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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.


Start a Employee Theft Investigation Free Consultation using our online system 24 hours a day!


According to the United States Chamber of Commerce, employees are 15 times more likely to steal from your business than non-employees, and estimates that employee theft costs businesses up to forty billion dollars per year. You can cut your losses and see that the law is upheld by enlisting ICS to investigate possible employee theft. Whether it's something as simple as honesty testing to screen out problem applicants and employees, or something as complex as a full-blown property recovery criminal investigation, ICS has the resources and experience to get the job done.

Workplace theft costs American businesses over 40 billion dollars every year. Employers today must do everything possible to prevent employee theft and to immediately begin an investigation whenever theft is suspected. A well-planned professional investigation of the workplace by an ICS private investigator can be the most effective method of investigating, detecting, and ultimately eliminating internal theft. And just as importantly, ICS helps our clients protect corporate assets by screening both individuals and businesses before a loss has occurred. An Employee Theft Investigation can save you a lot of time and money in the long run.

ICS investigators utilize state-of-the-art technology and extensive investigative resources to provide expert surveillance, undercover investigations, and interviews to document the proof necessary for termination, prosecution, and/or litigation to recover losses. If the employer wishes to have the perpetrator(s) arrested, law enforcement officers will become involved.

If you suspect you may be the victim of employee theft, the first step is to perform a Theft Investigation Checklist. The checklist enables you to determine whether there is any validity to suspicions of theft by going through a series of steps.

Call ICS today to go over the checklist and help answer any questions concerning your Theft Investigation.

Start a Employee Theft Investigation Free Consultation using our online system 24 hours a day!


See the following case studies for examples of this case type:
Business Background Checks for New Employees or Possible Business Partners Business Owner Investigates Internal Employee Theft Case Study

Please view these private investigation services for more information:
Fingerprinting Polygraph or Lie Detection Services
Undercover Investigations Process Service
Retail Loss and Theft Prevention International Investigative Services
Forensics Services Shredded or Destroyed Document Reconstruction
DNA Testing

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?
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Recent Investigation Inquiries
OriginInvestigation LocationClient Type
Raleigh, North Carolina Raleigh, North Carolina Business (Small Business)
Arizona Phoenix, Arizona Business (Small Business)
Pascagoula, Mississippi Biloxi, Mississippi Business (100+ Employees)
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Chapel Hill, North Carolina Raleigh, North Carolina Business (Small Business)
AURORA, Illinois Aurora, Illinois Business (Small Business)
COLO SPRGS, Colorado Colorado Springs, Colorado Business (Small Business)
Toronto Alberta Business (Small Business)
Texas Dallas, Texas Hotel, Bar or Restaurant Specific
Sylmar, California Los Angeles, California Business (100+ Employees)
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ICS is a full-service private investigator agency that can manage your case across multiple jurisdiction. Your case will be worked by qualified managers/parties in an employment, independent contractor, and contract manner in any of the 43 US jurisdictions, and others, to provide services. Not all services are available in all areas. All agents are identified upon request according to State law. Find a local Private Investigator or Private Detective:
 
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ICS, refers one or more of the International Counterintelligence Services, Inc., associations, its member companies, and their respective subsidiaries and affiliates. As associations, neither ICS nor any of its members has any liability for each other’s acts or omissions. Each of the association and alliances is a separated and independent legal entity operating under the names of “ICS,”  “International Counterintelligence Services, Inc.,” “International Counterintelligence Services of Arizona, LLC,” or other related names. Services are provided by the members or these subsidiaries or affiliates and not by the International Counterintelligence Services associations.

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