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LET US "RESOLVE" YOUR "INTERNAL THEFT" ISSUE TODAY!
(800) 440-7940
or
E-mail: doug@coreinvestigations.com
(800) 440-7940
or
E-mail: doug@coreinvestigations.com
Employee theft can be defined as “Any theft; use or misuse of an employer’s assets without permission to do so by an employee.” Acts of theft can consist of stealing company inventory and supplies, or falsification of timecards. Whatever the act, employee theft is detrimental to any business because the theft is being committed by those who have been entrusted with the company's operation. Not only is there a tangible loss to a company, but there is an "operational" loss as well.
In 2010, the Association of Certified Fraud Examiners (ACFE) conducted a Global Fraud study entitled, “Report to the Nations on Occupational Fraud and Abuse.” The report concluded that the average loss to a company caused by workplace fraud was approximately $160,000.
CORE Investigations & Polygraph "Internal Theft Investigations Team" has over:
In 2010, the Association of Certified Fraud Examiners (ACFE) conducted a Global Fraud study entitled, “Report to the Nations on Occupational Fraud and Abuse.” The report concluded that the average loss to a company caused by workplace fraud was approximately $160,000.
CORE Investigations & Polygraph "Internal Theft Investigations Team" has over:
| • | "75 years"...Combined Law Enforcement Experience |
| • | "10,000"......Investigations Conducted |
That degree of experience, combined with our "State-of-the-Art" and "Non-Coercive" employee interview and review process allows us to:
| • | Identify the Employee(s) Committing the Theft |
| • | Identify Employee Malfeasance and Misfeasance |
| • | Identify Employee Conflict of Interests |
| • | PRODUCE RESULTS FOR OUR CLIENTS |
Our most recent "successful" cases of Internal Theft Investigations in which we located/identified the responsible employees, involved a Southern California Service Provider and a Distribution Center. The combined monetary loss in these cases exceeded $300,000.00.
WE ARE THE EXPERTS!
CALIFORNIA P.I. LICENSE # 25534
| Home | Internal Theft Investigations | Workplace Investigations | Asset/Background Investigations | Polygraph Examinations | About Us | Contact Us |
| • | Internal Theft Investigations |
| • | Workplace Investigations |
| • | Asset/Background Investigations |
| • | Polygraph Examinations |
Corporate Office Mailing Address: 23811 Washington Avenue, #C110-383, Murrieta, California 92562
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