Tag: embezzlement investigation
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Is It Embezzlement if it’s a Spouse Who Steals From Your Company
Money, Money, Money, does it make us a better person? Does it get us through tough times? Does it help us to help others? Money can be a blessing and it can be a curse. And when someone has money and someone doesn’t, then the scale of justice seems a little tilted, doesn’t it? Mark…
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Is it Employee Embezzlement?
A very depressed-looking business owner came in for an appointment at . We are accustomed to clients or prospective clients arriving emotionally charged, either very angry or hurt, but they don’t usually act like this gentleman. Once talking, he explained that he was “darn near just ready to chuck it all in.” He said he…
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Protect Your Business from Theft in the Workplace
“I can’t believe I didn’t see it.” Riley had run his own business for years. He’d had hundreds of employees, some of which had stayed for years and retired from his company. So when his attorney brought him in, it was obvious he was both surprised and shocked that he could possibly be in this…
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Private Investigators Pull it All Out to Find Evidence to Refute False Accusations
We never know what the next phone call will bring us here at . Some of the most demanding cases have been those when someone is blamed for something that they did not do. It could be as serious as a felony where they face a long prison term, an accusation of employee embezzlement or…
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Be ‘In the Know” in the Beginning Because Breaking Up is Hard Enough
Have you ever heard the nursery rhyme about the little girl with the curl in the middle of her forehead? There’s a line that says: When she was good, she was very, very good, when she was bad, she was awful! Aren’t most things like that? People are happy and excited and get married, or…
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Is Your Work Environment Cultivating Theft by Employees?
Objectivity is the cornerstone to a private investigator’s work – and success in doing that work. As we discuss here at offices, uncovering the truth is based on facts. We don’t make judgments other than those that help us follow-up or lead us to conclusions to further an investigation. Good investigators are keen observers and…
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on the Case for Large and Small Clients
Since 1960, has proudly served as a professional helpmate to all types of cases. We have worked on numerous cases involving government agencies, municipalities, insurance companies, investors, business owners, bankers and bail bondsmen. More often than not, we can track down the guy guilty of employee embezzlement for thousands of dollars. We can even find…
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Computer Forensics Uncovers Business Embezzlement
For more than a year, Sam and Julie worried about their future as business owners. For some unknown reason, their successful business now struggled financially. Sam spent long nights carefully studying line items on the budget with Steve, their business partner. It was difficult for Julie to finally speak up. But when they again worried…
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Is It Theft if the Money is Used to Improve the Budget?
With many budget cuts in the last few years, not-for-profit agencies have felt the sting. The workers in these agencies believe in their missions so they avoid extra spending. For example, the chairs at the free clinic still haven’t been replaced. At the shelter for victims of domestic violence, the roof has leaked for two…
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Business Owners: Heed That Gut Feeling and Put Proactive Systems in Place
When Brandon sat down with professionals at , he quickly shared that he was in a very frustrating situation. After watching company inventory slowly disappear with no explanation, Brandon was convinced that he was the victim of theft in the workplace; that an employee was stealing materials. A few months earlier, Brandon and Tony, his…