Employee Theft Investigation Services
Employee theft is a continuing and nontrivial matter for the business enterprise. It is difficult to estimate the amount of revenue lost through employees' theft of cash, goods, and services because much of this activity mostly remains undetected or unpublicized. They can be considered to be those uncertain risks that are not easily visible through naked eye. In most circumstances of employee theft, the risk of seeing inflammation in company profits is high. The entities tend to face immense loss due to such hidden threats.
The companies affected should hire an effective agency well known for offering vast line of corporate investigation services across the globe. With finest range of employee theft investigation services, we are able to detect and provide one stop solutions to clients. We investigate in discreet manner and suggest methods to control theft and we also conduct corporate coverts surveillance of employees those who are under suspicion of actively committing theft.
Our client base include Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.
If we estimate, probably 75% of losses attributable to employee theft are undetected because of the difficulty in separating inventory shrinkage into its major internal theft which is conducted within the organization.
Theft in a workplace is real problem. It is said to be an employee theft when, the crime is committed with the intention of dishonesty and without the consent. No employee is given the right to steal the assets or leak any information without the permission of the company.
There are so many factors behind the employee theft:
- Greed of money
- Situational need
- Relationship with competitors
- Bribery connections
- Leakage of information for bribery or many more
Our team of best corporate risk investigators are well capable of identifying internal thefts and advising preventive measures. The measures provided them are totally accurate and based preservation of evidence.
Types of Thefts:
- Forged Signature
- Information leak
- Data theft
With proven techniques and vast knowledge, our experts are able to deliver one stop solution for clients. The result delivered by us are very impactful and allows the business entities to take informed decision.
Our risk investigators are so skilful that they can even conduct discreet investigation. Each and every case undertaken by us are done in ethical manners and while adhering to all rules of confidentiality.
We use new methods and technology to trace an employee who is involved in employee theft. Our main goal is to wipe-out corporate crime to prevent you from future loss and to help you at the early stage for taking right decision of future concern.
We provide professional services to assure you that we treat your enquiry in strict confidence. For rendering the above services, we have gathered and chosen excellent and high calibre corporate investigators for the discreet corporate investigations under ethics.
For further discussion about our corporate investigation services as per the requirement respectively, kindly contact us on [email protected].
- Corporate Due Diligence Investigations
- Corporate Record Research Investigation
- Competitive Intelligence & Market Analysis
- Asset Tracing Investigation
- Reputation Analyst Report
- Corporate Theft Investigation
- Undercover Operations
- Company Background Screening
- Employment Screening
- Corporate Mediation Support
- Litigation Support Investigation
- Risk & Fraud Consulting
- TSCM Servics
- Process Services
- Brand Protection Services