Fraud
Internal Theft
Theft by a trusted member of staff within your own company is often a sensitive and particularly unpleasant occurrence. Hogan International provide a discreet service and are experienced in preventing third party awareness of the incident to prevent any embarrassment.
Hogan International have extensive knowledge and experience of dealing with issues related to and surrounding internal theft on a commercial basis.
We are able to draw from our experience and expertise to create a bespoke investigation. All evidence is reported accurately to the required evidential standards. Your investigation may include background checks, lifestyle assessments and/or surveillance.
Following the investigation we can help you prepare for any employee tribunals, including preparing witness statements and presenting/storing evidence.
Proactive measures may be discussed to prevent ongoing incidents – saving money and time going forward.
Do not hesitate to contact Hogan International if you have suspicions concerning internal theft.
