Private Eye Investigations LTD

Fraud Investigations

Time fraud
Time fraud manifests itself in many different ways:

For example, the salesperson who claims an hour for a 'meeting' when he is really having lunch. Or the manager who goes home half an hour early on Fridays. Or the employee who always seems to call in sick on a Monday. You are paying these people to work, and they could easily be costing you thousands of dollars a year!

 

Document Fraud
Staff who have access to business records such as invoices, sales records, inventory records, payrolls and customers' credit card details have the opportunity to alter or use these records for their own purposes. Document fraud is a very serious problem that can have huge financial impact on companies.

Embezzlement
There are many ways that a dishonest employee can cheat the system. Staff may overcharge customers and pocket the change, or undercharge other employees and friends. They may ring up a lower price on the cash register when a customer pays for goods to cover money they've taken from the till. They may even set up payments to non-existent employees, siphoning off your hard earned profits for themselves.

 

Private Eye Investigations Ltd will investigate any instances of fraud occurring in your business. Techniques used include conducting audits, staff interviews, hidden camera surveillance, mobile and static surveillance and undercover operations. We also provide 'secret shoppers', with the added advantage of evaluating your employees' performance while investigating them. We will provide you with the proof you need to expose the culprit/s and stop fraud from eating into your profits.