Employee Theft and Fraud Investigations
All hotel employees work in a position of trust and are held to high standards of honesty. Stealing from an employer is a serious breach of trust, and not acceptable under any circumstances. Hotel employees can be tempted to turn a blind eye to illegal activity, or even participate directly in it, for a variety of reasons including financial gain and coercion. Criminals quickly become aware of where and who the weak links are, and work through or around them. Circumstances that foster criminality and security vulnerabilities leave the door ajar for terrorist activity.
Money is one of the most common assets that are stolen from employers. Theft of property and supplies is another prevalent form of employee theft. Common examples of this are theft of computers, stationery, cleaning materials, food, beverages, silverware, etc. Providing services and goods free of charge to friends and family, and misuse of company equipment and vehicles are other common forms of dishonesty. Theft of confidential company Information can have particularly serious implications.
MJ FINCH Investigation Services
You rightly expect loyalty and commitment from those you entrust with your highly confidential information, client details and property. Our team of experienced investigators have assisted and proven many cases of employee theft, dishonesty, bullying and harassment through expert investigations.
Options for investigations include undercover personnel, electronic surveillance and active investigations - e.g. interview of suspected employee (with the objective of obtaining a voluntary written statement and recovery of property/money) and interviews of other employees who are witnesses or who may have supporting information).
We also offer awareness training for employees about employee theft - how to prevent it and how to recognise it.
Do not hesitate in contacting us today if you suspect one of your staff is committing company theft or fraud. Whatever the case, we will provide you with a highly effective service which will bring you the evidence, satisfaction and peace-of-mind you require.
To contact us, please initially use the "Contact Form" on the "Contact Us" page, or alternatively e-mail us at info@MJFinch.com. All enquiries will be treated in the strictest confidence and promptly processed by our dedicated and experienced team.
MJ FINCH Computer Forensics Investigation Service
Misuse of company computers can range from employees using computers to chat online during working hours, to visiting pornographic or otherwise inappropriate Internet websites, to stealing customer credit card details or company data. Whenever electronic equipment has been used, there is a potential source of evidence and information, and a trail to piece together misuse or crime.
MJ FINCH offers a professional and comprehensive Computer Forensics Investigation Service. Our Investigators can identify and collect evidence of the misuse of your company computers by an employee. Our clients can be assured of our absolute discretion and confidentiality in all enquiries carried out on their behalf. Our Investigators have the experience to handle delicate situations with discretion and professionalism.
Through analysis we can determine how a breach occurred and often identify who was responsible. Typical cases we work on include:
- Suspected inappropriate computer use
- Fraud
- Intellectual property theft
- Libellous e-mails and internet postings
- Online bullying and harassment
Examples of what we can usually recover during investigations include:
- Details of User Accounts and Installed Software
- Documents and downloads in various formats
- Programs and documents accessed
- Internet history
- Chat logs
- Email
- Webmail
- Pictures and video
- Web pages
- Relevant times and dates
- Specific user actions
Do not hesitate in contacting us today if you suspect one of your staff has misused, or is misusing your computers or data. Whatever the case, we will provide you with a highly effective service which will bring you the evidence, satisfaction and peace-of-mind you require.
To contact us, please initially use the "Contact Form" on the "Contact Us" page, or alternatively e-mail us at info@MJFinch.com. All enquiries will be treated in the strictest confidence and promptly processed by our dedicated and experienced team.
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