White Collar Crime

Integrity through intelligence

Choose transparency with Lauth

At Lauth, we believe our due-diligence extends from the bottom of the corporate ladder to the top, and that means holding executives accountable for their misbehavior. When leadership is indifferent or negligent, it can have a ripple effect throughout the entire company. With our diverse list of intelligence services, you can excise the malignancy in your business.

How Lauth can help you with your white collar investigation.

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 toolchest 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.

Why clients need our services

According to a 2019 NPR report, 39% of CEOs who departed their positions did so due to misconduct. CEOs are amongst those with the most power to ruin a corporation from within, and as such, corporations must be proactive about uncovering executive misconduct. Lauth’s investigators are trained to review documentation and conduct undercover operations in the interest of the truth.

Relevant Blog Posts

Investigating Executives & White Collar Crime

Investigating Executives & White Collar Crime

Don't let executive misconduct ruin your corporation... When it comes to running a business, the executives who are the visionaries and decision-makers that shape a company should always remain above reproach. White collar crimes have the potential to pull a business up from the root with devastating consequences. Unfortunately, Americans know from media coverage and social media that there’s...

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Investigating Employee Malingering

Investigating Employee Malingering

Over the past weekend, many Americans participated in St. Patrick’s Day festivities in their community. With the 17th of March falling on a Sunday this year, many service industry establishments held events and promotions all weekend, which for many employed individuals meant three days of imbibing and socializing. After all of the excitement and green beer, it’s no wonder that March 18th is one...

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Additional Resources

Research Gate.net

Research Gate.net

Fraud Examiners in Private Investigations of White-Collar Crime: Major Types, Prevention, and Control

While being like any other investigation concerned with the past, investigating white-collar crime has its specific aspects and challenges. For example, while street criminals typically hide themselves, white-collar criminals only hide their crime. Often when suspicions of white-collar crime occur, business and government organizations hire fraud examiners to conduct internal investigations. Their findings are typically documented in reports of investigations.

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