If an employee is caught by direct observation, the “investigation” should be straightforward. However, more often than not, an employee theft is suspected based upon indirect or circumstantial evidence, such as another employee report or in the results of an audit. In such cases, an investigation is necessary.
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Theft Investigations
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If an employee is caught by direct observation, the “investigation” should be straightforward. However, more often than not, an employee theft is suspected based upon indirect or circumstantial evidence, such as another employee report or in the results of an audit. In such cases, an investigation is necessary.
The minimum requirements for each are:
Reports/ Evidence
Names of Persons of interest
Groups to target:
Security Managers
Managing Director of Companies
Business Owners
Prices:
Ranging from $1600.00 – $3,000.00 / $238 USD – $446 USD per day
Please request a quote.
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