CORPORATE INTERNAL INVESTIGATIONS

 LAUTH CORPORATE CLIENTS

 INTERNATIONAL FORTUNE 500 COMPANIES

 MANUFACTURING INDUSTRIAL COMPANIES NATIONWIDE

 SMALL/LARGE BUSINESS

Indianapolis Private Investigators, Lauth Investigations works closely with a company's board of directors, administrative and plant supervisors, human resource directors, and management to thwart any internal financial damage caused by employees, outside commercial disputes, and major litigation against the company.

Lauth Investigators conducts due diligence using a wide-ranging information of sources from human and non-human surveillance, confidential informants, suppliers, employees and associates.

 LAUTH EXPANDED LIST OF SERVICES TO BUSINESS CLIENTS

 INTERNAL CRISIS MANAGEMENT INVESTIGATIONS

 CORPORATE FINANCIAL ASSESSMENT

 FINANCIAL ANALYSIS-CORPORATE/PERSONAL

 WORKERS COMPENSATION

 TRADEMARK INFRINGEMENT

 EXECUTIVE BACKGROUND HISTORY AND ON-SITE PRE-EMPLOYMENT EDUCATION

 CORPORATE INVESTIGATION ARTICLES

 BEST WAYS TO AVOID CORPORATE THEFT

 INTERNAL CRISIS MANAGEMENT INVESTIGATIONS

Intensive and Comprehensive Internal Investigations

• Divulgence of Trade Secrets, Corporate Intelligence and Equipment: Lauth Investigations International Inc. will detect the origin of the confidentiality violation, information stolen, the depth of disclosure that has occurred, and immediately attempt to recover the loss of data.

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• Improper Billing and Contract Fraud: Lauth Investigations International Inc. will determine if your company's vendors are improperly billing, violating contractual agreements, and/or threatening overall issues of reliability and cost efficiency. With the rise in the use of subcontractors, this investigation is widely utilized.

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• Drug Detection and Misuse: Lauth Investigations International Inc. will use undercover operatives and/or surveillance equipment, will observe and attempt to detect the logistical origin of the drug distribution, create intelligence among anonymous employee sources, determine the capacity of the distribution among employees, and if necessary, testify at termination hearings.

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• Employee Fabrication of Sales or Contracts with Clientele: Lauth Investigations International Inc. will determine if any agent or employee of the company has committed this unethical practice to devoid the company of any liability and loss of clientele.

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• Slanderous Employees and Competitors: Lauth Investigations International Inc. will surreptitiously discover if a former or current employee may be threatening the company in persistent "garbage talk," thereby threatening the stature of the company name and their employees. Such remarks may be uttered lightly and may not be taken seriously, but they can dramatically reduce employee morale and potentially devastate a valuable relationship with a competitor.

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 CORPORATE FINANCIAL ASSESSMENT

Business Financial Assessment

• Employee Embezzlement and Schemes: Lauth Investigations International Inc. will investigate the assets to determine the amount of involvement that an employee may have in an ongoing corporate embezzlement investigation within the company.

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• Business Merger, Acquisition or Potential Business Relationship: Lauth Investigations International Inc. will conduct a company profile and comprehensive asset analysis of the prospective company or potential business.

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• Judgment Debtors and Bankrupts: Lauth Investigations International Inc. will give assistance to bankers in their restructuring departments, litigators, and bankruptcy attorneys in need of conducting searches for concealed or undisclosed assets.

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 FINANCIAL ANALYSIS-CORPORATE/PERSONAL

• Asset Analysis Level 1
  Locator: We locate current address, telephone number, cellular number, relatives and associates of subject for service
  Tangible Personal Property: We locate residential or business real property, vacant property, deeds & mortgage information, bank accounts, vehicles, boats, mobile homes, or aircraft (registered only)
  Employer: We locate employer, type of position; address & telephone, salary/wage, and dates of employment
  Debt Profile: We locate federal & state tax liens or judgments, bankruptcy, UCC filings

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• Asset Analysis Level 2
  Locater: We locate current address, telephone number, cellular number, relatives and associates of subject for service
  Employer: We locate employer, position, address & telephone; salary/wage, dates of employment;

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 WORKER'S COMPENSATION

Videotaped Surveillance Proving of Disproving Injuries

Lauth Investigations International Inc. will promptly conduct mobile and ground video surveillance activities to verify the veracity of a worker's compensation claim in order to alleviate the compensation from employer to insurer. Lauth Investigations International Inc. will utilize diverse movements to obtain the most intricate and revealing video, diligently searching for inconsistencies in the medical records or statements from claimant or witnesses for prospective usage in court or mitigation hearings. A thorough search will be conducted into records displaying prior disciplinary action, false claims, malingering, and other alarming indicators of a potentially fraudulent claim.

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Please call: 800.889.FIND

 TRADEMARK INFRINGEMENT

The changing trend of the corporate world creates delicate and complicated issues for relationships within the workplace environment. Each employee is deserved a fair and objective hearing. Lauth Investigations carefully approached interviews and background histories will assist you in determining an equitable settlement to resolve these sensitive issues.

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 EXECUTIVE BACKGROUND HISTORY AND ON-SITE PRE-EMPLOYMENT EDUCATION

Corporate Employee Criminal and Financial Evaluations

• Executive Background Investigations: Lauth Investigations International Inc. will conduct comprehensive background histories of prospective high-ranking executives by determining financial stability, education, character investigation, work ethic, personal ethic, and criminal and civil history in a chronological format. Any additional background history may be suited to fit the needs of the employer.

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• Education on Pre-Employment Screening: A member of Lauth Investigations will conduct presentations on-site to your human resources and operations departments on how to execute from beginning to end a background check for employees ranging from all levels of management of staff.

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