizations involving the assumption that law and order successfully curbs these crimes coupled with general apathy and victim-blaming. In addition, the ever-evolving sophistication of sex traffickers, law enforcement also must work within a broken social system where endangered children and survivors constantly slip through the cracks. In Gopal’s words, “No community is immune.”

When it comes to missing children, sex trafficking is often one of the most horrifying culprits. Survivors of sex trafficking are particularly between 12 and 14 years of age, have been groomed over the internet, and have been lured from their homes into criminal clutches. Unfortunately, children who are reported missing by their families to law enforcement as “runaways” may not get the attention they deserve as endangered missing children—simply because runaways do not want to be found, and law enforcement often prioritizes time and resources elsewhere.

Sex trafficking is deeply exploitive for survivors, but they are not the only one effected by the horrors of sex trafficking. Their families are left twisting when law enforcement is unable to recover their endangered child from sex trafficking. That’s why many families turn to private investigators to find answers when their child goes missing. Private investigators carry similar skillsets to law enforcement in investigative methodology, surveillance technology, and fact-finding. Private investigators are typically self-employed and independent of any chain of command, which means they are not tethered by the same jurisdictional or bureaucratic red tape. This allows private investigators to follow leads from state to state as sex traffickers keep moving to evade law enforcement. Many private investigators are former law enforcement personnel who can assist police in a recovery effort once they’ve successfully located a missing child who has been trafficked.

Lauth Investigations International is a private investigation firm located in Indianapolis, Indiana. Their founder, Thomas Lauth, is one of the nation’s foremost experts in missing children. For over 20 years, Lauth has been working with families of missing children, documenting the factors that led to them being coerced into sex trafficking, and assisting law enforcement in recovery operations to reunite survivors with their families. “It is very important for families to seek help independent from law enforcement in tandem with filing a police report. Unfortunately, law enforcement can be often unable or unwilling to help families of trafficked children because they see them as runaways. Having a private investigator involved at the onset of the case ensure that families with missing children have a greater chance of finding their missing children.

Mergers & Acquisitions Need Private Investigators

Mergers & Acquisitions Need Private Investigators

A merger and acquisition investigation is often one of the first steps in prudent due-diligence when one corporation is looking to buy or merge with another.

Caveat emptor. Buyer beware. Consumers often find themselves thinking this when considering whether or not to test out a new product or replace a used one. After all, knowledge is power when it comes to your dollar. Now imagine that the product is not just a new shampoo or brand of cereal, but an entire corporation. Corporations who are flirting with the idea of a merger or acquisition regarding another company have a monumental task before them of performing due-diligence in fact-finding missions about these companies before they buy. If it is a publicly traded company, then a great deal of information about it will be accessible, but what about what’s not on paper? What about the staff, the internal operations, the unmitigated risk factors that could be inherited? A private investigator might be the perfect professional to conduct fact-finding in a merger and acquisition investigation.

Private investigators have the tools at their disposal to get the full picture when it comes to a prospective merger or acquisition. Private investigators have a similar investigative tool chest as law enforcement. It’s not uncommon for private investigators to be former law enforcement personnel. They are adept at moving within the environment unseen as observers, meticulously documenting what they see. They can get an unvarnished snapshot of how the business operates on a daily basis, how engaged the employees are, and how those things impact the daily output. They are adept at developing rapport with witnesses in order to get robust answers to pertinent questions regarding the investigation. Private investigators can also use databases similar to that of law enforcement to develop comprehensive background checks on the people in leadership of the company in order to determine within reason what is their risk of misconduct or negligence. Reviewing items like criminal history, address history, litigation history, and work history, they can profile the decision makers, document their history of decision-making, and how their relationship with their employees impacts the corporate culture of the company.

When it comes to a merger and acquisition investigation, a risk management firm might be the first entity that comes to mind. Private investigators and risk management firms often possess similar investigative methodologies in their experience with observing patterns of behavior and predict multiple outcomes within reason. Private investigators might have unexpected insight into mergers and acquisitions, because while the product, the brand, and the value are all critical factors in these corporate marriages, it is truly the human element that makes or breaks a business. Not unlike law enforcement, private investigators make their trade in analyzing and anticipating human behavior in order to develop leads for their casework. Their diverse experience in this arena allows them to conduct an evaluation of the business that goes beyond numbers and profit, but also how the dynamics between employees and the corporate culture will ultimately affect the parent company’s bottom line. If the private investigator finds that the company experiences repeated disruptions to operations due to inefficiency, apathy, or negligence, it further exacerbates the causation of these disruptions. The corporate culture declines and employees become more apathetic and disengaged. Without major overhaul to the corporate culture, the entity looking to buy might reconsider. When a company has a pervasive problem with employee misconduct of all kinds, including sexual harassment, discrimination, theft, and a high rate of turnover might be flagged as an unadvised risk by private investigators and risk assessment firms alike. The quality of corporate culture moves in a cycle based on how well it meets the needs of everyone involved in the workplace. When that corporate culture is consistently poor, these companies regularly open themselves up to costly turnover, employee theft, and legal action. If your company is involved in a merger or acquisition with another company, consider hiring Lauth Investigations International for your intelligence needs. Our team of private investigators is comprised of former military and law enforcement personnel who are ready to get to the truth for our clients. We’re adept in undercover and surveillance operations and carry an A+ rating by the Better Business Bureau. Call today at 317-951-1100

University Investigations: How Private Investigators Can Help

University Investigations: How Private Investigators Can Help

Unviersity investigations require independent investigators

It is not uncommon for university investigations to feature some level of noncompliance and the university not cooperating with police or law enforcement. An aura of austerity and secrecy develops as the top decision-markers close ranks and circle the wagons to protect the interests of the university. No one usually thinks of universities as corporations, but they do bring in billions of dollars per year throughout the United States, much of that cash flow coming from private donors whose interests must also be protected during the investigation. Private investigators can take the same skillsets that allow them to expose misconduct within a corporation and apply them to university investigations.

Corporate investigations vs. university investigations

University investigations are rather common, though the investigation type is not always the same. When it comes to intelligence operations, private universities as an entity are a proverbial garden of opportunities for private investigators to apply their trade. There are two principal pools where the crime and misconduct are found. There’s the student body, who finds time for socializing and partying when they’re not hitting the books. Crimes committed within the student body may not be easily closed, either because the students involved or the university itself are not cooperating. The other common pool of opportunity is in the university faculty. While a university is not strictly a corporation, they experience similar workplace environments and are subject to the same workplace dynamics as businesses or nonprofits. There’s harassment between coworkers, financial misconduct, other forms of fraud, bribery, and collusion. These are all opportunities for private investigators to apply their methodology in a way that can improve a university for both the faculty and the student body.

Sexual assault investigations

Anyone who has ever seen a Dick Wolf police procedural knows that one of the most common crimes associated with universities is sexual assault. RAINN, the country’s largest organization combatting sexual violence estimates “11.2% of all students experience rape or sexual assault through physical force, violence, or incapacitation.” Sexual violence on campuses is pervasive and it is not uncommon for the university police to be ill-equipped or unwilling to help. InvestigateWest calls the phenomenon “a culture of indifference.” If the survivor then supersedes campus police and reports the assault to their local police department, a faulty investigation on behalf of campus police—either intentionally or otherwise—can severely impact the police’s investigation. This often leaves survivors with no recourse for justice, and are often compelled to continue attending classes in the same vicinity as their alleged attacker. This extends not only to student-on-student assault, but also between faculty and student, with even more devastatingly high stakes for the university as well as the survivor. Repeated instances in which the university ultimately shields the accused and displays documented negligence in properly investigating the survivor’s allegations can constitute a pattern of misconduct.

Violence, vandalism and theft

While sexual assault is one of the most serious and heinous crimes associated with campus life and work, there are other issues of student misconduct that require proper investigative methodology that campus police or local law enforcement might be ill-equipped to handle. Things such as theft, vandalism, stalking, and other forms of violence can also go unchecked if not properly investigated. When a victim has no recourse from other authorities, a private investigator can be the perfect professional to provide crucial context. Their proficiency in running comprehensive background checks and locating subjects, private investigators can make contact with elusive persons of interests in university investigations. Private investigators can go undercover, documenting behavior and actions that might otherwise be concealed. Private investigators also have an investigative edge over law enforcement. Though they are licensed and bonded by the states, private investigators are still private citizens. Young adults ages 18-24 typically have a great deal to lose in university investigations, including financial loss, loss of scholarships or grants, expulsion, arrest, and fallout with their families. This fosters a pattern of noncooperation with law enforcement in order to minimize consequences for themselves and their friends. Another critical factor is that underage drinking and illegal drug use are synonymous with campus culture, which could prompt additional consequences. However, private investigators have no powers of arrest, which can lead to the cooperation of subjects in university investigations. This dislodges any roadblocks in case progression, increasing the likelihood of a solution.

Faculty subjects in university investigations

Describing the impact of the crimes previously described become exponentially more devastating when you expand the pool of perpetrators to university faculty and staff. Furthermore, the level of noncooperation with investigating bodies when it comes to university investigations typically increases when it involves a staff member, and is proportional to their role within the university. The college admissions scandal in 2019, involving high profile defendants Felicity Huffman and Lori Loughlin, showed everyone how much bad press universities can get when misconduct is exposed on the national stage, and universities are invested in minimizing such exposure. They stand to lose endorsements, contracts, sponsorships, and drops in enrollment rates as students and parents refuse to participate in an application process that has proven to be financially rigged. Private investigators can apply the same investigative methodology used in corporate investigations and apply it to university investigations. Undercover operations, surveillance operations, witness location, and evidence gathering are all services that private investigators use to expose misconduct within organizations, and universities are no exception. In addition to the crimes previously described, employee misconduct in university investigations such as fraud, embezzlement, bribery, admissions fraud, racism, and sexual harassment.

Hiring a private investigator adds an additional degree of integrity to university investigations. Because private investigators are independent of the university and law enforcement, their findings stand up to a higher degree of scrutiny at the conclusion of an investigation and in a court of law. Because private investigators are not bound by jurisdiction or by a chain of command, they are usually better equipped to push back against noncooperation in university investigations. The private investigators of Lauth Investigations International are staffed by former law enforcement and military personnel with diverse experience in applying investigative methods to complex situations in pursuit of truth for our clients. We provide comprehensive reports and expert recommendations.

If you need a private investigator for a university investigation, call Lauth Investigations International today at 317-951-1100, or visit us online at www.lauthinveststg.wpengine.com.

COVID-19 Noncompliance Invites More Than Sanctions and Fees

COVID-19 Noncompliance Invites More Than Sanctions and Fees

COVID-19 compliance

While other countries throughout the globe are starting to make a full recovery from COVID-19, the United States still struggles to keep infection numbers down. As the states continue to open up, new cases are still reported every day, due in part to the spread of the coronavirus in the workplace, many employees are wary of their employer’s level of COVID-19 compliance. Many Americans are facing a difficult decision between their livelihood and their health. In turn, employers across the country are now facing sanctions, fines, and bad press for failing to protect both their employees and their customers.

The government-issued ordinances regarding business operation and social distancing changes depending on where you live—and so does the penalty for noncompliance. In Indianapolis, multiple businesses have been issued fines for not enforcing social distancing rules or enforcing the mandated face mask policy. In addition to fines, these noncompliant businesses are also facing backlash from their employees who are feeling undervalued and find themselves in a dangerous work environment.

Businesses who are noncompliant with COVID-19 restrictions are not only opening themselves up to penalty on behalf of the counties where they are located but they are also opening themselves up to subsequent litigation from their employees. Whether that litigation ultimately survives the burden of a civil court remains a moot point, as the initial stages of a lawsuit can still be costly to a small business. Therefore, business owners must go the extra mile not only to comply with the restrictions, but also to make their employees feel valued in a high-stress situation.

It’s typical for a business to contract risk assessment firms to determine their level of preparedness for a terroristic event such as a mass shooter, or to determine their vulnerability to external theft. These assessments are an investment in the future of the business—a preventative measure that will protect the business from incurring losses. However, investing in COVID-19 compliance is also a way to protect a business from fines, litigation, and fallout.

With the knowledge that they are being screened for COVID-19 compliance, businesses might appear to be in accordance with the ordinances. However, any private investigator will tell you that the best way to evaluate human behavior is when they do not believe they are being watched. In order for business owners to get a comprehensive picture of how their enterprise is being managed and conducted, they should contract a private investigator to perform due diligence.

Private investigators are ideal professionals to perform a COVID-19 compliance investigation and other operations that fall under the umbrella of risk assessment. Private investigators are professionally trained to blend into the background and become part of the fabric of the environment. From under the radar, they can openly document COVID-19 restriction violations for employers and former employees alike who believe their business or employer is/was noncompliant. Private investigators use the best available surveillance technology to document these violations for their final summary and can provide the client with expert recommendations on how to right the ship.

Private investigators can go the extra mile in performing these assessments by interviewing current employees, covertly or otherwise. COVID-19 noncompliance on behalf of an employer can be easily perceived as in indifference to health and wellness of their employees. Studies have shown that when employees do not feel valued by their employers, their level of engagement in their position goes down, and consequently, so does their productivity. Not only that, but employees who feel undervalued or ignored by their employers are more likely to steal from their employers, both by virtue of property and company time. As the culture of the workplace declines, so the business owner can expect to see a decline in weekly output and profit.

COVID-19 noncompliance can damage a business’s workplace culture for years to come If drastic changes are not made. Call Lauth Investigations International today for a free quote on our COVID-19 compliance operations. Our team is comprised of former military and law enforcement personnel who have diverse experience in intelligence operations of all types. Call 317-951-1100 today or visit us online at lauthinveststg.wpengine.com

Working From Home Forces Review of Corporate Culture

Working From Home Forces Review of Corporate Culture

Working from home used to only be a dream for some people.

working from home

The COVID-19 pandemic has changed the world in many significant ways, but none so illuminating as how the workforce views capitalism and corporate culture. At the onset of the pandemic, most businesses were forced to cease onsite operations in order to comply with the stay-at-home order. While some employees were furloughed due to the changed economic landscape, other employees had their positions transitioned to some form of telecommunication—zoom calls, chat boxes, and email inboxes that have become impossible to clean out. Everything has changed, which has left some working people wondering why working from home is an impossibility in an age where it can help change a corporation’s culture.

Working from home can give an employee a better sense of work-life balance. Everyone who has worked a full-time job has at one time or another craved a greater work-life balance in order to maintain their health and happiness. Many Americans across all industries and tax brackets have expressed some desire to work less for a myriad of reasons. Employees who have never had flexibility in their jobs before are enjoying the flexibility of working from the comfort of their homes. While this is not comforting to all employees, especially ones with children who are also in the home and likely involved in virtual learning, the sudden cushion of their own couch underneath them while working from home makes them wonder why this was never possible before.

Corporate culture is the manifestation of the relationship between leadership and their employees. It is sometimes referred to as organizational culture. It concerns how policies and communication from the top of a corporation can directly influence the level of employee engagement and satisfaction at multiple levels of an organization. When a company’s management does not show initiative to improve operations surrounding these types of complaints, it can create a culture of silence & resentment within the workforce. Healthy corporate culture creates a cycle of satisfaction and productivity that both benefits the bottom line and improves employee engagement for a balanced, stream of operations.

The mandate of working from home has placed some companies on notice, as the situation has exacerbated the stress of many in an already turbulent time. As work and life and work continue to pass over each other, braiding themselves into context with one another, employees are starting to expect more care from their employers were regards to their corporate culture.

There will always be businesses and business models that cannot support telecommuting as a way of day-to-day operations. Studies have shown that separating work space from living space, the routine of commute and workday operations, the continued face-to-face contact with other employees and how it impacts daily output. Not to mention that every corporation and team is unique. Every work environment is a complex eco-system in its own right—internal structure, policies, how those policies are enforced, leadership, the personalities of all interacting employees—all of these factors creating unique professional experiences. Working from home continues to recontextualize life for working people, and leadership must use this open window to start investing in their corporate culture audit.

Think of a corporate culture audit like a checkup for your business. An investigator comes into the workplace, interviews employees, reviews daily operations and polices, and how those items are enforced. The investigator looks at all of these factors and how they effect the cycle of corporate culture. The investigator then provides leadership with methods to improve their corporate culture by investing in the happiness of their employees.

If you find your business is in need of a corporate culture audit, call Lauth Investigations International today for a free quote on our corporate culture audit services. Our corporate culture audit can be customized to fit businesses of all sizes and needs. Our private investigators are made up of former military and law enforcement personnel and we carry an outstanding A+ rating with the Better Business Bureau. Call 317-951-1100, or visit us online at lauthinveststg.wpengine.com.