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employee fraud & theft enquiries

employee theft

The theft of property - either material or intellectual is a serious problem in all walks of life.

Covert surveillance allows the victim to redress the balance by gathering the evidence to facilitate court action or dismissal.

This may only require the installation of secret video cameras in the workplace while in others full-blown surveillance may be required to catch the culprit.

Active Investigations is a cost effective solution to theft, fraud and deception in the workplace. Using the very latest in technology and sophisticated detection techniques, our corporate investigators can significantly reduce your risk of financial loss, bring perpetrators to justice and act as a significant deterrent to would-be fraudsters.

Don’t let your business suffer - stop theft and root out the criminals at work in your organisation.

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What may start as opportunistic theft often develops into systematic fraud, costing your business many thousands in revenue every year. It also results in whole stores being contaminated by a criminal element that corrupts other employees, creating a culture of theft in your company.

If you make it easy for the thief, they grow in confidence and your losses increase.

Where there are unsatisfactory profits, persistent shortages are occurring or there are unexplained stock losses, there is a need for senior management to address these problems vigorously, particularly before they become entrenched.

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It's a sad fact that in today's society trust and honesty are getting less common. Standards and morals seem to be on the decline and the UK is quickly becoming place where self preservation seems to be of greater importance.

Active Investigations was formed and is run by former police officers who have spent most of their working lives upholding many of the values some of us still hold onto.

At Active Investigations we will always ensure that you are in possession of the facts. We will listen to what you have to say and are then able to offer you a range of services suited to your requirements.

We appreciate that the use of a detective agency usually comes at a time of distress and we always try to be understanding of our clients needs and try our best to be flexible with our service and more importantly your budget.

Maybe you are trying to trace a lost friend, relative or someone who owes you money. Suspect that your business associates are being less honest than you or you suspect that your spouse or partner is not being faithful or simply wish to have somebody 'checked out'?

Whatever the case, we will provide you with a highly effective service which will bring you the satisfaction and peace of mind you require.