Case Studies

Benefit:

$50K+ recovered

Service:

Corporate Investigation

Employee Theft Investigation Recovers Stolen Inventory

Challenge

A Jacksonville electronics retailer was experiencing significant inventory shrinkage, with losses exceeding $50,000 over 6 months.

Solutions

We conducted covert surveillance and background investigations on key employees, discovering a sophisticated theft ring involving three employees and external accomplices.

Outcome

All stolen merchandise was recovered, three employees were terminated and prosecuted, and internal controls were strengthened.

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