Corporate
Protect Your Business. Preserve Your Future.
Every company faces risk—internal theft, fraud, compliance issues, or hostile workplace events. Lauth Investigations provides corporate investigation services that uncover threats, verify facts, and give decision-makers the insight they need to act with confidence.
Risk Management & Compliance Investigations
Mitigate risk with proactive audits, compliance checks, and corporate due diligence. We conduct compliance investigations that identify gaps before they become liabilities and translate findings into actionable controls. Our team designs risk management investigations tailored to your industry, surfacing process failures, third-party exposure, and policy blind spots. You’ll receive pragmatic risk and compliance solutions that align with your operations and can be implemented without slowing the business.
Fraud & Theft Investigations
Our workplace theft investigations and financial fraud analysis deliver evidence you can take to HR, law enforcement, or court. If identity misuse is suspected, we help you document a police report for identity theft and preserve the chain of evidence. Employees and customers get clear guidance on how to report identity theft, while we trace transactions and digital trails to the source. Each fraud investigation culminates in a fact-driven report that stands up to scrutiny and informs decisive action.
Workplace Culture & HR Investigations
From harassment to discrimination, our independent HR investigations protect employees and limit liability for employers. We clarify facts, document workplace investigation outcomes, and recommend corrective steps that prevent repeat issues. A certified workplace investigator leads every case, ensuring neutrality, confidentiality, and legal defensibility. Expect a thorough investigation and a clear path forward for any HR investigation, from intake to closure.
Due Diligence & Background Checks
We verify potential partners, vendors, and executive hires through detailed background investigations and open-source intelligence. Each due diligence background check evaluates identity, litigation history, financial health, and regulatory flags. Our analysts perform due diligence checking across global databases and public records to validate claims and detect hidden risks. Where deeper review is warranted, due diligence screening extends to site visits, reference interviews, and adverse-media analysis.
Get in Touch With a Lauth Today
Uncover the Truth and Make Informed Decisions Tomorrow
Trust us for the truth. Reach out to a Lauth private investigator today to discuss your needs,
allow us to get to the bottom of your crisis, and usher you toward clarity and resolution.