Before You Invest - Investigate.  The con- artist always knows how to "hook you."  They test, designs and know innumerable ways to make the right sales pitch to obtain personal or financial information.   Let a professional investigator "check them out."

Detection of thefts can only occur after the financial losses are realized. Employee tips are the most common detection-reporting devices. Let our investigators set up your confidential employee reporting system.

Deterrence of corporate theft and positive employee behaviors is recognized as the most effective method of reducing fraud and the white-collar corporate crime environment.

You may recognize the characteristics of fraud or a sense an employee may be engaged in theft. You may need to address the legal issues with management.  Do not suspend or accuse an individual of fraud.

Contact a Licensed Investigator if you feel employee fraud has occurred.  Such fraud may include asset misappropriations or the off & on-book thefts due to faulty internal controls.

Most thefts of assets occur "before" recorded in the shipping, receiving depts.

Theft of assets occurred "after" those assets have been recorded in the accounting system.