Employee Theft Investigation

Almost every business experience some form of Employee Theft. Three out of four employees steal from their employer at least once.

Corporate Espionage

The unlawful theft/acquisition of intellectual property, such as key trade secret and patent information as well as industrial manufacturing techniques and processes, ideas and formulas.

Financial Fraud

An act of fraud involving embezzlement of funds, misappropriation of funds, fudging or concealment of related party transactions or diversion of funds.

Data Theft

The act of stealing information stored on computers, servers, or other devices from an unknowing victim with the intent to compromise privacy or obtain confidential information.

Time Theft

The act of stealing data stored on computers, servers, or other devices from an unknowing victim with the intent to compromise privacy or obtain confidential information.

Fairfax VA & Tampa FLEMPLOYEE THEFT
INVESTIGATION

The U.S. Commerce Department estimates that up to 1/3 of Corporate Bankruptcies can be directly linked to Employee Theft. The Private Investigators at Virginia PI Service have uncovered methods of theft that most have never even thought of, from free drinks given away to coax a big tip to complicated schemes of Corporate Espionage.

Virginia PI Service Investigators have seen it all. Our Investigators can assist you in finding the problem Employee and document the evidence for Criminal prosecution or Civil litigation.

ALWAYS ACHIEVING
TANGIBLE RESULTS

We’ve built a Private Investigator Service that values our client's requirements. This allows us to focus tirelessly on producing tangible results no matter how difficult the employee theft investigation is.

FIND OUT HOW

Virginia PI Service Employee Theft Investigations include:

Undercover placement of Investigators in your work force.
Covert and Overt Surveillance
Mystery Shopping

Direct interviews with suspect Employees.
Polygraph Examinations referral
Forensic Accounting

Employee Background checks
Procedure analysis and Theft Prevention Measures

I highly recommend PLRG if you’re looking to have a complicated and sensitive situation resolved effectively. Integrity and empathy, responsiveness, impressive expertize and experience, PLRG was always that through the dedicated engagement. The results were beyond expectations, which helped to make an informed decision.

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Client

Red Flags to Watch Out For

Employee frequently borrows money
Suspected Drug or Alcohol abuse
Employee seems to be living above their means
Employee is a known Gambler
Employee has financial problems
Employee asked for advances in pay
Cash register always balances to the penny
Friends and/or family frequent the business
Sales totals depend on who is working
Employee does not want to take time off work
Customers that will only deal with one employee

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Employee Theft Investigation

Corporate Espionage

Financial Fraud

Data Theft

Time Theft

Fairfax VA & Tampa FLEMPLOYEE THEFT
INVESTIGATION

ALWAYS ACHIEVING
TANGIBLE RESULTS

Virginia PI Service Employee Theft Investigations include:

Our Services

Investigative Insights

Find Out More

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