CALL FOR A FREE CONSULTATION

Employee Theft Cases

Our team of private investigators are former federal agents with the FBI, DEA, IRS, or Secret Service.

With 50 years of experience, Thomas G. Martin and his team of former Federal agents have a proven track record of delivering results to our clients. Martin Investigative Services has been featured in both National and Local publications from the Los Angeles Times to the Wall Street Journal.

Employee Theft Cases

EMPLOYEE THEFT CASESRECENT CASES OF WORKPLACE THEFT Postal worker in Portland steals mail. Postal worker John Paul Osburn, 32 was arraigned on charges of 114 counts of mail theft and 30 counts of identity theft. Osburn was stealing and hording the mail in a storage unit rented by an acquaintance of Osbuen, 33-year old Shawna … Read more

4 Ways Employees Steal from Employers

 4 WAYS EMPLOYEES STEAL FROM EMPLOYERS 4 WAYS EMPLOYEES STEAL FROM EMPLOYERS Employee Theft is Rampant these days! Employee theft is rampant these days. The numbers don’t lie. All the top investigative and security agencies have the same statistics. From 1969 to 2006, the theft rate in most companies was about 15%. The figures has risen over … Read more

Financial Crime Investigator

Financial Crime Investigator

PRIVATE INVESTIGATOR NEAR ME FINANCIAL CRIME INVESTIGATOR Contact Us Today! Financial Crime Investigator Did you observe malware activity with your bank account or other financial details? We will recommend you hire our financial crime investigator. Our investigators are highly experienced and professional when dealing with finance-related details. Whether insurance fraud, bank fraud, asset recovery, or any … Read more

Employee Fraud

EMPLOYEE FRAUD INVESTIGATION SERVICESMost companies don’t realize that they are victims of fraud every day.When most people think of fraud, they believe it will never happen to them.The most common forms of employment fraud are theft, embezzlement, and forgery.Most companies don’t realize that they are victims of fraud each day.Call (800) 577-1080CALL US TODAY! EMPLOYEE … Read more

Finding Listening Devices In Corporate Offices

Listening devices in corporate offices can be used for several purposes. People use them to spy on employees or clients, for corporate espionage, and even by people who work at the office. Our agency is composed of former federal agents of the DEA, FBI, IRS and Secret Service. This insures our level of experience and … Read more

Protecting Corporate Assets in Mexico

PROTECTING CORPORATE ASSETS IN MEXICO More than 18,000 companies with United States investments have operations in Mexico, and U.S. companies have invested $145 billion in Mexico since 2000, according a report by the U.S. Department of State. With companies continuing to invest in Mexico, the need for private investigations protecting corporate assets in the region … Read more

Time Card Theft Solutions

Time Card Theft

TIME CARD THEFT SOLUTIONSCase of the week: Time card theft & solutionsAbout two weeks ago I received a call from the Vice-President of Operations of a large company, who requested a meeting with me.When I met with him, he told me about what he perceived to be a “lack of productivity” and revenue at his … Read more

Tips On Cleaning Up Employee Theft to Increase Company Revenues

Employee Theft

TIPS ON CLEANING UP EMPLOYEE THEFT TO INCREASE COMPANY REVENUESThree out of four employees are stealing from employers, a fact that could change with an independent private investigative firm asking the right questions.After years of stagnant sales, companies have had to rely heavily on cost cuts to shore up profit margins, and they continue to … Read more

The Top 5 Reasons Every Business Needs a Private Investigator

Reasons a Business Needs a PI

THE TOP 5 REASONS EVERY BUSINESS NEEDS A PRIVATE INVESTIGATORWhat do you think when someone mentions a private investigator? Do you envision a man taking pictures of an unfaithful couple from the parking lot of a seedy motel? Or do images of distraught parents searching for their wayward adult children come to mind?Private investigators are … Read more

Types of Business Fraud

Business Fraud

TYPES OF BUSINESS FRAUD A 2013 report suggested that 70% of companies fell victim to business fraud in 2013. This was up from 61% in 2012.I previously wrote a piece for the Orange County Business Journal about common ways OC businesses are getting ripped off every year. In this post, I’m listing popular types of fraud … Read more