FMLA Fraud | FMLA Folly

FMLA Fraud | FMLA Folly

Case Study | FMLA Fraud | FMLA Folly

FMLA Fraud | FMLA Folly

Ensuring that employees do not abuse FMLA leave is paramount to preserving the integrity of these protections.

Lauth Investigations International was contacted by a Client representing a manufacturer that received an FMLA request from one of its employees. The Subject claimed that he required leave because he had worsening fibromyalgia, and possible rheumatoid arthritis that was currently being evaluated by his physician.

The Investigation

Lauth investigators used thorough due-diligence and intelligence gathering to determine whether or not the Subject’s FMLA claim was fraudulent.

Lauth investigators positioned themselves outside of Subject’s residence, ready to document any physicality on behalf of the Subject that would contradict his request for FMLA leave. Lauth investigators also conducted surveillance at the home of subject’s mother, but Subject was never observed at the residence. Surveillance conducted at the Subject’s home revealed that Subject’s wife was the individual coming and going from the house the most often, as well as a handful of unidentified females who would arrive at the residence and stay a short while before leaving the neighborhood again. Investigators were also able to observe a motorcycle parked in the garage of the Subject’s residence. Over the course of surveillance, Lauth investigators were only able to document a single instance of Subject exerting significant physicality when he unloaded an SUV that included heavy boxes and totes.

The Solution

Lauth provided the Client with all documentation of the Subject’s observable movements, including photographs, video, and case notes from surveillance investigators. The Client elected not to pursue the matter further.

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Non-Compete Violation | Spastic Plastics

Non-Compete Violation | Spastic Plastics

Case Study | Non-Compete Violation | Spastic Plastics

Non-Compete Violation | Spastic Plastics

Training and mentoring employees in your business can be a wonderful investment for your corporate future, but what happens when your mentee leaves the company, taking valuable clients and industry secrets with them?

Lauth Investigations was contacted by a Client who represented a plastics company. The owner had been grooming one of his employees to take the business over when it was time to retire. However, the Subject had left the plastics company and the Client believed he subsequently started his own business with an identical business model in violation of the non-compete violation. The Client also believed that Subject was receiving funding from a third-party in order to start his business.

The Investigation

Lauth conducted interviews with Client and relevant personnel within the plastics company in order to build a background on subject, including relevant information for surveillance and other forms of intelligence gathering.

Lauth successfully attempted to implant an undercover operative within the Subject’s new business with the intent to successfully document his breach of the non-compete agreement and connect his business with his alleged investors. When the Subject advised his business was not currently hiring, investigators began conducting surveillance on the investors. The investors were observed meeting with Subject regarding the business and finances both onsite at the new business and off. Lauth investigators were able to document the Subject’s admission that these alleged investors had financed his business venture in breach of his non-compete agreement.

The Solution

Lauth compiled a report containing all surveillance intelligence and open-source intelligence gathered during the investigation. These reports were passed along to the Client, who had success in subsequent legal action against the Subject.

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Theft | Deal or No Deal

Theft | Deal or No Deal

Case Study | Theft | Deal or No Deal

Theft | Deal or No Deal

Sometimes a deal is too good to be true—and sometimes a qualified buyer can be too good to be true.

Lauth Investigations International was contacted by a client who represented a local car dealership. The Subject in this case was a customer who had provided a fake social security number in order to get a better purchase price for a vehicle with no money down. The Subject drove off the car lot with the vehicle in question, and all attempts to contact her for payment following the initial contract were unsuccessful.

The Investigation

After conducting initial interviews and reviewing the contract documents, Lauth began an online search for Subject.

After locating her social media, Lauth was able to pull photos from her accounts that contained images of the vehicle in question. Using EXIF data embedded in the photos, investigators were able to determine where the photo was taken and track the Subject’s movements. The Subject was moving from state to state, which made it difficult for the dealership to find her. Subject had a history in vehicle theft was certainly a risk at the time of the contract.

The Solution

Using the GPS location information included in the EXIF data, the investigator was able to locate the vehicle and take possession.

Vehicle was returned to the client and was traded to another dealership. Lauth recommended the dealership improve their verification process regarding sensitive customer information.

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Child Abduction | International Kidnapping

Child Abduction | International Kidnapping

Case Study | Child Abduction | International Kidnapping |

When you child goes missing, every moment is agony until they are found, and a private investigator is an ideal candidate to bring you answers.

Child Abduction | International Kidnapping

When you child goes missing, every moment is agony until they are found. 

Imagine if your child hadn’t simply wandered away in the grocery store, but had been kidnapped and flown across an ocean away from you. A desperate mother in a Western European country experienced that nightmare when her American husband kidnapped her two children and fled the jurisdiction with them in tow, launching an international missing child case.

The Investigation

The mother initially made all the correct moves, including contacting law enforcement and filing a report, reaching out to the American embassy and accomplished lawyers in her jurisdiction, and searching for organizations that are knowledgeable about these cases.

The Federal Bureau of Investigation became involved when news arrived that a non-custodial American parent had kidnapped the children. The mother waited, but did not receive any updates about her children. Taking initiative, she reached out to the Committee for Missing Children, which provides resource and supports parents in crisis when their child goes missing. This was how the mother found Lauth Investigations and learned that our CEO, Thomas Lauth is one of the nation’s foremost experts in missing children and adults. After interviewing the mother, family members, and other relevant witnesses in the case, Lauth investigators were able to contact the father’s family in America. After some surveillance, investigators were able to locate the children in North Carolina after only two days—six weeks after the onset of the investigation.

The Solution

The children were eventually returned to their mother after legal proceedings to determine each parent’s legal rights with regard to custody, resulting in the court ruling in the mother’s favor.

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Infidelity | Fit Philanderers

Infidelity | Fit Philanderers

Case Study | Infidelity | Fit Philanderers |

 Infidelity cases are common in private investigations, because people often show their true colors when they believe no one is watching.

Infidelity | Fit Philanderers

Infidelity cases are common in private investigations, because people often show their true colors when they believe no one is watching.

Lauth was contacted by a Client who believed his wife was having an affair. The pair had grown distant over the years, and they had not shared a marital bed in over a year. While the Subject assured the Client that she took her vows seriously, the Client suspected her distant behavior was the result of something more illicit.

The Investigation

Lauth investigators spoke with the Client to gather information about the Subject’s daily habits and schedule. What was her daily routine like?

What were the stores and establishments she frequented in their community? Investigators then began surveillance of the Subject in order to identify any regularly recurring characters in her daily life that could be potential lovers. Investigators infiltrated a weekly fitness class the Subject regularly attended with her best friend, who is female. On more than one occasion the investigator overheard them discuss plans to meet up later in the evening or go on vacation together with their husbands. One day, during surveillance, the investigator observed the Subject meet an unidentified male in a shopping center parking lot. The Subject entered the vehicle and remained in the vehicle for an hour before reemerging. The investigator memorialized these events in the form of photographs and video. Subject continued these rendezvous on a weekly—sometimes daily—basis. Due to the fact that the unidentified male Subject had tinted windows in his truck, investigators were not able to capture what transpired inside the truck’s cab, even with a telephoto lens.

The Solution

Through additional surveillance, Lauth prepared a report that concluded that not only was the Subject involved in an extramarital affair…

…but that her lover was the husband of her best friend, with whom she regularly attended the fitness classes. Lauth’s report contained data regarding the time, location, and circumstances of these adulterous assignations, as well as photographs and video of those events.

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