Case Studies: Corporate Matters
- We were retained to conduct an undercover operation in the movie industry business. Our client was losing considerable profits at his theatres in high-rating movies. The suspect was an employee. We conducted an investigation while this employee was working. He was a cashier. Our role was to simply sit in the movie theatre and count heads of the attendance. Our investigation confirmed the employee was misappropriating the cash sales. He was subsequently terminated.
- Our client was experiencing an abnormally high-rate of inventory shrinkage at his retail business. He owned a large number of shoe stores across Canada. The suspect was his employee. Our client suspected the theft was an organized ring. We were retained to conduct an undercover operation on this employee over a period of time. We purchased a high volume of shoes from this employee. The investigation confirmed the employee was not recording these purchases. She was pocketing the cash. This employee was terminated and criminally charged.
- We were retained by a major distributor. Their product was sold at a major retailer. Our client was experiencing a significant loss of inventory over a period of time. Their suspect was an employee. She was responsible for placing the product on the shelves. Our client requested a surveillance to monitor this employee during her shifts to determine if she was leaving with any product. We conducted the surveillance. At the end of the shift, this employee was caught on video transporting loads of boxes to her vehicle. We followed the employee to her destination. This employee was subsequently terminated.
- We were retained to conduct a surveillance investigation on an employee. The employee claimed he was injured on the job and could not work. He claimed his activities were extremely limited. We conducted a surveillance and obtained video of him grocery shopping and lifting heavy boxes.
- We were retained to conduct an undercover operation in various stores to confirm the sale of counterfeit electrical product. As part of our investigation, we located the product in various retail stores, determined the product was in fact counterfeit and purchased the product.
- We were retained to conduct an investigation on an employee. Our client suspected this employee was entering the store outside of normal hours. Our investigation confirmed this employee was entering the store after midnight.
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