Celebrating 50 years providing professional private investigations worldwide!

Celebrating 50 years providing professional private investigations worldwide!

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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.


Theft Investigation

Loss and theft can occur in a number of different places and by a variety of means, including workplace theft and intellectual property theft.

Major insurance companies, businesses, and private individuals are all susceptible to loss and theft. At ICS, we have a global network of resources that provides us access to investigators around the world who are specially trained to investigate loss and theft. Investigations by our experts will help you to identify, define, and calculate any losses, and then help to resolve the crime and provide a thorough report to your insurance provider. We will also help you to safeguard against future loss and theft using our Loss and Theft Prevention Services.

Loss and Theft Investigation Information:

  • 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
    • A number of other out-of-character behaviors
  • Not all theft is workplace related
    • Residential property crimes
    • Family on family crimes
    • Drug-motivated theft
    • Gambling or other addiction-motivated theft
  • Areas emphasized in theft investigations:
    • Trash drops
    • Emerging distribution channels
    • Pawnshops
    • Recycling facilities
    • Swap meets
    • Newspapers and classified ads, etc.
  • Intellectual Property theft
    • 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
  • Related ICS Services
    • Computer Forensic Services
    • Undercover Investigations
    • Employee Screening Programs
    • Retail Loss and Theft Prevention
    • Physical Evidence and Forensics Services
    • Criminal Investigation services
    • Public Records Research
    • Comprehensive Information Resources
    • Supplier and Vendor Screening
    • Social Networking Investigations
    • Private Investigations (Domestic)
    • Private Investigations (International)
    • Pre-Employment Screening
    • Shredded or Destroyed Document Reconstruction
    • Fingerprinting
    • Polygraph or Lie Detection Services
    • Surveillance
    • GPS Tracking
    • Witness and Suspect Interviews
    • Witness Locate

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?

Loss and Theft Investigations can be crucial to the success of your business. If you notice that cash or inventory is slowly bleeding out of your company, or that internal secrets or intellectual property has been misappropriated, then you are in need of a thorough investigation. Call ICS today for a free consultation, and let our global network of experts go to work for you. We will work quickly to determine the nature of your losses, how the crimes are being committed, by whom, and where your money or inventory has gone. Do not let any more of your money leak out from underneath you!

A consultation for this investigation type may request the following information:

  1. Amount of Loss:
  2. Date of Loss?
  3. Are there or do you suspect the involvment of alcohol, drugs, or controlled substances?
  4. What is your role?
  5. Are you developing a RFI, RFP or Bid for this matter?
  6. Number of Employees?
  7. What is your average annual turnover? Why?
  8. Will you need these services on a regular or recurring basis?
  9. If you used a search engine to find us, please type the keywords here:
  10. 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?

Case Studies: Loss and Theft Investigations

Business Owner Investigates Internal Employee Theft Case Study

The owner of a franchise chain restaurant discovered that over $13,000 in deposits were...

Polygraph Test Of a Cheating Wife Case Study

Polygraph examinations are used when other investigative materials have failed, and an absolute...

Skip Tracing for a Client to get back Stolen Property Case Study

A client owned a luxury car that he was leasing through the manufacturer. He decided to go ahead...


Leave Comment

(Redacted) commented 1550 days ago
Do you help in finding lost mobile phones?How much do you charge for that?

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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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