What is Stock Leakage?
Stock leakage, often referred to as “shrinkage,” is the theft of goods and supplies by employees from a business or store. This type of theft is considered an offense that involves fraudulently taking tangible or intangible assets from their owner.
Who Has the Right to Initiate an Investigation for Suspected Theft in a Business?
Any employer who believes they have suffered a moral and/or material loss related to their company’s activities can hire a private detective to investigate suspected theft in the business. It is advisable to take necessary measures before the stock leakage completely destabilizes the company.
How Can a Detective Intervene to Prove Theft in a Business?
Private investigators have a variety of investigative methods at their disposal. They can conduct surveillance at the workplace, set up monitoring and tailing, carry out interviews, or even infiltrate the workplace to gather evidence of the theft and/or the resulting damage. (See “How to Succeed in Workplace Infiltration“).
The private detective’s investigation report can lead to the involvement of a bailiff or justice commissioner for an interrogative summons or to record evidence. The information gathered by the detective can also facilitate catching the thief in the act, in collaboration with law enforcement. The licensed private detective will act legally and within a regulated framework.
Why Hire a Private Detective Agency in Case of Stock Leakage?
A private detective can intervene intelligently and discreetly while strictly adhering to legal standards to confirm or dispel suspicions of theft within the company or to pursue external theft perpetrators.
In cases where an employee is found responsible for theft, the detective’s report can identify the culpable employee, determine the origin and context of the theft, and reveal the method used by the employee. The business owner can then negotiate with the thief to ensure they do not repeat the offense or file a criminal complaint.
The evidence provided by the private detective can help the employer legitimately sanction the employee responsible for the theft, ranging from a simple warning to serious misconduct warranting dismissal. The employer will have all necessary information to potentially initiate legal proceedings against the employee, demanding damages if the employee intended to harm the company or employer during the theft.
How Much Does It Cost to Hire a Private Detective to Gather Evidence for a Theft Complaint in a Business?
In cases of business theft, the damages can be substantial. Hiring a team of qualified investigators comes at a relatively low cost compared to the potential benefits. We offer packages after analysing the case. Do not hesitate to contact our services to devise a tailored strategy (see “Rates“).
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