What interrogation is, what it isn’t, what is involved, and how private investigators use in the private, corporate world and with attorneys.
4 ways employees steal from employers, and what a private investigator can do to help employers in this situation.
Investigating the theft of intellectual property for businesses with high public profiles and the placement of illegal video and audio bugs.
The corporate thief tends to have self-discipline, outwardly exhibit model behavior and a seemingly high degree of moral conviction.
A corporate executive at a medium-sized business suspected his staff of employee theft. He came to our private investigation agency and wanted us to investigate.
In a very short amount of time, we found out that nearly ALL of his staff was stealing from him, and as a result he had to fire all of his 45 employees.
We gave him some preventative measures to institute, and he hasn’t had any problems since. Today, his business is thriving, and he has about 700 employees.
A hospital in Illinois recently hired the private investigators at Martin Investigative Services to perform a theft investigation involving a fraudulent order for $3 million worth of computers.
We found the money in a bank in Curacao and retrieved the funds and retrieved the money for the client.
When a company had issues with employee theft & diversion, private investigators from Martin Investigative Services found the thieves in 2 days.
How do you pull off a diamond theft worth over $100,000? A man simply walked out of Tiffany’s flagship store in New York City in the middle of the day with two diamond necklaces.
Accounts of outright employee theft, destruction of company property, and fraud from former Apple employees boasting about it.
In Mexico, companies have been forced to pay for protection for their corporate assets and personnel. Mafia and cartels intimidate businesses.