Investigation Services

Corporate Investigations

When something does not add up inside your organization — missing funds, a suspicious claim, a new partner whose story has gaps — you need facts before you act. Lowen Investigations provides corporate investigation services for businesses, attorneys, and insurers across Oklahoma. Our work is discreet, lawful, and documented to a standard that stands up to scrutiny.

Fraud and Financial Misconduct

Internal fraud rarely announces itself. We investigate embezzlement, vendor fraud, expense abuse, and other financial misconduct through records analysis, interviews, and surveillance where appropriate. Our goal is to establish what happened, how it happened, and who was involved — giving leadership and counsel the documented facts needed to decide on next steps, whether that means termination, restitution, or referral to law enforcement.

Due Diligence for Hiring and Partnerships

Before you hire an executive, take on a partner, acquire a company, or extend significant credit, verify who you are dealing with. Our due diligence investigations go beyond standard database checks to confirm credentials, uncover litigation history, identify conflicts of interest, and flag reputational risks. For Oklahoma businesses making high-stakes decisions, this is inexpensive protection.

Employee Misconduct and Internal Concerns

Allegations of harassment, theft, policy violations, or moonlighting require a careful, impartial look. We conduct workplace investigations that respect the rights of everyone involved and comply with applicable employment law. Findings are delivered in clear written reports that support consistent, defensible personnel decisions. Corporate matters vary widely in scope, and most are quoted individually after a consultation. Surveillance and field work are typically billed hourly; records-based due diligence is often handled on a flat-fee basis. Contact us for a consultation and we will scope the work and quote it plainly before anything begins.

Confidential intake

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