Offering corporate purchasers, successful entrepreneurs, private companies and their professional advisors the business intelligence services they need, to pursue fraud identification, due diligence and threat mitigation. Companies employing less than 100 persons” had been the MOST susceptible to FRAUD and ABUSE by workers” (ACFE). Among the many victims of Employee Fraud, Smaller Companies had a median LOSS of $120,000 per incidence.” (ACFE) In instances equivalent to these a Loss Prevention program could have proved essential to defending company profits.
Business documents could also be available via public file searches, but are sometimes hard to come by. Discipline work is frequent in enterprise instances, as many instances, the investigator has to get inside the corporation to look at what is definitely going down inside.
Inside investigations. The main purpose of this type of case is to confirm or discard dangerous practices from the companies’ own employees, comparable to, stealing, frauds, addictions, suspicious medical leave, or breach of contract, among others.
Purchasing Companies: Purchasing services test the honesty and integrity of your staff. ATech makes use of numerous methods, similar to money drops, tailoring our investigative techniques to your specific wants. Documentation of the store will even include a report on safety, store look, sales, safety and different sides of operation.
Cyber Crimes – Prison Investigation will proceed to develop and increase its Cyber Crimes Unit (CCU) in response to the ongoing threat of internet theft, refund fraud, and virtual monetary crimes. The CCU will establish and pursue tax, cash laundering, identification theft, and refund crimes in the virtual world.