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Loss and Theft Investigations

Loss and Theft Investigations: Whatever it is that you have lost, call ICS today for an in depth, professional, and timely resolution to the situation. ICS has been in business over 40 years solving cases for people just like you.



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)
ICS World TV

Case Type Difficulty

Effort:

Typical Investigation

Duration:

15-29 Days

Papers and Press Releases

May 19, 2013
Another Win for Team ICS of Missouri

Team ICS of Missouri Member Toni Mothershed came across the finish line, claiming second place, at the 1st Annual Hope Community Center 5K.


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




Start a Loss and Theft Investigations Free Consultation using our online system 24 hours a day!


See the following case studies for examples of this case type:
Business Owner Investigates Internal Employee Theft Case Study Skip Tracing for a Client to get back Stolen Property Case Study
Polygraph Test Of a Cheating Wife Case Study

Please view these private investigation services for more information:
Fingerprinting Process Service
Undercover Investigations Supplier and Vendor Screening
Retail Loss and Theft Prevention Private Investigations (International)
Physical Evidence and Forensics Services Private Investigations (United States)
Fingerprint Lifting Personal Investigations
Investigations to Find People

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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The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Through the innovative ICS Licensee Program, we are able to provide local private investigators in several states. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator:

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ICS or International Counterintelligence Services refers to one or more of the associations, companies, or affiliates operating under the ICS or International Counterintelligence Services trade name. Each ICS company is independently owned and operated. Each ICS company is individually responsible for providing client services and for any errors and omissions therefrom.

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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