Major insurance companies, businesses, and private individuals retain ICS to conduct loss and theft investigations and resolve theft crimes on their behalf. Loss and theft investigations involve the shrinkage of products or merchandise, which may include product diversions, shipment hijackings, cash loss, stolen vehicles, raw materials, etc.
In many cases, the calculations of losses are difficult to obtain. However, ICS can help you identify, define, and calculate any losses and begin an in-depth investigation to resolve the crime and make a report to your insurance provider. We will work with you closely to minimize additional theft and move forward to seek resolution of the theft. If there are crooks in your business, we'll catch them.
Our investigations team can work with your existing security team to get results to resolve loss and theft crimes.
Signs of workplace theft:
- Sudden Vacations or Time Off
- New Vehicles or Boats
- Excessive Eating out and Buying for Others
- Negative Comments About Authority Positions
- New Jewelry
- Gambling
- or any number of other out of place behaviors.
Not all theft is workplace related:
- Residential Property Crimes
- Family on Family Crimes
- Drug Motivated Theft
- Gambling or Other Addiction Motivated Theft
Items of theft investigations that are emphasized:
- Trash Drops
- Emerging Distribution Channels
- Pawnshops
- Recycling Facilitates
- Swap Meets
- Newspapers, Etc.
With the global reach of ICS, we can investigate the most complex loss and theft crimes. Act now. Theft can be internally or externally motivated, and criminals are well funded, extremely advanced, and willing. Most companies cannot deal with a combination of this sort alone, you need to call ICS and let the experts take over.
Intellectual Property Theft Items Include the Theft of:
- Unregistered Trade Secrets
- Copyrighted, Patented, or Registered Works
- Trademark Violations
- Confidential Proposals
- Confidential Work Papers
- Technical Notes
- Strategic Business Planning
- Gray Market Distributions
- Counterfeiting
- Illegal Distributions
- Unauthorized Product Diversions
(2/20/2013)
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?
Will you need these services on a regular or recurring basis?
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