ICS World Private Investigator Private Investigator Services Since 1967
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Confidential & Recommended Private Investigator Services Since 1967

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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.


Employee Theft Investigation

Employee theft is one of the biggest reasons for loss to the bottom line of any business that sells or warehouses goods, and it is a relatively simple crime to avoid if you take preventative measures. Employee Theft Investigations after the fact can be quite complex.

Workplace theft is more commonly the result of employee actions than non-employee actions.  It is very important to have preventative measures in place so that you can protect your assets from within.  If you do suspect that your employee is stealing from you, then call ICS immediately and let our expert team of Employee Theft investigators conduct a discreet, confidential investigation into the incident.   Our process begins with pre-employment screening to ensure that you are making informed hiring decisions.  We can also install security cameras and implement other preventative measures at your office or store.  Once a theft occurs, we will begin a employee theft investigation to determine who took what, and where they took it.

Employee Theft Investigation Information:

  • ICS uses state-of-the-art technology and advanced investigative techniques to provide expert surveillance, conduct undercover investigations, and conduct interviews that will provide us with objective proof of the wrongdoing that will be admissible in court
  • ICS has a Theft Investigation Checklist with which we begin all consultations
  • Related ICS Services:
    • Technical Surveillance Countermeasures
    • Computer Forensic Services
    • Fingerprinting
    • Undercover and Covert Investigations
    • Employee and Pre-Employment Screening Programs
    • Retail Loss and Theft Prevention
    • Physical Evidence and Forensic Services
    • Criminal Investigation Services
    • Investigations to Find People
    • Polygraph or Lie Detection Services
    • Public Records and Comprehensive Information Research
    • Supplier and Vendor Screening
    • Surveillance Investigation
    • Hidden Asset Investigation

ICS Experience and Expertise:

  • Operating since 1967
    • Far greater operational reach than any other investigative service in the world
    • Built through experience and expertise with a mix of law enforcement and military backgrounds
  • All services are performed and billed on an hourly basis.
  • Investigators are available 24/7.

ICS Network:

  • Global resources network for domestic and international work
  • Constantly evolving technical capabilities to adapt to advances in electronics and technology
  • Use of cutting edge technology and equipment

Implementation:

  • Free Consultation for Needs Analysis
  • Design an Action Plan
  • Engagement and Fees
  • Execute Action Plan
  • Present Thorough Documentation of All Results/Findings

Are you in Need?

If you notice that items are missing during routine inventory checks, or if money is frequently missing from the cash drawer, you may be the victim of employee theft. Do not wait until your employees take everything from you. Call ICS immediately for an employee theft investigation and let us implement a program that will provide surveillance and preventative security measures, pre-screen employees prior to their hiring, and track data and information that will help to prove that theft occurred, what was stolen, and by whom. Call us today for a free consultation.

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?
  • If you used a search engine to find us, please type the keywords here:
  • Will you need these services on a regular or recurring basis?
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

Recent Investigation Inquiries

Origin Investigation Location
Lomita, California United States
Port Hueneme, California California
houston, Texas United States
Pearland, Texas United States
Suttons Bay, Michigan United States
Hercules, California
BROOKLYN, New York United States
MISSISSAUGA, Ontario, Canada Canada
supprise, Arizona United States
KANSAS CITY, Missouri United States

Find a Private Investigator by Closest Region

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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