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.