Invest in Background Checks for Nonprofit Boards

Invest in Background Checks for Nonprofit Boards

A nonprofit background check for supervisory board members is not only prudent in the name of good hiring practice, but also in the name of protecting the nonprofit from toxic leadership that can rot the organization from within. Luckily, a private investigator can provide the intelligence needed for full transparency.

nonprofit background check

When it comes to nonprofits organizations, knowing who to put in charge is paramount to the organization’s mission. When executives or professionals who serve in a supervisory capacity misbehave, it can have devastating consequences for the organization. From litigation to bad public relations, misconduct has the potential to damage the name of a nonprofit organization for years. That’s why it’s so imperative to run comprehensive, thorough nonprofit background checks on supervisory board members and executives.

United Way recently came under fire in the news after allegations surfaced regarding a hostile work environment. An anonymous letter allegedly authored by former employees of Untied way cited instances of racism, harassment, and nepotism on the part of leadership and failure to act on those abuses by leadership. This ended with a Untied Way board member stepping down after she intimidated one of the alleged authors of the letter.

However isolated individual instances of this type of misconduct may seem, the phenomenon of identifying and curing toxic workplace cultures is becoming more urgent. Corporations and nonprofits alike across the country are starting to take a more comprehensive look at how the internal operations of their entity can manifest in harmful ways. Lack of oversight and accountability are two ways in which toxic work environments flourish. That’s why many charitable organizations are opting for nonprofit background checks on their proposed leadership to ensure that the true mission of the nonprofit remains intact.

Private investigators are ideal professionals to conduct nonprofit background checks. They can review the relevant items on a subject’s background check that might interfere with their ability to supervise a nonprofit, such as criminal history, work history, and litigation history. Private investigators have diverse experience in evaluating human behavior and performing a risk assessment regarding their capacity in a supervisory role. Private investigators are able to place such relevant items in context. For example, a long address history might indicate a history of transience, which can translate to lack of dependability and lack of accountability. However, if the subject was forced to move again and again by virtue of their employment, that is important context that is needed in the investigation summary.

There are obvious items that would appear on a background check for a nonprofit board member that would pique interest, such as criminal history and work history. However, a background check does not have to be limited to what’s on paper in a nonprofit background check. Private investigators are adept in reviewing facts found, but they are also adept in searching for what’s outside the databases. Private investigators can locate and speak with former employers, former supervisors, and former supervisees who have worked with the prospective board member. By getting to the human sources during fact-fining in a nonprofit background check, private investigators can illuminate the professional and personal impact of that person on others. This creates a more transparent picture of how a prospective board member may impact the nonprofit.

An internal investigation of United Way’s internal operations downplayed the allegations proffered by those who authored the letter. However, given the misconduct from board members following the allegations, United Way might invest more in nonprofit background checks going forward. If your organization is experiencing pervasive issues with misconduct, including racism, harassment, and discrimination, call Lauth Investigations International today for a free quote on our corporate culture audit program and learn how you can improve your organization from within.

United Way investigation concludes, complaintants feel defeated

United Way investigation concludes, complaintants feel defeated

The United Way investigation was triggered by a list of former employees who singed an anonymous letter detailing a hostile work environment.

If you follow the mission and directives of nonprofit organizations, you’ve likely heard of United Way Worldwide. According to their website, the nonprofit “advances the common good in communities across the world. Our focus is on education, income and health—the building blocks for a good quality of life.” However noble their mission statement, United Way has been in the news recently as former employees have come forward with reports of a hostile work environment, prompting an internal investigation.

The United Way investigation began when former employers decided to take a stand against a toxic corporate culture. The allegations of a toxic, hostile work environment came in the form of a letter that was signed by an anonymous group of former United Way of Summit and Media, citing pervasive problems such as racism, sexual harassment, and nepotism. While the word “anonymous” raises eyebrows in conjunction with whistle-blowing, it bears pointing out that these former employees claim they will be subject to retaliation. The letter was sent to United Way board members on July 31, prompting board chairman Mark Krohn to announce the onset of an internal investigation.

Harassment and bullying are just one of the allegations made by the former employees who signed this letter, and this has led to one United Way board member already resigning. One of the first dominoes to fall in the United Way investigation was former board member Elizabeth Bartz, who was in charge of running government affairs in Akron, Ohio. Leadership from the United Way of Summit and Media began investigating Bartz after there were allegations that she had verbally abused employees on social media. Bartz used Facebook Messenger to send a private message to another former employee, calling them a “toothless piranha” and accusing them of attempting “to ruin UW” with their allegations of bullying in harassment—ironically by engaging in bullying and harassment. This led to Bartz’s resignation.

Bartz’s reaction to the anonymous letter might actually validate these anonymous claims by former United Way employees. However, according to an article by the Beacon Journal, these anonymous former employees are feeling ignored after an investigator reported that the allegations in the letter “were mostly unsubstantiated.” A former employee who claimed to speak for the group told the Beacon Journal, “It’s clear it’s not an objective report…We can’t keep talking if we’re not going to be valued and our experiences are going to be diminished. It’s pretty disheartening when someone says they were sexually harassed and they are told it was ‘he said/she said.”

The frustration and feeling of defeat expressed by these anonymous employees are the effects of poor corporate culture in motion. Like a piece of antique furniture with termites, poor corporate culture can rot a company from within. Looking at the list of grievances these former employees are citing—racism, sexual harassment, nepotism—these are all enormous and complex problems that are not created in a vacuum. The corporate culture of the workplace must be an environment where these issues are able to thrive in order to develop a pattern of behavior. When employees make claims about these types of internal issues, it is in the best interest of the corporation to submit to an independent corporate culture audit.

If your corporation or organization is experiencing repeated instances of internal difficulty, it might be time for a corporate culture audit. 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. Pervasive, repeated internal problems may not stem from a single factor, but the entire corporate culture of the workplace. Think of a corporate culture audit like a medical check-up for a business or organization. Lauth’s investigators evaluate the culture from leadership down, identifying the major factors in disruption, and advise leadership on how to improve their business from within. For more information on our corporate culture audit program, click here.

How Internal Investigations Improve Corporate Culture

How Internal Investigations Improve Corporate Culture

Internal investigations can weed out things like racisim, sexism, and other forms of discrimination.

Internal investigations are a tricky and turbulent tide that intimidates many corporations and organizations into staying out of the water all together. Internal investigations can be costly and draw on precious time and resources that are needed elsewhere within the organization. Employees within the corporation or organization might not have the necessary training to conduct a comprehensive, unbiased investigation. However, leadership across the board is beginning to realize that the status quo is no longer acceptable, and must clarify their definition of due-diligence and compliance.

When there are pervasive issues in your corporation or organization, internal investigations are a necessary evil to get to the root of the problem. In recent years, the public’s interest in internal investigations continues to grow as individuals seek to break the culture of silence that surrounds many industries. This is in the interest of ultimately changing the professional climate that allows abuses and misconduct to occur within the organization.  Cultural waves of awareness and learning—like those that occurred during the #MeToo movement, and the genesis of the Black Lives Matter movement—bring more attention to some of corporate America’s most pervasive issues, including sexual harassment, racism, and discrimination. Now leadership is seeking the advice of consultants and risk management experts in order to erode bigoted phenomena from their workplace.

Internal investigations are the first step in solving a pervasive workplace issue. One of the recent viral news stories regarding internal investigations are the stories surrounding The Ellen DeGeneres Show, in which multiple current and former employees have come forward to share their stories of a ‘toxic workplace’ culture that included multiple claims of sexual harassment. Following an internal investigation implemented by DeGeneres, three producers left the show. The Warner Brothers spokesperson who commented was not specific about whether the producers had quit or been fired, but what remains clear is that all men were accused of misconduct. Several former employees have accused producer Ed Glavin of “inappropriate touching, and leading with intimidation and fear.”  Former employees have also accused producers Kevin Leman and Johnathan Norman of sexual harassment. Norman and Leman have vehemently denied the allegations made against them, while Glavin has remained silent on the allegations against him.

The Ellen DeGeneres Show faced public backlash and uncertainty in the weeks following the initial allegations, but their commitment to solving these problems kept the court of public opinion at bay through their internal investigation. Corporations would do themselves a service by conducting internal investigations into repeated patterns of misconduct, but not every company has the personnel to do this. Human resource employees are incredible individuals who help keep a corporation or organization running like a well-oiled machine. They are the gatekeepers who bring a new employee into the workforce, and they are the first line of defense when an employee has a problem in the workplace. While a human resources employee might have a sophisticated degree, unless they have diverse experience in conducting corporate investigations, they may not be equipped to handle an internal investigation. Important facts could slip through the cracks, leads could go unexplored, leading to disastrous consequences for the corporation down the line.

Internal investigations are attractive for a number of reasons. Internal investigators work directly for the corporation or organization in question, and know the ins and outs of the business and can conduct the investigation in the best interest of the corporation. Internal investigations are handled by agents of the corporation and do not have to be mitigated in any way. Most importantly, internal investigations are just that—internal—and therefore away from the prying eyes of public opinion. Despite all of the attractive reasons to have an internal investigation, they do not guarantee a protective veneer of integrity that fortifies the end result.

Internal investigations are necessary, but they don’t necessarily have to be internal. Private investigators are completely independent of the corporations that retain them. Though they are paid for their services, it is not in the bet interest of a private investigator to be loyal to anything less than the truth. Complete transparency and integrity are the cornerstone of their business. Therefore, a private investigator is a perfect individual to document internal issues for an organization, because they are inherently without bias and are able to maintain complete objectivity. With Lauth’s corporate investigators on your side, you’ll receive the unvarnished reality regarding the internal problems in your corporation or organization.

If your corporation or organization is experiencing repeated instances of internal difficulty, it might be time for a corporate culture audit. 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. Pervasive, repeated internal problems may not stem from a single factor, but the entire corporate culture of the workplace. Think of a corporate culture audit like a medical check-up for a business or organization. Lauth’s investigators evaluate the culture from leadership down, identifying the major factors in disruption, and advise leadership on how to improve their business from within. For more information on our corporate culture audit program, click here.

How to Save Money When Hiring a Private Investigator

How to Save Money When Hiring a Private Investigator

Under ideal circumstances, no one will ever have to hire a private investigator for their personal or professional crisis. In the event that the need for a private investigator should arise, prospective clients should know that there is a way to save money when vetting professional private investigators for their needs.

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Private investigators provide a valuable service to both businesses and private citizens by providing them with the intelligence they need to make complex decisions in their lives. That being said, individuals who are looking for a bargain bin deal when hiring a private investigator find themselves highly dissatisfied with the end result. These are sophisticated investigations that require the best tools and the best expertise available in pursuit of the truth. That doesn’t mean there aren’t ways to save money when hiring a private investigator. The answer lies in the pre-investigation phase before you’ve officially contracted the private investigator.

Quality fact finding is the basis of any quality investigation. Private investigators spend hours at the beginning of an investigation combing verified databases comparable to the ones used by law enforcement every day. Private investigators run names of all relevant subjects through these databases in order to build comprehensive background checks on the subjects in the case. These background reports have to be cross-referenced with multiple sources in order to perform due-diligence. Private investigators must take extra care to ensure that they have found the correct person in the database before This can become expensive, both in billable hours and in the cost of these verified reports.

Clients who are looking to hire a private investigator can save money in these investigations by having a much information available as possible about all subjects involved at the onset of a case. When you hire a private investigator, private investigators will sit down with clients and begin taking an intake narrative. Here is the type of information you can have available to save the investigator some time and money.

Name

Ideally, you would know the full name of the subjects involved in the case. This is not always possible—clients may only have a first name, or a nickname, which will lead to more fact finding on the part of the investigator. Having a person’s full name (with the correct spelling) is one of the most relevant pieces of information you can have for an investigator at the onset of the investigation so it can be accurately cross-referenced during due-diligence.

Birthday

A subject’s birthday is the second biggest piece of information you can have when you hire a private investigator. A subject’s birthday is cross-referenced with their name and other pieces of information to ensure private investigators have identified the correct report in their verified databases.

Address History

It is not necessary to know the exact address of a subject in order for the information to be valuable to the private investigator. Private investigators can use an approximate location to cross-reference other information on the subject and develop additional leads.

Work History

Knowing a subject’s trade, the cities where they’ve worked, or what companies they’ve worked for can provide the same context as an address history. In a skip trace (subject location) investigation, a private investigator can use knowledge of the subject’s trade in order to predict where they might go next to find work. A subject’s occupation and how it affects their daily schedule can help a private investigator develop leads and identify possible surveillance locations.

Make and model of relevant vehicles

A subject’s vehicle, whether it is legally owned by them or otherwise is a useful piece of information for a private investigator to track a subject’s movements. Depending on the location of the investigation, it may be legal for a private investigator to track a vehicle’s movements with a GPS tracker. Using this information, private investigators can document a subject’s movements for the investigation.

Existing evidence

In addition to word of mouth information you might have regarding an investigation, the tangible evidence is also important. Any relevant documentation to the investigation, including financial records, court documents, social media screenshots, or voicemail and text records, can go a long way in saving a private investigator time during the onset of an investigation.

At the end of the day, the best thing you can do when hiring a private investigator is gathering as much information as you possibly have for a private investigator at the onset of the case. It saves billable hours, resources, and frustration in any investigation. When you have your information ready, you’ll need a private investigator who always sweats the details. If you have a personal or corporate crisis in your life, call Lauth Investigations International today for a private investigator who will leave no stone unturned. Call 317-951-1100 or visit us on www.lauthinveststg.wpengine.com

Employee Malingering During COVID-19

Employee Malingering During COVID-19

employee malingering

Is there a way to stamp out employee malingering? The answer is complicated.

Employee malingering is becoming a problem for some employers. As some states move forward with plans to open their states back up during the global COVID-19 pandemic, many are looking forward to life returning to some semblance of normalcy. While businesses make plans to reopen their doors, there are others that will keep the bulk of their operations remote with employees working from home in order to mitigate the spread of the disease. While many employers feel this precaution is still prudent, there is the additional layer of anxiety about whether employees are keeping their noses to the grindstone, or malingering.

Obviously, these are strange times. A majority of businesses in the United States were forced to shut down direct business to customer operations in order to prevent the spread of the disease. Employees who were not furloughed or laid off due to COVID-19 have been forced to adjust to a new working life devoid of work-life balance—their work is literally in the home—complete with the distraction of children, family, pets, spouses, and other household distractions. It is a stressful time, and it can be difficult to maintain focus. Corporations and organizations should always prioritize their employee’s mental health for the sake of their corporate culture. These predictable challenges with suddenly working from home should not be considered employee malingering. However, willful malingering can lay huge blows to daily productivity and ultimately profits. Employers must have a way to verify whether or not their employees are actually working.

Under more normal, stable circumstances, employers have the benefit of face to face interaction for determining how engaged and productive their employees are. In addition to output, supervisors can note how many breaks they take, the quality of the work, and the level of communication from the employee, both on and offline. However, remote working has made detecting employee malingering almost impossible.

Telecommunication technology has played a vital role in facilitating the continuation of the economy despite the quarantine. Meetings are held over Zoom, employee time is tracked through invoices or through an online time clock of sorts that allows employees to log their time worked and have their timesheets stored on a cloud server. Short of a live camera feed that documents the employee in front of the computer or on the phone, is there truly a way to verify if they are actually working?

The idea of hiring a private investigator to surveil your employees may sound strange or even wrong, but it’s a highly common business practice that legally exposes the drain an individual employee might be having on your company. Private investigators can track an employee’s movements during the time they have invoiced or logged, ensuring that any errands outside the home are work-related and have some value to the corporation. Private investigators can document these movements with GPS trackers placed under their car, photographing their activities in public to either prove or disprove employee malingering. Private investigators are trained to blend in with their surroundings, and conduct surveillance discretely to prevent their cover from being blown, so in the event that no employee malingering is found, no one is the wiser.

If you suspect your employee is malingering on your dime, reach out to Lauth Investigations International today for a free quote on our surveillance services. Call us at 317-951-1100, or visit our website at lauthinveststg.wpengine.com