Corporate Investigations

At Lauth, we empower our clients with comprehensive corporate intelligence so they can improve their business from within

Corporate Culture Audits

A corporate culture audit is a program that examines the internal policies of a corporation or organization, how those policies are enforced, how they effect the employees, and how those employees relate to each other as a result. If the corporate culture in a company is good, that positivity is baked into the internal operations, employees feel valued by their organization, and therefore will remain engaged and invested in maintaining productivity.

Lauth’s corporate culture investigators evaluate a corporation from the top-down, identifying important factors or red flags that might have been previously ignored by leadership.

Corporate Investigation

We speak to employees and find out what they perceive the problems to be within the corporate structure. We compile detailed reports and expert recommendations to help our clients improve their corporation from within. For more information on our corporate culture audit program, click here.

Background Checks

When corporations are experiencing repeated internal issues regarding personnel, such as harassment and discrimination claims, malingering, or internal theft, the answer can often lie in the corporation’s internal hiring processes. One of the most egregious errors an employer can make is neglecting to perform thorough, verified background checks on their prospective employees. If they do run background checks, but they do not come from verified sources, there can be an inherent blind spot to parts of an individual’s history.

Background Checks

Through their licensure by the state, private investigators have access to verified databases that allow them to search information similar to that of law enforcement. Private investigators can generate comprehensive background checks on potential employees from just a few datapoints, like full name, address, and phone number—all data points that would be present on a job application. Because the quality of any report is dependent entirely on the quality of data entry, the background check alone is not due-diligence. Private investigators cross-reference the information on these background checks to make verify the crux of the report. In addition to generating the background check, private investigators can also provide crucial context regarding the items on a person’s background check, such as their criminal history, professional history, address history, litigation history, or financial history.

Corporate Theft

Corporate Theft

Corporate theft comes in many forms—from theft of property and assets to embezzlement. It requires a comprehensive strategy and swift intervention, or the consequences could be devastating. Because internal investigators cannot be fundamentally objective, a private investigator could be the ideal professional to save your business. 

Discretion can be paramount to an internal investigation so that all relevant subjects in the investigation continue to conduct themselves without suspicion. Private investigators are adept in blending in to the background in undercover operations. They can assimilate into the workplace seamlessly and begin the fact-finding process unbeknownst to the reset of the employees. With sophisticated surveillance technology, private investigators can interview relevant subjects and witnesses in the corporate investigation and document their information for the investigation. In this manner, private investigators can document the unseen, and provide our clients with the full picture inside their business.

Non-compete violations Lauth Investigations

Non-Compete Violations

A non-compete agreement protects an employer from having their trade secrets stolen by former employees and used to erode their bottom line. If an employee departs from your organization and takes the trade secrets they learned within their organization and take them to a competitor or use them to start their own business with an identical model. Using a similar skillset associated with documenting FMLA fraud, private investigators can also get employers the clarity they need in matters of non-compete investigations. Private investigators use their surveillance and undercover operation services to follow a former employee in their professional life and determine whether or not trade secrets have indeed been stolen.

Worker’s Compensation Investigations

The same skillset that allows private investigators to document FMLA violations allow them to properly document misconduct within worker’s compensation claims. Private investigators use the best surveillance technology to photograph employees who are under suspicion of committing worker’s compensation fraud. Private investigators capture misconduct on film and write up reports to fully contextualize their behavior for the employer. Should the conclusion of the investigation result in any kind of litigation, Lauth’s private investigators are highly adept at providing expert testimony on the witness stand.

Worker’s Compensation Investigations
Violence & Threat Assessment

Violence & Threat Assessment

A corporate investigation does not always have to occur as a reaction to a crisis, but instead be a proactive measure to protect the corporation. With a rise in violence in the workplace, more employers are investing in violence and threat assessments on their businesses to fully understand how protected are their assets and their employees in the event of workplace violence. 

Private investigators are valuable in a violence or threat assessments for corporations or organizations because they go beyond the physical assets and have insight into the human element of violence or threat assessment. External threats come from persons attempting to infiltrate the corporation or organization, either physically, or in cyberspace. However, this does not account for the threats that might already be present in their professional sphere.

Private investigators can go undercover and speak to relevant subjects and get the information they might not offer freely to upper management. Private investigators can review an employee’s background history and their history with the corporation or organization to look for red flags that might be an indicator of violence. When employees have a pervasive pattern of misconduct, despite reprimand or discipline, and still remain in the organization, private investigators can contextualize for an employer how this employee will remain a liability to the organization and continue to effect the bottom line. Lauth corporate investigators can place red flags in context for employers so they can make informed decisions about their business and their employees.

White Collar Crime

When it comes to a corporation or organization’s vision, there is never a more appropriate time for a corporate investigation or a workplace investigation than when white collar crime is suspected to have taken place. Leadership and executives within a corporation have the highest level of influence and the highest of access, and therefore should be held to the highest level of scrutiny within the workplace. Corporate investigations are a method of intervention that is supposed to put a stop to harmful behavior, and executives are able to do an insurmountable amount of damage in a very short period of time.

White collar crime demands a comprehensive, sophisticated, covert investigation—the ideal type of corporate investigation for a private investigator. By retaining an independent, private investigator for a white collar crime investigation, the corporation buys that layer of integrity and objectivity that is non-existent in an internal investigation. Private investigators have no bias about the executives they are investigating as part of a white collar crime investigation. Through their experience in their practice, they have the sophistication to set up ruses, go undercover, and document misconduct in white collar investigations. When Lauth investigators reach a conclusion in the white collar investigation, they prepare detailed reports and can work in tandem with law enforcement in order to bring the white collar criminal to justice.

White Collar Crime
Attorny and Legal Support

Attorney and Legal Services

When a corporate investigation concludes, the solution might inspire leadership to take action against the subject, or the subject might retaliate by pursuing legal action against their former employer. Lauth’s private investigators are there for our clients through every stage of the investigation. From the very first intake report, all the way to the court room, our private investigators are ready to offer their expertise and their testimony in our commitment to due-diligence within our investigations.


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