Restoring a Sense of Justice After a Crime

Restoring a Sense of Justice After a Crime

Restoring a Sense of Justice After a Crime

In the wake of personal crimes such as assaults, muggings, sexual assaults, and other violations, victims often grapple with the slow pace of justice. If law enforcement is unable to identify the assailant in the first couple of days after the incident, it can result in serious delays or even unresolved cases. This is where the expertise and dedication of a private investigator (PI) can make a significant difference, offering a more focused approach to solving these crimes.

The Critical Role of Private Investigators

Private investigators step into the breach with a set of skills and resources uniquely tailored to address the intricacies of crimes against persons. Their work encompasses several critical areas:

  • Targeted Surveillance: PIs conduct surveillance operations to gather direct evidence and observe suspects, providing concrete data that can be crucial in legal proceedings.
  • In-Depth Interviews and Witness Statements: Through their investigative work, PIs can locate and interview witnesses that law enforcement might not have the capacity to reach, gathering valuable testimonials and statements.
  • Comprehensive Background Checks: They perform detailed background checks on individuals involved in the case, uncovering patterns of behavior or past crimes that can be pivotal in understanding the current situation.

Bridging the Gap in the Justice System

While police departments are often burdened with an array of cases, private investigators bring a laser-focused approach to each investigation, dedicating the time and energy necessary to delve into the finer details of each case. This level of attention can uncover leads and evidence that might otherwise go unnoticed, significantly increasing the chances of resolution and justice for the victim.

The Tools and Techniques of PIs

Private investigators leverage a wide array of tools and methodologies in their work, including:

  • Digital Forensics: Utilizing technology to uncover digital evidence, track online activities, and gather data that can support the case.
  • Legal Knowledge: Understanding the legal framework and requirements for evidence, ensuring that all gathered information can be effectively used in court.
  • Specialized Databases: Accessing extensive databases for information on individuals, properties, and more, which can provide crucial links and insights in an investigation.

The Emotional Aspect

Beyond the technical and procedural aspects of their work, PIs also offer emotional support to victims. Navigating the aftermath of a personal crime can be a traumatic experience, and PIs understand the importance of empathy and discretion in their dealings with clients, offering not just investigative expertise but also a measure of comfort during a difficult time.

Finding Your Path to Resolution

Hiring a private investigator can be a game-changer for victims of personal crimes. With their dedicated approach, specialized skills, and the ability to devote substantial time and resources to each case, PIs represent a valuable ally in the quest for justice. They not only enhance the prospects of recovering stolen property or resolving crimes but also provide a sense of momentum and hope for victims seeking closure and justice in the often-overwhelming aftermath of a crime. Let us help you restore your faith in justice. Contact Lauth Professional Private Investigators today.

The High Cost of Cutting Corners: Why You Shouldn’t Hire a Cheap Private Investigator

The High Cost of Cutting Corners: Why You Shouldn’t Hire a Cheap Private Investigator

cheap private investigator

In today’s world, where information is power, the need for private investigators has become increasingly prevalent. Whether you’re dealing with a personal issue like infidelity or a business matter such as corporate espionage, hiring a private investigator can be a crucial decision. Private investigators typically have a great deal of control over how their clients are billed for their services, but every investigation will be different and be associated with a myriad of costs. However, opting for a cheap private investigator might seem like a cost-effective choice, but it often leads to costly consequences in the long run.

A Cheap Private Investigator Will Cut Corners

When you hire a private investigator, you expect them to meticulously gather information and evidence on your behalf. However, a cheap private investigator often takes shortcuts to save time and money. These shortcuts come in many forms, whether it’s failing to perform a comprehensive search of all databases, or failing to spend an appropriate amount of time in the field. These shortcuts can result in crucial details being overlooked or omitted altogether. Investigations require attention to detail, and when corners are cut, you risk missing vital information that could make or break your case.

Information Will Not Be Cross-Referenced

A thorough investigation involves cross-referencing information from various sources to ensure its accuracy and reliability. A cheap private investigator may not have the resources or the commitment to carry out this crucial step. They might rely solely on a single source of information, which can be biased or incomplete. Without cross-referencing, you’re left with a skewed and potentially unreliable picture of the situation. When vetting private investigators, always inquire after the investigator’s cross-referencing procedures and what quality of databases they rely on in fact-finding.

A Cheap Private Investigator’s Reports May Be Incomplete

A comprehensive and well-documented report is the ultimate goal of any investigation. It should provide you with a clear and accurate understanding of the situation at hand. A cheap private investigator may produce rushed, incomplete, or poorly organized reports. These reports can leave you with more questions than answers and make it difficult to make informed decisions based on the findings. Some private investigators who boast comprehensive reports only go as far as to purchase reports from sites like TruthFinder and Intelius, which are available to the general public. Any private investigator worth the money will pull information from qualified sources like TransUnion’s TLOxp, which requires an industry-specific licensure or other perquisite.

Improper Field Tactics and Undercover Operations

The ultimate goal of hiring a private investigator is to make informed decisions based on the information they provide. When you hire a cheap investigator, you’re putting yourself at risk of making poor decisions because of the compromised quality of the investigation. Whether it’s in your personal life or business affairs, relying on incomplete or inaccurate information can lead to costly mistakes and potentially irreversible consequences.

Reputation and Legal Issues

Hiring a cheap private investigator can also harm your reputation and lead to legal troubles. If the investigator engages in unethical or illegal practices to cut costs, you could become complicit in their actions. This can damage your credibility and expose you to legal liabilities. Quality private investigators adhere to ethical and legal standards to protect both their clients and themselves.

Buying Peace of Mind

In the realm of private investigations, the old adage “you get what you pay for” couldn’t be truer. While it might be tempting to cut costs by hiring a cheap private investigator, the risks and consequences far outweigh the initial savings. Corners will be cut, information won’t be cross-referenced, and reports may be incomplete, all of which can lead to poor decision-making on your part. To ensure a thorough, reliable, and ethical investigation, it’s wise to invest in a reputable and experienced private investigator who can provide you with the quality information you need to make informed choices. Remember, the cost of a bad decision can far exceed the price of a quality investigator.

What Is White Collar Crime And How Much Is It Costing YOUR Business?

What Is White Collar Crime And How Much Is It Costing YOUR Business?

Did you know that a single shady threat is behind a potential $1.7 trillion in annual losses for American businesses each year? Alarmingly, the number can only be estimated because as many as 90% of instances of this particular flavor of crime go unreported. And who or what is this sly and shadowy danger? It’s none other than white collar crime. So, would you know how to protect yourself against it, and do you have effective measures in place?

Understanding the Enemy: What Is White Collar Crime?

The term “white collar crime” was coined back in 1949 by a sociologist named Edwin Sutherland. He defined it as a crime committed by a person of respectability and high social status in an era that typically saw white-collar workers hold office positions and blue-collar workers hold industry roles. Crucially, white collar crime is usually non-violent in nature, instead targeting financial gain, while being perpetrated by individuals, businesses, organizations, and government officials alike. Examples include but are not limited to:

  • Ponzi schemes
  • Embezzlement
  • Accounting fraud
  • Bribery
  • Email fraud
  • Identity theft
  • Money laundering
  • Data theft
  • Insider trading
  • Securities fraud

All too sadly, the Lauth team’s extensive experience in corporate workplace investigations tells us that we are living in an era of rampant white collar criminality escalation. The usual suspects of Ponzi schemes, accounting and securities fraud, money laundering, and insider trading are joined by an ever-expanding realm of internet scams, ranging from cryptocurrency scandals to fraudulent email networks. 

While some of these schemes target individuals, many set the assets of businesses and enterprises in their crosshairs. Without stringent preventative measures, many companies don’t realize the scale of the risk until it’s too late—and are left trying to stay afloat while desperately trying to claw back a portion of their losses and field potential liability if customer or investor assets have been lost.

The Bottom Line on White Collar Crime Today

Because of the scale of the threat, white collar crime is taken very seriously at a federal level, with the FBI, SEC, and NASD working with state authorities to bring perpetrators to justice. Penalties for committing a white collar crime include prison, fines, and paying restitution—although many cornered white collar criminals submit to negotiated repayment programs, avoiding the involvement of law enforcement agencies altogether. As we touched upon earlier, data reveals that this is clearly a path that many organizations prefer.

However, out-maneuvering the perpetrator of white collar crime requires deft workplace investigations, and most organizations call in expert investigatory assistance in this area. Skilled and licensed corporate investigators can carry out forensic accounting, gather evidence, conduct suspect surveillance—even going undercover when necessary to paint a clear picture of the crime and provide proof that will stick. In this vein, a high caliber of documented evidence is your best protection against loss of assets and potential liability for the company itself.

Better yet, prevention is an excellent place for the savvy business owner to begin. Criminal behavior is bred in toxic working environments and when un-vetted employees are allowed to join your workforce. So, alongside rapid, discreet, and diligent investigations of white collar crime, the team here at Lauth Investigations International also assists with preventative corporate culture audits and comprehensive background checks—drawing on many of the same databases used by law enforcement agencies to keep your company’s assets safe.
Do you need support in navigating the choppy waters of white collar crime? From effective prevention to covert workplace investigations, the seasoned corporate team here at Lauth Investigations International can provide just the skillset required to help you reach dry land unscathed. Reach out today to discuss your needs and receive no-obligation guidance on our diversity of investigative and preventative services.

So Your Accountant Ran Off With The Company’s Money? Here’s How Professionals Can Get You Back Up And Running

So Your Accountant Ran Off With The Company’s Money? Here’s How Professionals Can Get You Back Up And Running

It’s every company’s worst nightmare. The very individual trusted to balance the books and safeguard assets has decided to try their hand at embezzlement. If your accountant or another trusted individual with financial oversight has done your enterprise dirty, what can you do? Rather than panic, it’s time to roll out a four-part plan to seek justice and get back on your feet.

Embezzlement is one of the nastiest kinds of white collar crime because its very nature implies a vicious abuse of trust. When someone intentionally misappropriates the assets that were entrusted to them, the sense of betrayal can be just as brutal as the hole in your balance sheets—which may be modest or may run into millions of dollars. 

Shockingly, white collar crime costs American businesses billions if not trillions of dollars each year. Starkly, this means that, yes, it really can happen to you. More optimistically, it means that victims are not alone, and corporate experts such as those here at Lauth Investigations International are seasoned in providing the critical support you need to weather the storm ahead.

Detecting Embezzlement Doesn’t Have to Be the Start of a Nightmare

When an accountant or bookkeeper engages in white collar crime, detecting their actions can be difficult—after all, they are the experts in making the numbers add up. However, this fact alone demonstrates why additional oversight, background checks, and security protocols are so vital in white collar crime prevention.

Once you discover that gaping hole in your company’s finances, there isn’t a moment to lose. Any delay at this juncture can provide opportunity for the thief in your coop to take their final spoils and deftly cover their tracks—so don’t provide them with the satisfaction. Instead, contact an expert corporate investigations company so that they can immediately jump on evidence gathering and guide you through self-protective next steps.

Step 1: Rapid Corporate Investigations

Before you begin the process of recovering the health of your business, it is critical not only to understand the scale and nature of the crime but also to gather the concrete proof that will be required to out-maneuverer its perpetrator. 

Within the realm of workplace investigations, this calls for a specific skillset. The corporate investigator may need to deep-dive into forensic accounting, look at CCTV footage, interview employees, conduct background investigations on suspects, and much more. Urgency is key for ensuring that the trail doesn’t go cold.

Step 2: Pursuing Asset Recovery

Depending on the nature of the crime and of your enterprise, asset recovery may be a timely process that runs through the courts or it may take place behind closed doors. Either way, the caliber of your evidence and the integrity of the investigations that generated it will be your ultimate assets. For example, our seasoned corporate investigations team is ever-ready to build and document an air-tight case, advise on legal obligations, and even provide expert testimony should the need arise.

Step 3: Planning For Financial Shortfalls

It can be brutally unfair, but following white collar crime, asset recovery can take time and is often only partial. This makes planning to plug any financial shortfalls key. This might make cash crisis management, restructuring, or debt restructuring strategically important as you keep your organization’s head above water.

Step 4: Safeguarding Against Future White Collar Crime

No matter the scale of losses following a white collar crime, no business will want to repeat the experience. Now that you know who to turn to for effective corporate investigations support, you have gained more than the capability to react to a rogue accountant. If you partner with Lauth Investigations International, you also have an essential toolkit for criminality prevention.

We can assist with critical violence and threat assessments—examining both on-site and virtual security measures. We can help you ensure that no other snake manages to slide into your team with comprehensive background checks, drawing on many of the same databases used by law enforcement. Finally, we can help you build a strong and united corporate culture that is hostile to those who would do you harm. 
A corporate culture audit can weed out and prevent risk of white collar crime, employee theft, workplace violence, and more—all while forging a more synergistic and productive environment that nurtures success. Learn about this and more by contacting our team today. From crisis-fueled corporate investigations to effective crime prevention, we’ve got you and your assets covered.

Workplace Investigators: How to Get Assistance With Codes of Conduct or Constructive Discharge

Workplace Investigators: How to Get Assistance With Codes of Conduct or Constructive Discharge

Legislation relating to codes of conduct and constructive discharge aims to protect workers and companies alike from those with bad intentions. However, when any individual—on either side of the equation—finds themselves in hot water relating to these nuanced aspects of business operation, the path forwards can be difficult to identify. 

With that in mind, today we’re going to touch on questions such as obligations in relation to codes of conduct and answer the question, what is constructive discharge? We’ll also explore why a corporate investigations form can serve as a white night for those in need of guidance in these areas.

Codes of Conduct Obligations

Certain kinds of businesses and certainly all public companies are legally mandated to have codes of conduct in place. However, even those that are not obliged should consider this a powerful tool of self-protection with many associated rewards. The job of codes of conduct is to lay out the values, mission, and principles that the organization aspires to and relates them to the contractual commitments that each employee makes when entering the company. 

Well-written codes of conduct not only define desired behavior, but also serve as a powerful marketing tool—a public statement of intent. Finally, their mere presence is a form of risk mitigation, demonstrating a “good faith effort” to prevent illegal activity on the company’s watch and setting clear boundaries that those with nefarious intentions must actively decide to cross.

What Is Constructive Discharge?

Constructive discharge is the term used to describe when an employee resigns because their employee created a hostile work environment. Because the decision was forced rather than voluntary, it is seen in the eyes of the law as a termination, and as such, a wrongful termination claim can be brought after the fact.

Thanks to decisions made by the U.S. Supreme court in Title VII of the Civil Rights Act and the Age Discrimination in Employment Act (ADEA), workplace discrimination can be the forbearer of constructive discharge, although the burden of proof for what constitutes “intolerable working conditions” must meet a high standard and be backed up by evidence. In this endeavor, a corporate-specialized private investigator can offer expert assistance in building a case or indeed disproving one.

The Employer’s Duty Vs the Employee’s Duty

Whether navigating action following an alleged breach of codes of conduct or a constructive dismissal, it can be important for each party to demonstrate their prior intentions. For example, an employer countering a claim of constructive dismissal may be able to demonstrate that the employee didn’t raise the alarm or provide the opportunity for the company to rectify the problem. Equally, an employee may be able to demonstrate that they asked for support but weren’t given any. Only in demonstrating that their employer acted on an illegal impulse or with discriminatory motives will their claim be successful.

Do you need assistance in navigating a matter relating to codes of conduct or constructive dismissal? If so, the corporate investigations team here at Lauth Investigations International is ready to provide critical support. If you require expert guidance and access to a seasoned investigator who can help you build a clear-cut case, we are only a phone call away. Get in touch today for a no-obligation consultation.

How Death Investigations Provide Evidence To Convict The Guilty And Protect The Innocent

How Death Investigations Provide Evidence To Convict The Guilty And Protect The Innocent

When someone dies under unexplained or unexpected circumstances, families can feel fraught with anger and frustration. How could such a thing have happened? When will those responsible be brought to account? While patience may feel like a resource that is impossible to muster at this difficult time, the work of the death investigator is critical to the conviction of the guilty and the protection of the innocent. For true justice to be served, the truth must be brought to light. 

With that in mind, today we are going to look at what the death investigation process involves—because understanding what is happening and why can take some of that distinctly painful bite out of the process. If you are facing such a challenging reality as you read this, hopefully our guide will provide at least a little vital peace of mind.

How a Death Investigator Serves the Bereaved

All too often, when someone dies, the circumstances surrounding the tragedy remain unpleasantly murky. Was it an unfortunate workplace accident or a dreadful case of negligence? What it a wrongful death or a homicide? An accidental overdose or a suicide? These harrowing questions can have dramatic implications for survivors, ranging from whether criminal proceedings might follow to whether a much-needed life insurance policy will pay out.

It is the role of the death investigator to reveal critical facts so that every question mark can be eliminated. At various stages of the the death investigation process, this mantle may be carried by a coroner or medical examiner, a law enforcement officer or agent, or a private investigator tasked with following clues that would otherwise be left to go cold. 

It is important to know that, no matter the conclusions drawn as the investigatory process unfolds, there are always options available to continue pursuit of the truth. The first step, however, is to allow the coroner or medical examiner to do their work—so what exactly does that entail.

The First Stages of the Death Investigation Process

When somebody dies in a way that is unexplained, unexpected, violent, or due to an potentially infectious disease or pathogen, the very first action taken is to investigate the death scene, and this responsibility falls primarily upon the local coroner’s or medical examiner’s office. 

A coroner or medical examiner will make an assessment as to whether police should be involved—if they aren’t already—and will document the scene, taking photographs and gathering evidence. They may also be the ones who track down next of kin to inform them of what has happened. Once this stage of the investigation reaches the appropriate point, they will arrange the removal of the body. 

If it is considered pertinent, the coroner or medical examiner will conduct an examination of the body and potentially also order a post-mortem. A certified forensic pathologist will conduct the post-mortem exam, and may send samples to a lab for analysis in order to reveal more about the cause of death.

Once the coroner or medical examiner is ready to draw a conclusion on the manner of death, they will issue a death certificate. From there, if foul play is suspected, police or federal investigators will continue to investigate circumstances surrounding the death in order to build a case for prosecution and bring potential perpetrators to justice.

As the Death Investigation Process Progresses

If no crime is detected and nothing about the death warrants further investigative intervention by the state, the case of your loved one will be officially closed. If the police investigation evolves into a homicide, negligence, or wrongful death investigation, resources will be applied based on the scope and nature of the crime—hopefully moving towards resolution and the desperately needed answers that survivors are bound to be waiting for.

Unfortunately, at times, those left behind after a death are left feeling underserved by the authorities, dissatisfied with a coroner’s conclusion, or infuriated when the police seem to move onto other cases. If this is your reality, an independent death investigator from a private investigations firm can be the best candidate to pick up pursuit of the facts and right any wrongs that may have occurred along the way.

When investigating a death of any kind, a private investigator from Lauth Investigations International will comb through every piece of information available and roll out every resource in their toolkit to bring to light what others have missed. National licensure means that we can hunt through information databases on a par with those used by law enforcement—gaining insights that would never be available to survivors seeking answers alone. 

By reexamining witnesses, analyzing evidence afresh, and pursuing new physical and digital leads, we can continue to fight for justice on your behalf, whether other avenues are exhausted or ongoing. If your loved one’s case remains open with the police, a private investigator can enter into collaboration with the authorities, bringing fresh eyes and enthusiasm to the search. So, if you require assistance with a death investigation, don’t hesitate to reach out. Our dedicated team are waiting for your call and can give no-commitment guidance on your options. Get in contact today to learn more about how we can help.