All in Investigations

Tag: theft by employees

  • Mysterious Inventory Shrinkage

    Mysterious Inventory Shrinkage

    “SHRINKAGE” is the Industry Term to Describe Theft or the Mysterious Disappearance of Assets from a Company is the industry term to describe theft or the mysterious disappearance of assets from a company.  Based on the average of various knowledgeable authorities, 4.2% of the gross revenue of a company is stolen by employees. For example,…

  • A Name is a Name until it has Criminal or Civil Ligations linked to it

    A Name is a Name until it has Criminal or Civil Ligations linked to it

    Conducting a background investigation upon someone may seem fairly simple these days because so much information is now online and so many courts allow access to their records.  Many times you have to have some type of subscription to access more detailed information.  There are many sites online that allow you to run a name,…