Corporate theft investigation

5 March 2024

Case: Corporate theft investigation by Joco Investigations

Business Issue: A retail company notices unexplained losses in its inventory and suspects corporate theft. The company needs a thorough investigation to identify the thefts and address the perpetrators.

Engagement of Joco Investigations: The company decides to engage Joco Investigations for a corporate theft investigation. Our experienced private detectives work discreetly to analyze the situation and gather the necessary evidence.

Phase 1: Analysis and Planning: Our detectives start by analyzing the current security measures, identifying potential vulnerabilities, and pinpointing suspicious patterns in the theft behavior. Based on this, a detailed investigation plan is formulated.

Phase 2: Observation and Surveillance: We conduct surveillance at strategic times and locations, both inside and outside the company. Using advanced technology and discreet observation methods, we closely monitor suspicious activities.

Phase 3: Evidence Collection: Upon observing suspicious behavior, we meticulously collect evidence, including video footage, timestamps, and other relevant data that can assist in identifying the perpetrators.

Phase 4: Legal Support: With the collected evidence, we support the company in taking potential legal action. This may range from internal disciplinary measures to filing police reports.

Outcome: Thanks to Joco Investigations' professional corporate theft investigation, the company was able to identify the thefts, take necessary actions, and pursue legal recourse if required. This enabled the company to safeguard the integrity of its inventory and financial well-being.

For professional and discreet corporate theft investigation services, trust Joco Investigations. Contact us for more information.