3 Ways Private Investigator Companies Can Help With Employee Embezzlement

Workplace fraud is not something that any company wants to think is possible with their employees. Unfortunately, with the rise of technology, more complex and diverse tools are available for those who might be tempted to engage in fraudulent behavior, such as embezzlement. Private investigator companies can help businesses identify and address such activity to reduce its effects on the integrity of the business. 

1. Forensic Investigations

When employee embezzlement is suspected, private investigative companies can perform forensic testing on the company’s computer system as well as its finances. Gathering computer evidence, such as hacking activity, email history and metadata that pinpoints file creation dates, helps a company build a case discreetly. Financial irregularities uncovered by forensic accounting can lead to evidence that is admissible in court. 

2. Skilled Surveillance 

Surveillance is a tool long associated with private investigator companies. An important component in gathering evidence that supports suspicions of embezzlement, surveillance often uses tools such as video as well as direct observation of the individual(s) in question. In complex cases, a member of the private investigative company could pose as an employee in an effort to gather critical insider information about the fraudulent activities. Using a highly-trained private investigator reduces the risks associated with this type of operation while increasing the odds of success. 

3. Electronic Recording Device Detection

An employee engaged in embezzling funds from a company’s coffers may have hidden electronic recording devices in key offices in an effort to obtain sensitive information. Similarly, such devices can also be installed as programs on a company’s computers without their knowledge. Private investigation companies can detect all types of electronic recording devices that could be used in an office. Even the more sophisticated technology that is often found on computer programs can be successfully tracked and disabled by a well-trained private investigator. 

Private investigative companies provide invaluable services for companies that suspect embezzlement. These professionals utilize techniques that gather evidence that can be used in court to recoup the losses of the business and bring the criminal to justice. 

Divorce? 5 Reasons For Hiring A Private Investigator

hiring a private investigatorRelationships are complex, even when they may seem “normal.” When divorce occurs the complexity of a relationship increases. Here are six reasons that shed light on why hiring a private investigator may make sense when divorce occurs.

1. Hidden Money — Many times a divorce is a process that begins long before the lawyers are involved. In that time, there is plenty of opportunity for one spouse or the other to hide assets such as money. After all, if money is successfully hidden, then they don’t have to split it with the person they are divorcing.
2. Impact Custody Decisions — Many divorces involve custody of children. In situations where addiction is an issue, a private investigator can successfully show illicit behavior that impacts the safety of your children. That evidence can help your case in court.

3. Can Prove Reasons for Divorce Including Infidelity — For many marriages, infidelity is a deal breaker. Hiring a private investigator can provide solid evidence of infidelity and help the aggrieved party make an informed decision about divorce.

4. Improve the Safety of Children — If your spouse has already moved in with a new romantic partner, a private investigator can run background checks on that person to make sure that they are fit to be around children. They can help uncover child predators, felons, and people with an unscrupulous past.

5. Expose Criminal Activities — If your spouse is involved in crime, a private investigator can expose the criminal activity. Such evidence goes a long way in helping you decide if a divorce is right for you and can help keep children safe too.

Provide Closure — Have you spent years wondering about infidelity? Do you wonder if your spouse really works late? There are many reasons that people file for divorce and hiring a private investigator can help fill in the blanks for you. You can find out the truth and then make a decision to file for divorce or to work out your problems. Not all divorces are caused by cheating or abuse. Sometimes people just grow apart. Whatever the reasons for your divorce, a private investigator has your best interests at heart. When you need the truth, whether it is ugly or a surprise, a private investigator has the skills and experience to help you find answers to your questions.

Private Investigator – Not a DIY Business

Private investigators can help if you suspect someone is cheating you in a business or personal relationship, you need to have proof before accusing them. In today’s legalistic society, where people sue one another for just about any wrongdoing, the proof is even more imperative.  If your suspicions are wrong, you stand the chance of your suspect turning the tables on you for slander or defamation of character.

You may notice initial signs of dishonesty – like catching a person in lies or deceitful actions. Don’t try to follow them or investigate them yourself.  If your suspicions are correct, you’re probably not planning to resolve your problem in a TV court drama or daytime talk show.  You’ll need something that will stand up in a court of law.  Here are some reasons why you hire a private investigator and not try to do it yourself:

Safety – If this person is as unscrupulous as you think, you need to keep yourself out of danger.  Following someone and getting the right information can lead to dangerous situations.  Private investigators are trained to keep themselves safe.

Professionalism – Conducting a thorough investigation requires asking the right questions of the right people in the right way.  Private investigators know how to do this professionally, discreetly and carefully.  They are objective, detached and unemotional in situations where you may not be.

Techniques – Private investigators have access to advanced technology and investigating techniques that will get the most information in the least amount of time for the least amount of trouble.  They’ve already invested in high-speed cameras for close-up photography and sensitive microphones for recording dialogue, so you won’t have to.

Experience – An experienced private investigator is invaluable.  Because of their experience, they don’t make mistakes.  Their investigations are handled with integrity and finesse, and you can be confident that the information they report is accurate.

Legality – The techniques, professionalism and experience that a private investigator brings to your case can make all the difference in whether your case holds up in court.  Be sure to confirm that the investigator will testify in a court of law to his or her findings.

Know when to hire the professionals, and don’t do it yourself.

Professional Security Guard Service and Your Business: A Safe Combination

professional-security-guardConsidering hiring a professional security guard service?  From knowing the combination of the office safe to keeping your employees and your property protected, maintaining security can be a full-time job.  It can also seem like a big expense.  It’s a little like insurance coverage – if you have insufficient security and there’s a breach, the expense will be even greater.  It could cost you your business, or worse yet, a life.

Hiring a professional security guard service can actually save your business money.  How?

First, a professional security guard service will provide you with a safety plan that they will implement, so you don’t have to.  Instead of trying to monitor security, you can go back to doing what you do best – running your business.

Next, simply the presence of a professional security guard service on the premises can be a deterrent for thieves, vandals or shoplifters.  While video surveillance cameras are a good investment, the sight of a uniformed guard monitoring those cameras sends a clear message to wrong-doers.   Their actions are not only caught on camera, someone is actually watching the video and can take immediate action, including physically going after the criminal.  Because most people will do things the easy way, the presence of the security guard has just deterred the lazy criminal.  Incidents of on-site pilfering or vandalism that cost you money in inventory or repairs will be significantly reduced.  In addition, the guard’s presence is reassuring to employees and visitors.

Outsourcing your security needs also saves your company money because you don’t have to interview, hire and train one or more employees, or pay salary and benefits.  You get professionally trained, experienced guards who know how to react in all security situations.  This experience can make all the difference in the event of an emergency.

Partnering with a professional security guard service allows you the flexibility of calling for added or new security any time you feel it’s necessary.  In short, it’s a safe combination.