Fraud & Forgery

In Pursuit of Truth

Lauth gives you the intellgence you need to protect your business

Don’t allow your business to be exploited. Call Lauth today to get a quote on our diverse list of intellgience services that can provide you with the clarity you need for your corporate life. We use verified databases and diligent practices in order to get to the bottom of your corporate crisis.

How Lauth can help you with your fraud & forgery crisis.

Surveillance

Lauth uses the latest in surveillance technology to expose the unseen factors within any workplace. Our investigators have a wealth of experience in threat identification and risk assessment with regards to the safety of the workplace.

Background checks

Lauth uses verified databases to secure a comprehensive background report on the relevant Subjects in any fraud or forgery case. Our investigators are trained to view a person’s criminal, financial, address, and litigation history to identify significant risk factors and provide expert recommendations for our clients and their businesses.

Undercover operations

Our investigators have the necessary tool chest to conduct objective, covert undercover operations within any organization, seeking the unseen factors in any workplace.

Evidence gathering

Combined with our surveillance technology to bring certainty to fraud & forgery investigations, our investigators are highly trained in discreet evidence gathering to support their findings in the case.

Skip-traces

With the help of verified databases, Lauth’s skip-trace services allow investigators to locate Subjects and relevant parties in any fraud or forgery investigation.

Why clients need our services

A 2018 report indicates that at least 49% of corporations experienced instances of corporate fraud in recent years—and those are just the corporations who reported the fraud. A great deal of corporate fraud occurs under the radar, and that’s where corporations need to turn to private investigators to get to the truth. Internal investigations are inherently non-objective, and private investigators can provide you with a clear picture of your corporate fraud without bias.

Relevant Blog Posts

Hiring a Private Investigator for Insurance Investigation

Hiring a Private Investigator for Insurance Investigation

Hiring a private investigator for an insurance investigation can save your firm time and money! Private investigators have a cultural reputation for many things—surveillance, infidelity, undercover operations—the exciting things we’re used to seeing in movies and television. Many people are unaware that private investigators also take a huge piece of their corporate pie from insurance...

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Collectors Hire Private Investigators to Assist in Asset Recovery

Collectors Hire Private Investigators to Assist in Asset Recovery

When someone owes you money, no one ever said they had to make it easy to collect. Debtors have been developing new ways to dodge their debts for as long as anyone can remember. In turn, collectors across all industries have had to develop methods of collection to prevent people from hiding an asset. One of a collector’s greatest assets in this modern age is an independent private investigator....

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Additional Resources

ACFE

ACFE

Private Investigators and Certified Fraud Examiners

CFE Adds Status, Income To PIs

Private investigators and Certified Fraud Examiners have always used their unique skills to help each other in fraud examinations. However, many PIs now are realizing the value of adding CFE to their names.

Growth of the private investigative profession might be considered a 24-hour Le Mans endurance race, compared to the drag-race speed of the expansion of Certified Fraud Examiners. 

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