Employee Theft
Employee theft occurs when staff steal physical or digital assets, funds, or intellectual property from their employer. This can range from petty theft to large-scale misappropriation of resources.
Investigation Approach:
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Surveillance and Monitoring: Using discreet surveillance methods to observe suspected activity and gather evidence.
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Inventory Audits: Conducting surprise checks of stock or assets to identify discrepancies.
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Access Control Analysis: Reviewing access logs to pinpoint unauthorised entry to sensitive areas or systems.
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Employee Interviews: Conducting targeted interviews to verify suspicions and obtain admissions where possible.
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Preventative Measures: Implementing stricter access controls and conducting regular audits to deter future theft.