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They are Private Investigators hired by firms hit by employee crime, whether on site or in the boardroom. Their job is to expose the enemy within. Could this be your company.....
A site manager was suspected of having an affair with a supplier. Surveillance was able to establish that there was a relationship - not a crime in iteself, but definitely a conflict of interest. It turned out the supplier was billing the company for £4500 a month for doing very little, and the manager was signing off her invoices.
A procurement manager and three others were taking kickbacks from a big supplier, including a weekend jolly to Amsterdam. When interviewed and informed of the evidence gatherd by the investigative team, the managers immediately confessed and resigned. The client choose not to pursue the matter with the police.
So how does this help your business? a partner of a well known Law Firm put it this way " If a business has been the victim of a corporate crime it may not be something it wants to advertise. On the other hand", he continued - by hiring a specialist investigation company they will ensure that they have a well - prepared case if they decide to bring in the police at a later stage or dismiss an employee for gross misconduct which may be tested at an Employment Tribunal."
It's our business to identify the threats to a business - whether they come from competitors or employees. Many business managers simply don't know how easy it is to call us in and have the support to help them resolve a burning suspicion, call us now for your free consultation on 0800 78 11 905. |
