Internal Employee Theft

Internal Employee Theft

Internal Employee Theft

Internal Employee Theft

Internal Employee Theft is the biggest contributor to loss for most retailers, regardless of size or industry. You may wonder why employee theft would be the largest category of loss.  Individuals who steal from a business the most are employees.

The most common Internal Employee Issues are theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption. This often leads to internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage, due diligence matters, kickbacks, product diversion, etc.

Internal Employee Theft: Protect Your Company

Branding an Intellectual Property Protection is another form of employee theft. Here are some examples:

  • Trademark Infringement
  • Patent infringement
  • Piracy
  • Counterfeiting
  • Product diversion
  • Litigation support

Some investigations may simply involve monitoring a single employee. While others may be more complex, such as uncovering elaborate schemes at multiple locations.

Internal theft happens in different ways. Whether employees are lifting merchandise or conspiring with others to rip you off.

15-20% of a company’s loss comes from paperwork errors. Here are some examples of paperwork errors:

  • False Refunds or Voided sales
  • Deep discounts for their friends and families

Loss Prevention: Know The Signs

Do You Have A Loss Prevention Problem?

  • Cost of goods and supplies increasing, sales staying flat or decreasing
  • Inventory is missing. However, no reports of theft have been reported.
  • The cash drawer is not balancing out
  • When a certain employee works, there are more cancelled sales and refunds.
  • Customers are asking for a certain employee

Eye Spy Can Help!

We can get the evidence that you need.

At Eye Spy Investigations, we offer 100% LEGAL, CONFIDENTIAL services. The Michigan Private Investigators at Eye Spy Detective Agency specialize in Domestic Investigations.

If you have a few questions, please do not hesitate to call. You can also go online and talk to one of our private investigators on our 24/7 live chat. Call the Michigan Private Investigators at Eye Spy Detective Agency today at (888) 393 – 7799. For more information visit our website at

They can run, but they can’t hide from EYE SPY.


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