Fraud Detection Services
Dishonest workers are continually finding new ways to defraud the companies they work for. Our Fraud Detection services help you to root out mysterious losses, shrinkage, resource misappropriation, forgery, expense fraud, skimming, embezzlement and more.
We’ve successfully detected employees stealing pallets of goods from a warehouse, misdirecting shipments, and plain old-fashioned theft out the back door. We’ve discovered restaurant workers giving free meals to friends, bartenders skimming from the till, and bookkeepers shorting deposits.
Why No New Business?
A maintenance company noticed that calls from new customers had started slowing down and couldn’t explain why. He suspected that one of his own employees was involved. We placed our investigator in the company who became friendly with the suspected employee. We discovered that the employee’s wife had opened her own competing company, and most new leads were being referred to her. Our client fired the employee and successfully sued the wife based on the evidence that we provided.
Fraud Prevention Services
Fraud Detection as Fraud Prevention
Consulting and Advisory Services
Owner had suspected warehouse shrinkage so he called us. We set up surveillance and recorded loading dock workers loading a shipment, plus one or two extra pallets into their truck. The driver dropped off the extra pallets at the warehouse of a competitor, then delivered the original shipment to the customer. Our investigation resulted in the employees being fired & prosecuted.
Detect and Prevent Fraud
Business owners are often too close to their own employees and business to see the losses and potential losses that are right in front of them. That’s when Glucroft Investigations gets the call. Whether you know there’s fraud and need to prove it, or if you want to prevent fraud from happening in the first place, Glucroft Investigations can meet your needs. Uncovering The Hidden Is What We Do. Contact us online or call us today at (866) 411-8646.