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Employee Theft Investigation

Employee Theft: Is employee theft costing your business money? How much of your hard earned profits are sneaking out the back door? Do your employees steal money or inventory, or are they stealing by being paid for not working? Let ICS investigate, identify and stop employee theft. Being aware of what is going on can save you countless dollars, not to mention time and peace of mind.



According to the United States Chamber of Commerce, employees are 15 times more likely to steal from your business than non-employees, and estimates that employee theft costs businesses up to forty billion dollars per year. You can cut your losses and see that the law is upheld by enlisting ICS to investigate possible employee theft. Whether it's something as simple as honesty testing to screen out problem applicants and employees, or something as complex as a full-blown property recovery criminal investigation, ICS has the resources and experience to get the job done.

Workplace theft costs American businesses over 40 billion dollars every year. Employers today must do everything possible to prevent employee theft and to immediately begin an investigation whenever theft is suspected. A well-planned professional investigation of the workplace by an ICS private investigator can be the most effective method of investigating, detecting, and ultimately eliminating internal theft. And just as importantly, ICS helps our clients protect corporate assets by screening both individuals and businesses before a loss has occurred. An Employee Theft Investigation can save you a lot of time and money in the long run.

ICS investigators utilize state-of-the-art technology and extensive investigative resources to provide expert surveillance, undercover investigations, and interviews to document the proof necessary for termination, prosecution, and/or litigation to recover losses. If the employer wishes to have the perpetrator(s) arrested, law enforcement officers will become involved.

If you suspect you may be the victim of employee theft, the first step is to perform a Theft Investigation Checklist. The checklist enables you to determine whether there is any validity to suspicions of theft by going through a series of steps.

Call ICS today to go over the checklist and help answer any questions concerning your Theft Investigation.


(2/20/2013)
ICS World TV

Case Type Difficulty

Effort:

Demanding Investigation

Duration:

30+ Days

Papers and Press Releases

April 26, 2013
ICS of Missouri and Pennsylvania Collaborate to Finish a Case

Two ICS offices collaborate to complete a case for a personal injury case.


April 25, 2013
Giessmann and Janson join ICS of Missouri

ICS of Missouri hires two new private investigators to join the Missouri Investigation Team.


April 23, 2013
Another Successful Child Custody Case from ICS of PA

ICS of Pennsylvania had another successful Child Custody Case that helped their client gain full custody over their child as well as terminate chil...

April 22, 2013
ICS of Pennsylvania Sponsors the MCPA 2013

ICS of Pennsylvania sponsors MCPA for the April 2013 seminar


April 18, 2013
Nicole Edson Joins ICS

Nicole Edson joins International Counterintelligence Services as the new director of the Employment Screening Division.




Start a Employee Theft Investigation Free Consultation using our online system 24 hours a day!


See the following case studies for examples of this case type:
Business Background Checks for New Employees or Possible Business Partners Business Owner Investigates Internal Employee Theft Case Study

Please view these private investigation services for more information:
Fingerprinting Polygraph or Lie Detection Services
Undercover Investigations Process Service
Retail Loss and Theft Prevention Supplier and Vendor Screening
Physical Evidence and Forensics Services Private Investigations (International)
DNA Testing Private Investigations (United States)
Fingerprint Lifting Reputation Defense
Forensic Electronic Discovery Pre Employment Screenings
Audio Enhancement Shredded or Destroyed Document Reconstruction

Please be prepared, a Free Consultation for this investigation type may request the following information:
Amount of Loss:
Date of Loss?
Are there or do you suspect the involvment of alcohol, drugs, or controlled substances?
What is your role?
Are you developing a RFI, RFP or Bid for this matter?
Number of Employees?
What is your average annual turnover? Why?
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Recent Investigation Inquiries
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ICSWorld.com is owned and operated by ICS World, L.L.C. Copyright © 2010 - ICS World, L.L.C. “ICS” and “International Counterintelligence Services” are trademarks of ICS, World, L.L.C. No original content or images may be reproduced by any means without the express written consent of ICS World, L.L.C. (Technology BETA 3.00.00). Site is subject to the TERMS OF USE.

Better Business Bureau Nine Lives Association, Personal Protection Specialist Licensed Private Investigators National Council of Investigative and Security Specialists National Association of Investigative Specialists International Association of Chiefs of Police World Association of Detectives Association of Certified Fraud Specialists American College of Forensic Examiners International ICS is proud to be the only private investigators recognized and recommended by Dun and Bradstreet
ICS was founded by W. David Rabern, Board Certified CPP, PPS, CFS, CHS3 and member of WAD, IACP, NLA, ASIS, ACFS, ACFEI, NAIS, AMA, NCISS and AALPI
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