Employee Theft Investigations
Identify and document dishonest activity among staff, from cash theft to inventory diversion.
Read moreShoplifting & Organized Retail Crime (ORC)
Discreet surveillance and documentation to identify individuals or groups engaged in systematic retail theft.
Read moreVendor & Supplier Fraud
Verify vendor deliveries, invoices, and transactions to detect overbilling, kickbacks, or false claims.
Read moreUndercover Operations
Place trained investigators in-store to monitor internal theft, policy violations, or collusion without detection.
Read moreInventory Audits & Surveillance
Uncover shrinkage sources with targeted audits, covert monitoring, and detailed reporting.
Read moreCivil & Criminal Case Support
We prepare evidence and testimony that supports prosecution, termination, and recovery of losses.
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