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Corporate theft

The corporate theft is re-established in the world of work. They are one of the causes of the unknown difference.

The company must find the perpetrator or perpetrators.

Corporate thefts include:

The theft of money.
The theft of property.
The theft of services.
The theft of confidential information.

The most common corporate theft is the theft of small-value physical goods. Thieves can be categorized in the following way:

Employees of all types of companies.
Hackers.
Suppliers.

The conclusions of the private detective’s observations are recorded in a report, they are the subject of a detailed and detailed report.

Our investigations are admissible before the competent courts.

The Private Investigators of the Prometheus Group specialize in the search for evidence for this offense.

Several strategies can be implemented :

Surveilance and monitoring.
Undercover agent.
Testimony.

The agents affiliated with your file are approved by the state and remain in permanent contact with you.

What does the law say ?

These include the most common offences such as theft, particularly corporate theft.

The type of business theft varies, including:

theft of physical or intangible goods such as computer data
theft and diversion of goods
theft of money from the cash register
theft of personal data
time flight more atypical than previous

In theory, if a company employee commits theft at his workplace, he becomes guilty of a criminal offence. This is Article 311-1 of the Penal Code.

Thus, the employer can legitimately file a complaint and take criminal action against the employee who committed the theft.

Moreover, the intervention of the private investigator is legitimate given articles L.1222-4 and L.1121-1 of the Labour Code.

What is the unknown difference ?

The unknown difference is the difference between the existing stock and the theoretical stock. Generally identified during inventory, the unknown markout may in some cases represent a significant loss of revenue for the company.

However, the large part of unknown demarcation is due to internal malfeasing.

The sectors affected by the unknown mark-up are:

The mass distribution.
Clothing-type outlets.
Logistics platforms.

What are the different types of corporate theft ?

The typology of corporate theft is as follows:

Employer’s property: Computers, pens, papers, or other personal property.
The theft of money that mainly concerns the Retail or restaurants. Is it a regular flight in the cash register or a cash flow error?
Data theft: This type of theft reveals acts of unfair competition.
The theft of goods, often the scourge of logistics platforms
Fuel theft

The motives for the thief are numerous:

Flying to restore a balance between wages and work provided or to compensate for a financial imbalance
Preparing for your future: leaving the competition or “blackmailing your boss”
The lure of profit
Denouncing the company for ethical reasons
Glory for hackers eager to show you that they are stronger than your business

What are the consequences of the detective report ?

The consequences of the investigations carried out by the private investigator are manifold:

More secure procedures in place (notably on telecommuting and the theft of confidential data)
Alert the Police or The Force if the scale of corporate theft is too large, the actions of the thief or thieves become a scam
Sanctioning the employee
Dismissing the employee, however, the dismissal for company flights is supervised. It depends on the seniority of the company, the character of the fault and the damage suffered.

Why fight corporate theft?

The role of the private investigator in corporate theft!

Corporate theft can damage a company’s image and affect the climate in the business.

The goal for the entrepreneur is not to trivialize the theft that can spread quickly within the company. For him, it’s all about:

Quickly identify the perpetrator or perpetrators of the thefts
To measure the size of the network
To put in place more secure processes to combat theft
To trace the stolen goods (storage place, resale)
Punish the thief based on the severity of the theft
To facilitate the intervention of law enforcement

The role of the Prometheus Group private investigator in charge of your investigation is to enable you to put an end to corporate theft and to consolidate the flaws of your company.

To do this, you will be offered several strategies:

Monitoring and spinning on the suspected perpetrator or perpetrators
Infiltration in the company

These methods allow the investigator to identify the size of the network and understand how it works.

The private investigator will try to answer your questions:

Is it the work of a person?
How does he do it?
What’s flying and why is he stealing?

The Prometheus Group has technical means such as an unmarked video surveillance vehicle (Submarine), discreet cameras, motorcycles and well-emptivied cameras.

The investigation report will:

Denouncing the acts by filing a complaint
Sanction or dismiss your employee
Establishing new processes

The appointment

The strategy

The mission

The report

The appointment is made by a licensed private investigator of the Prometheus Group:

On videoconferencing
By phone
In the premises of the Prometheus Group
In a place of circumstance

This appointment is neither paid nor time-limited.

The private investigator will take the time necessary to listen to you in order to gather all the information necessary to put in place a strategy tailored to your needs.

The strategy will be offered to you based on the information received,the type of mission and the location where it should be carried out.

However, the strategy will be:

Adapted to the mission
Budgeted according to your needs and possibilities
No final extra cost (unless you expressly request to continue the mission)

This strategy will be offered to you via a mission mandate containing different otpions.

Once the proposed warrant has been duly signed, the private investigator assigned to your investigation will work with you to:

A mission schedule (modified according to events)
A location tracking (without you)

Then the mission will be carried out in accordance with the laws in force. During the mission, the private investigator responsible for carrying out the mission will keep you informed of the progress of the mission.

An investigation report will be provided at the end of the mission.

That will be:

Objective (findings of what the detective sees)
Detailed and detailed
Productable before the competent courts if necessary

You are looking for true proof professionals, contact us for a free quote.