Workplace Investigations in 2025: What Employers Need to Know

Workplace Investigations in 2025: What Employers Need to Know

Due to changing employment regulations, workplace diversity, and society changes, workplace investigations will be absolutely vital in 2025. As misconduct types shift, employers must adapt their investigation processes to stay compliant and foster a positive work environment. This article looks at best practices for HR, present trends, and how private investigators support corporate compliance. Knowing these developments will enable companies to properly run their operations and guarantee justice and transparency.

Understanding Workplace Misconduct in 2025

Although workplace misbehavior still presents a problem for companies, its nature has evolved. Employers are finding increasing difficulties spotting and handling wrongdoing as remote employment, diversity, and mental health awareness grow.

Types of Misconduct Employers Are Facing

Nowadays, workplace misconduct goes beyond conventional physical harassment. More often occurring are problems including bullying, gender identity discrimination, sexual harassment, and even internet harassment. A study indicates that almost 5% of workers say they have been harassed or discriminated against, which emphasizes the need for proactive actions by companies.

Emerging Issues in Workplace Misconduct

It is harder to find other kinds of misconduct including improper language, microaggressions, and usage of business resources. These little problems could lower staff output and morale. Employers should put proactive mechanisms in place to identify these early on behaviors.

The Impact of Social Media on Misconduct

Misbehavior can now more easily arise outside of business hours because of social media and internet channels. Online inappropriate behavior by employees might still influence the office environment. Companies should have explicit procedures covering digital harassment or misbehavior linked to social media use.

The Role of HR in Managing Investigations

Managing workplace investigations and guaranteeing fairness depend on HR. HR departments have to stay ready with the appropriate tools and procedures to manage misbehavior given the changing character of workplace problems.

Best Practices for HR During Investigations

Clear, open investigative procedures including methods for reporting, looking into, and complaint resolution should be developed by HR. This should also guarantee that every staff member comprehends the code of conduct within the organization. Training in employee interviewing, upholding confidentiality, and accurate documentation of every phase of the inquiry should equip HR.

The method has to be fair as well. A study by the National Labor Relations Board (NLRB) shows employees are more likely to report misconduct when they trust the investigation is impartial and free of retaliation. Clear policies help companies establish a fair process employees can rely on.

Training HR Teams on Handling Sensitive Issues

Regular training on resolving sensitive issues—including remote work misbehavior, diversity, mental health, and inclusion—should be given to HR teams. These sectors are becoming more important when companies get more varied and complicated. Training enables HR managers to identify minute instances of misbehavior and act accordingly.

Dealing with Confidentiality and Privacy Concerns

Any workplace investigation depends critically on confidentiality. HR has to make sure that every element is kept confidential and shared just among those directly engaged. This guarantees employees’ comfort in reporting problems free from fear of reprisals, therefore strengthening their trust. In terms of employee morale as much as legally, violating confidence can have dire results.

How Do Private Investigators Support Workplace Investigations?

For sensitive or difficult issues, private investigators provide invaluable assistance in workplace investigations. Their objective and exhaustive nature guarantees fair and efficient handling of investigations.

Why Do Employers Hire Private Investigators?

When internal workers are susceptible to corruption or when impartiality is crucial, companies sometimes call on private investigators. Investigators can compile facts, interview subjects, and offer objective reports. In high-stakes situations involving harassment, fraud, or criminal activity especially, this is quite beneficial.

Private investigators can help to ensure that the inquiry stays objective and confidential in cases when conflicts of interest could develop inside the business, therefore preventing possible legal difficulties.

The Process and Approach of Private Investigators

Private investigators compile evidence using tools including background checks, digital forensics, and surveillance. Often including subtle or long-term misbehavior, they are adept in assembling difficult cases. For delicate workplace issues, Lauth Investigations uses a mix of conventional and innovative methods to guarantee comprehensive, objective conclusions.

Working with Legal Counsel and Compliance Officers

Usually, legal counsel reviews the results of private investigators engaged to guarantee adherence to laws and regulations. This cooperation guarantees that the acts of the company during the inquiry follow pertinent legal criteria, so lowering the legal risk.

Navigating Legal Considerations in Workplace Investigations

Workplace investigations have to line up with employment rules, which vary with society. Companies have to keep informed about these legal changes if they want to prevent possible hazards.

Keeping Up with Changing Employment Laws

Employment rules covering workplace misbehavior have changed dramatically. For example, the Civil Rights Act’s Title VII now guards LGBTQ+ workers. Many companies have also been spurred by the #MeToo movement to review their harassment rules. Employers must grasp these developments if they are to stay compliant and modify their own procedures.

Ignoring these rules could lead to expensive lawsuits and harm the standing of a business. The Equal Employment Opportunity Commission (EEOC) noted the need for proactive compliance when it revealed in 2024 a 9.2% rise in workplace discrimination charges.

Ensuring Fair Treatment and Preventing Retaliation

Any workplace investigation revolves mostly on avoiding reprisals. Whether by demotion, transfer, or other unfavorable actions, employees have to feel confident reporting misbehavior free from concern of reprisal. Strong anti-retaliation rules should be in place by companies to guard staff members and preserve confidence inside the company.

Retaliation compromises not just the law but also the integrity of the inquiry process. Employers must make sure staff members are safeguarded all through the process if they want to keep a compliant and healthy workplace.

Potential Legal Risks for Employers

Workplace investigations carry legal risk including lawsuits for invasion of privacy or wrongful termination. To reduce the possibility of legal action, companies have to follow correct policies, compile evidence suitably, and guarantee impartiality. This emphasizes the need of having a disciplined, compliant inquiry procedure.

Trends in Workplace Investigations: The Impact of Technology

Workplace investigations are being carried out differently thanks to technology. It presents fresh difficulties even if it provides tools for exposing wrongdoing.

Using Digital Tools in Investigations

As more staff members work remotely, digital tools are being applied more and more to probe possible misbehavior. By tracking emails, chat messages, and social media activity, companies can find problems such as harassment or cyberbullying. Although this technology is quite helpful in spotting misbehavior, companies have to balance respect of privacy with monitoring. Well defined digital use policies can direct the application of these instruments.

The Use of AI and Data Analytics

Additionally becoming increasingly important in workplace investigations are data analytics and artificial intelligence. AI can find trends in employee behavior and communications that can point to possible misbehavior. Although artificial intelligence provides insightful analysis, companies should make sure their usage conforms with privacy regulations and does not skew the inquiry process in any direction.

Blockchain for Secure Record Keeping

One method under increasing focus as a means of securely storing research records is blockchain technology. Once entered, blockchain makes records tamper-proof, therefore guaranteeing data integrity. Although this technology is still in its early phases, companies trying to protect investigation data and increase openness may find a useful answer in it.

Conclusion

Workplace investigations will be more crucial and complicated than they are now in 2025. New regulations, shifting workplace relationships, and technological improvements have transformed how businesses must manage misconduct. Employers can keep a compliant and open workplace by means of well defined investigative procedures, HR team training, and, when needed, private investigator use. Maintaining current regulatory obligations, guaranteeing fair treatment, and using technology can enable companies to negotiate this changing terrain and provide a safe and inclusive workplace for every employee.

How to Identify Toxic Employee Cliques in Your Business

How to Identify Toxic Employee Cliques in Your Business

toxic employee clique

Is it possible that the productivity and morale of your team suffering at the hands of toxic employee cliques? An uncomfortable workplace atmosphere or a downturn in performance might not lead you to think first of toxic employees. You might question the competency of your leadership or your own business strategy first, but a negative evolution within corporate culture can have a surprisingly erosive impact—often going unnoticed until substantial damage has been done.

At a most basic level, the formation of toxic employee cliques inevitably leads to a loss of profits, stalling workplace momentum, operational issues, and a rise in staff turnover. At the more insidious end of the scale, toxic culture can culminate in discrimination or workplace harassment complaints, and all of the potential legal and reputational complications that can follow.

Of course, every organization wants to see its employees get along. Strong working relationships can foster fantastic morale and cohesion when those bonds are healthy. So, how can employers tell the difference? Here, we will examine some of the tell-tale signs that a toxic employee clique may be impacting your business, and how professional workplace investigations can help you transform corporate culture for the better.

Negative Narratives Become Currency in the Workplace

While feedback is a vital progression tool within any company, a constant negative undertone is a strong indicator that toxic employees may be steering the dominant narrative within a workplace. That chronic negativity may manifest as gossip, backstabbing, or rumor spreading, or it may appear in more passive-aggressive forms—such as body language, sarcastic tones, disrespecting boundaries, cynicism, victimhood, and undermining others.

While team members of course need to vent on occasion, holding workplace narratives within a negative frame leaves no oxygen in the room for motivation, objective seeking, or innovative thinking. Toxicity tends to nourish itself, relegating the needs of others and of the company itself to the wayside.

A Tight-Knit Group Shows Signs of Ostracizing Others

Those who are embraced by a toxic employee clique may not notice the need for alarm bells immediately. However, for those left on the outside, the impact of a workplace clique’s presence will be felt immediately. Those excluded will begin to feel undervalued, dissatisfied, and demotivated. Meanwhile, the root cause of lost productivity and a dropping bottom line can remain elusive for those who don’t know the warning signs. While workplace friendships can be immensely valuable, they should never come at a cost to colleagues’ well-being, or company success.

Toxic Employee Clique Behavior Slides Into Bullying

While some forms of bullying are obvious, workplace bullying can be surprisingly hard to spot—especially when toxic employees resort to covert or manipulative behavior. While hostility to colleagues can take place within the workplace, cyberbullying can become pervasive before management even notice a blip on the radar. When toxic employee cliques demand conformity, both those within and outside of the group can start to avoid creative thinking, out of fear or reprisal. This waste of professional talent means less innovation within your business, and less work satisfaction for your employees.

Toxic Employee Cliques Thrive When Left Unaddressed

Failing to call out toxic employee behavior inevitably validates and emboldens the clique mindset, while further disempowering those outside of that unhealthy inner circle. Valuable and committed employees may well seek a better work environment elsewhere, while new recruits will be vulnerable to getting sucked into quickly-entrenched patterns of damaging behavior. As the performance of others begins to suffer, those within a toxic clique may respond competitively, showcasing their comparative strength and actively sabotaging co-workers.

Tacking Toxic Employee Cliques Head On

Many leaders and company owners don’t consider the value of corporate investigations until a major incident occurs. However, conducting a thorough investigation at the first point of suspicion—or even as a maintenance strategy—can allow organizations to nip toxic behavior in the bud before it begins to spread. Tactics such as breaking up cliques by asking employees to take on projects in different groups, or reworking—and re-training—codes of online and in-office conduct can be effective.
However, it is essential to understand the scale of the problem in order to resolve it effectively. The impartial assistance of an expert investigator can be invaluable in revealing an honest picture of the current corporate culture within your organization. Learn more about the Corporate Culture Audits and Corporate Investigations offered by Lauth Investigations. Not only will we help you uncover the true state of play, but we will aid you in drawing a road map towards the type of workplace culture that will allow all of your employees to shine.

Step inside the hidden world of corporate undercover investigators

Step inside the hidden world of corporate undercover investigators

corporate undercover investigation

How can a corporate undercover investigation improve your workplace?

When it comes to your business, you don’t know what you don’t know. 75% of employees have admitted to stealing from their employer at least once, and 35% will steal at least twice. That’s to say nothing of misappropriation funds, theft of industry secrets, and various forms of fraud. Many employers do their best to foster a positive corporate culture landscape in which they can thrive. When employers do not engage in the health and happiness of their employees, they can fully expect a corporate crisis to arise as a direct or indirect result. Issues such as internal theft, workers’ compensation fraud, harassment, and discrimination are just some of the corporate crises that arise from the lack of oversight on part of leadership. However, once these problems develop, it can be difficult to document them in an overt investigation. This is where a corporate undercover investigation can provide the crucial clarity needed to preserve a corporation’s mission.  

Today’s corporate landscape is fast-paced and constantly in flux, but leadership must find time and budget to have their daily operations properly assessed. In order to conduct a successful corporate undercover investigation, leadership and human resources must first know when it’s time to hire an investigator, and what criteria to use when hiring them. Many executives and CEOs may not wait for a corporate crisis to occur, but rather invest in a corporate undercover investigation for auditing purposes. The average time it takes for frauds to be discovered is 2 years, and when the fraud is allowed to continue for 5 years or more, the financial losses can surpass $2 million. It’s not hard to understand why employers and human resource departments alike may wish to be more proactive when it comes to protecting the business and its assets from the ruins of corporate crisis.

In a corporate undercover investigation, investigators will insert themselves into the workplace or worksite, typically in a capacity where they will be easily ignored, such as custodial staff, messengers, or even security. By inconspicuously infiltrating the workplace, investigators can observe daily operations without disrupting the true nature of the corporate culture. They can document the unseen factors in any corporate crisis. Whether it’s as small as thefts from office supply closet, or major theft of product from a warehouse, investigators can place covert surveillance cameras in strategic locations to capture the theft on tape. The best and most seasoned investigators will have the ability to seamlessly enter the workplace and develop a rapport with employees. This allows them to break down the unseen interpersonal factors in the staff, develop leads, and get corroboration regarding aspects of the case. Corporate undercover investigations can also be the ideal way to handle high-stakes corporate crises in which upper management is suspected to be involved. The more elevated the position, the more devastating the impact of that employees misconduct will be.  At the conclusion of the investigation, investigators prepare a complete report of all their findings and return it to the client in order to ensure they have the full scope of the problems within their organization.

If you have need of a corporate undercover investigation, call Lauth Investigations International today at 317-951-1100 for a free consultation on all of our corporate investigation services.  We are staffed by former military and law enforcement and carry a glowing A+ rating with the Better Business Bureau. Get the clarity your company needs today with Lauth. Call today or visit us online.  

Background Checks on Employees Protect Your Business

Background Checks on Employees Protect Your Business

Without comprehensive background checks on employees, employers don’t know what they don’t know.

What could you be missing as an employer with a business to protect? While it’s true that many employers opt for background checks on employees in their hiring process, not every employer exercises the proper amount of due-diligence in clearing a prospective employee to work. While different job descriptions will demand different levels of due-diligence, and each field will require a different focus within a person’s background, the bottom line is that some employers fail to go the extra mile when searching for the right person for the job.

Background checks for employees are a common-sense investment in the long-term health of your business. Background checks, when conducted thoroughly and properly, can provide invaluable insight into the candidate being considered for employment. Comprehensive background checks for employees reduce turnover, prevent losses, and protects the social ecosystem of the workplace from things like hostile work environments, decreases in productivity, and erosion of profits. When your business model places employees in close contact with customers in a transient capacity—as in employees regularly service different customers every day in close proximity, typically offsite away from official company property—those employers must go the extra mile in securing comprehensive background checks for employees

For a prime example of why companies must invest in comprehensive background checks for employees, look no further than the ride-share company, Uber. By the very nature of its design, ride-sharing is a system that can place both the drivers and their passengers at risk of physical harm. From the beginning of 2018 to the end of 2019, Uber had received more than 6,000 sexual assault complaints against their drivers. That number sheds a powerful light on a disturbing problem within the company’s hiring processes. “At the scale that Uber operates, we’re going to see both the good and the bad that happens in society because we’re operating so many trips every single day,” said Tony West, Uber’s chief legal officer. Because the nature of ride-sharing places customers in such close, private quarters with their drivers, the threshold for what the company considers fit to drive must be higher. Though Uber claims to thoroughly vet or otherwise screen each employee before they are hired, thee has been testimony from former Uber drivers who said that they began driving the same day they applied—not nearly enough time for a thorough background check into the driver’s history. This can leave Uber open to various forms of litigation on behalf of the victims, including fines and settlements that will erode profits.

Now imagine the company in question isn’t Uber, a multi-million-dollar corporation. The financial impact of even one lawsuit on behalf of a victim who was assaulted by an employee can be devastating to a small business. When your business model places employees in close personal quarters with customers, it’s imperative that you keep the safety of your customers and your business protected. Lauth investigators are there for our clients when they need comprehensive intelligence on a candidate’s background. We can identify candidates whose background should disqualify them from hire and prevent your business losses in the process. Through our licensure by the state, Lauth has access to nation-wide verified databases. These databases paired with our brand of due-diligence and integrity ensure that our clients are getting the intelligence they need to protect their business. If you need our background check services for your business, call 317-951-1100 for a free quote or visit us online at our website.

Protecting Employees from Abusive Clients

Protecting Employees from Abusive Clients

Corporate culture is more than protecting your employees from each other and the perils of internal daily operations. Employers must also be willing to protect employees from abusive clients.  

When employers think of corporate culture, their grasp of it may only extend to the internal operations of the business. It’s true that the factors that effect corporate culture exist primarily in the workplace itself. Corporate culture in general is the daily manifestation of how operations, policies, and enforcement of those policies effect both personnel, workflow, and the overall success of the company. Succinctly, corporate culture measures how easily employees are able to thrive in a particular work space.

There are plenty of internal issues that could cause corporate culture to decline, including unsafe practices, poorly-enforced policies, and problem employees with a repeated, pervasive pattern of misconduct in their position. One factor that most employers choose to gloss over or ignore completely is the factor of toxic clientele in the business. Many industries operate around the sacred creed of “the customer is always right.” No matter how dissatisfied or irate a customer or client becomes, it is the duty of the employee to rectify the situation in any way possible. Low to mid-level employees are often expected to take the brunt of the customer’s anger and accept responsibility for mistakes that might not be their fault. As long as the customer leaves the business appeased, the ends justify the means. However, this often has a lasting effect on employees that can affect the business in the long term.

Corporate culture moves in a cycle. As leadership with power, employers are control of how that cycle begins and ends. When employers take care of their employees—pay them a fair wage, give them a safe environment to do their jobs, and enforce policy in a way that seeks to improve the culture—employees feel valued and are more inclined to fully engage in their jobs. Full engagement from employees results in higher productivity with a higher quality of work. That benefit is then passed on to the customer or client, resulting in returns for the business. This pleases leadership, incentivizing them to further reward their employees—thus the cycle begins anew. Employers are the members of the corporation with the most power to disrupt this cycle.

In dealing with clients, the professional landscape is seeing a disappointing lack of employers willing to protect employees from abusive clients. After all, they should be courting their business, but there should be a hard line that clients can cross that give leadership the option to “fire” a client. As awareness of policy enforcement and how it effects the workplace continues to develop, more professionals are posting their experiences with toxic clients on social media. Houston Golden, one of the founders of a company known as BAMF, posted about his experience with a toxic client on his LinkedIn profile. “I fired my biggest client for calling my employee ‘retarded.’ She called me at 9:47 PM. “Houston, I don’t know if he’s under-paid, untrained, or just simply retarded. Do you have anyone that can replace him?” I was shocked…” Golden felt the client had crossed a line, and as a result, discontinued doing business with her. This is a measure that saves other employees from being exposed to deplorable behavior, and such action from an employer is a message to other employees that such behavior will not be tolerated, and the happiness of employees is more important than an abusive client.

When employees feel valued by leadership, they commit themselves to their duties in a meaningful way. The ripple effects of a workforce that feels valued will extend to the bottom line. Employees give 110% and the business sees a profitable return on their daily operations. This is what a healthy corporate culture looks like. If your corporation is having a problem with its corporate culture, call Lauth Investigations International today for a free quote on our corporate culture audit services. Call 317-951-1100 or find us online at www.lauthinveststg.wpengine.com.