Investigations
Whatever your investigative needs are give us a call we would be glad to help.
Are you being defrauded or cheated on? Is someone making a false or bogus claim? Do you need help gathering more evidence to prove your case?
If your answer is “yes” to any of these questions give us a call and we will determine if we can help you.
Do you need help finding out if your employees are following proper policies and procedures? Whether you operate a restaurant, hotel, retail or wholesale business, or any other type of work, we have experienced staff with audit training who can help. We will meet with you to determine your needs and how to best proceed. For example one method we use is to pose as potential customers to ensure your employees are meeting company standards and providing quality services. We provide follow-up reports with recommendations on correcting any deficiencies we may find.
Internal theft accounts for approximately 80% of all of theft experienced by retailers, 20% is caused by external thieves.
We can provide experienced investigators who will find out who is stealing from you. Once the thief is caught we will assist by examining industry best practices with recommendations on how to best deal with the situation.
Who is this service for?
We can save valuable time and resources to our clientele trying to recover from internal losses. We have former police investigators with years of experience in criminal investigations that work with our clients to investigate current thefts and help build a prevention plan to reduce future thefts.
- Retailers
- Wholesalers
- Private businesses
- Government offices
- Non-profits
- Individuals
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Investigations
Whatever your investigative needs are give us a call we would be glad to help.
Are you being defrauded or cheated on? Is someone making a false or bogus claim? Do you need help gathering more evidence to prove your case?
If your answer is “yes” to any of these questions give us a call and we will determine if we can help you.
Do you need help finding out if your employees are following proper policies and procedures? Whether you operate a restaurant, hotel, retail or wholesale business, or any other type of work, we have experienced staff with audit training who can help. We will meet with you to determine your needs and how to best proceed. For example one method we use is to pose as potential customers to ensure your employees are meeting company standards and providing quality services. We provide follow-up reports with recommendations on correcting any deficiencies we may find.
Internal theft accounts for approximately 80% of all of theft experienced by retailers, 20% is caused by external thieves.
We can provide experienced investigators who will find out who is stealing from you. Once the thief is caught we will assist by examining industry best practices with recommendations on how to best deal with the situation.
Benefits:
We can save valuable time and resources to our clientele trying to recover from internal losses. We have former police investigators with years of experience in criminal investigations that work with our clients to investigate current thefts and help build a prevention plan to reduce future thefts.
Who is this service for?
- Retailers
- Wholesalers
- Private businesses
- Government offices
- Non-profits
- Individuals
