HAVE YOU BECOME A VICTIM OF FRAUD OR DECEPTION? ARE YOU CURRENTLY FACING FALSE OR MISLEADING CLAIMS?
ARE YOU IN NEED OF ASSISTANCE IN COLLECTING SUBSTANTIAL EVIDENCE TO SUPPORT YOUR CASE?
If your response is “yes” to any of these inquiries, please do not hesitate to contact us. We will assess your situation and determine if our expertise can be of assistance to you.
In addition, are you seeking guidance to ensure that your employees adhere to proper policies and procedures? Regardless of the nature of your business, whether it be a restaurant, hotel, retail or wholesale establishment, or any other field, we possess a team of skilled personnel with extensive audit training who can provide the necessary aid. We will arrange a consultation to ascertain your requirements and outline the most effective course of action.
FOR INSTANCE,
one methodology we employ involves posing as prospective customers to assess whether your employees meet company standards while delivering high-quality services. Upon completion, we issue comprehensive follow-up reports containing recommendations for rectifying any identified deficiencies.
To identify the culprits responsible for stealing from your organization,
WE CAN DEPLOY SEASONED INVESTIGATORS WHO WILL UNCOVER THE TRUTH
Furthermore, after apprehending the perpetrator, we will collaborate with you by examining industry best practices and making recommendations on the most effective approaches to address the situation.
IT IS WORTH
noting that internal theft constitutes a staggering 80% of all theft cases encountered by retailers, whereas external thieves account for the remaining 20%.