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.

HIRING A PRIVATE INVESTIGATOR

Why hire a private investigator?  The police don’t always have the time or the resources to tackle every unsolved case in their district. There are many reasons that a person might seek the professional aid of Private Investigative Services. Whatever your personal reasons might be, there are several things that are universally true about hiring a private investigator for a case.

Private-Investigator

Why Hire A Private Investigator?

While every agency is different, the services offered by private investigative agencies almost always include criminal background checks, the investigating of a person of interest (such as a spouse), the locating of missing person(s), the installation of surveillance cameras and/or software, and the serving of subpoenas for a courtroom session. If you are trying to accomplish one of these tasks, you may soon find yourself in the market for a private investigator.

 

How Should I Go About Hiring a P.I.?

When selecting an investigative service to assist you in your endeavors, the first thing you’ll want to do is visit the agency’s office. This establishes that the investigator who is working your case is not working out of his (or her) home, and that you’ll have a place to start looking for the investigator if you lose contact.

To become a private investigator and open a private investigative agency, individuals must meet the necessary qualifications and undergo rigorous scrutiny by law enforcement. This is to protect you, as a potential client, from being scammed by identity thieves who are impersonating private investigators. Before giving any personal information to an investigative service, you should ask to physically see both the agency’s license and the investigator’s license. Not to worry; no proper investigator will be offended by this inquiry, as private Investigative agencies are built on the fundamentals of trust and privacy.

Another important factor when selecting and meeting an investigator is your personal level of assurance that said investigator is willing to testify in court on your behalf, in the event that either the investigation itself or the results of that investigation should require it.

 

How Much Does It Cost to Hire a P.I.?

Once you have established that the investigator is legally licensed and willing to testify, the next step is a consultation regarding everything that you hope to accomplish with an investigation. Many Private Investigators offer a consultation free of charge, but it’s important to clarify what the agency’s fees will be for each step of the investigation (including the consultation) beforehand.

During the consultation, which, again, should be held in the investigative service’s home office, the P.I. will also answer any other questions you may have about the costs and procedures of the overall investigation. Often an agency will offer you a flat rate for some tasks, such as background searches or research, and an hourly rate for other tasks, such as following the subject. Consider, as well, the necessary travel and “standby” time (time spent waiting for a subject under investigation to become active, for example) that your case may involve. These factors will drive your overall costs upwards.

The investigator may request a retainer to begin the process of the investigation. Depending on your particular needs, the cost of this retainer could be anywhere from $500-$5,000. The overall cost is ultimately determined based on your needs as a client.

At the close of the consultation, both parties should sign a written contract which explicitly outlines the agreed costs, social boundaries, and task lists of the investigation. Without this contract, you risk incurring additional expenses as the investigation continues.

 

In Summary

Investigative Services exist to help you resolve private or personal problems in a private context. Investigations can indeed be costly, and will not always yield the results you hope for; but ultimately, the investigators will serve your needs and help you identify the truth of your case. Be smart when contacting an agency, and remember the basic guidelines for sorting proper agencies from scams:

  1. Meet in the Investigator’s Office
  2. Request to See the Investigator’s License
  3. Ensure That The Investigator Will Testify In Court
  4. Put Everything Into A Written & Signed Contract

By following these universal tips and establishing a relationship of trust with the private investigator you choose, you can finally close the door on any uncertainties related to your case and find the peace of mind that you so desperately need.

Private Investigation: Then & Now

private detective
Sherlock Holmes, the most well known private detective of all time.

Sherlock Holmes, the most well-known private eye in show business. Usually, the first thing people think of when they hear “Private Investigator.”  He made and still makes it look cool to be a private eye.  For those who don’t know, a private investigator is someone who offers investigative services to people, businesses or organizations.  Usually, whoever wants to take advantage these services has some uncertainty or something “fishy” that they want to have investigated, and the private investigator does this for a fee.  You may have heard these investigators referred to as private eyes, private detectives, investigators, agents, spies, and sometimes P.I.’s, all of which are acceptable.

Then:

Private investigation has been an age-old occupation in America and began in the 1850’s.  Alan Pinkerton, a historical figure in this industry, was the very first private investigator in the United States.  He got his start simply by being a good Samaritan and informing local police of a group of counterfeiters nearby.  He was deputized for his act of valor, and from there decided to become a full-time police officer.  After working in the field for some time, Pinkerton noticed an increase in crime in Chicago and took it upon himself to do something about it.  He opened the nation’s first private investigation firm – Pinkerton National Detective Agency – and his services were very popular.  His firm was used by citizens, businesses, and even the U.S. Government.  Pinkerton’s company was his legacy and is still around as a subsidiary of global security group: Securitas.

Now:

Private investigation is still a very widely used service in the U.S. today.  Private detectives are used in criminal and civil cases all the time, like child custody, alimony and divorce court cases.  One of the most popular reasons to hire one today is to investigate adultery.  Unfortunately, cheating spouses are a very common topic in the private investigation field, and one of the most lucrative. On a business level, private investigators are sometimes hired by potential investors to make sure the investment group they’re about to give money to isn’t a pyramid scheme, and everything is legitimate.

So, even though every private investigator isn’t as witty and slick as Sherlock Holmes, it is still an important industry, and one of the ones that helped shape our country.

Private Investigation In This Day and Age

private investigation

What is Private Investigation? When most people hear the term “Private Investigator” or “Private Detective”, they think of the old-school, Sherlock Holmes looking gentleman with a mustache and a pipe.  They may also think of government, crime scene, or insurance investigations.  In the past, private investigators have commonly only been used by very wealthy people, large corporations, and the government, but that isn’t the case anymore.  Today, private investigators are most commonly referred to as “PI’s” or Licensed Private Detectives, and the mustache and pipe are optional.

At Absolute Investigative, we offer top-of-the-line Private Investigation Services to any client who may need them.  Whether your concerns are in the area of workman’s compensation, insurance fraud, custody, divorce, domestic issues, or you are worried about an unfaithful spouse, we cover it all.  We use the latest in state of the art investigative tools and technology to make sure we get to the bottom of every case we take on.  We also offer undercover investigative services such as secret shoppers for service businesses and hidden camera installation.

If you are thinking the process is lengthy and difficult, think again.  It is a quick and easy meeting then we do all of the work for you.  First, we will set up a 100% confidential consultation so that we may discuss the fine details of your investigative case.  From there, we can determine the best course of action and solution for your concerns.  We then proceed to perform the investigation for our clients, just as we discussed, and share any and all important information we discover along the way.  It’s that simple.

So if you were suspicious of a spouse, wanted to check out a fraudulent claim, or a new investment, we’re the people to call.  All of our investigative staff is licensed and trained and we handle all of our investigations professionally.