If your business is experiencing a major loss, of merchandise, assets, cash, or all of the above, you may need the expertise of a loss prevention investigator .

A loss prevention investigator is a trained professional that knows how to look at the various aspects of your business and figure out what the loss is that you are experiencing.  The first step in an investigation of this type is to determine if there is an issue, and what specifically that issue is.

Once the type of loss has been identified, research can be conducted to figure out the extent of the loss your business is experiencing.  More often than not, there is an initial red flag that alerts you to a shrinkage issue in your business, and then once research is conducted it is discovered that the extent of the loss is much more far reaching.  This is not what a business owner would like to hear – that the problem is even worse than originally anticipated.

This is why a loss prevention investigator is an excellent resource to utilize in these types of investigations.  The investigator is trained to dig deep into your business and document the shrinkage issues into a workable case file.  Once the investigation is complete, the investigator can refer the case to the proper authorities for prosecution, if that is desired.

A loss prevention investigator , after identifying the problem, will interview witnesses and other employees to gather more information.  Once this is complete, the investigator will interview the suspected employee. 

Investigators are trained to conduct these types of interviews and interrogations that are appropriate for a retail environment.

When your business experiences an employee theft case, bring in an expert – a loss prevention investigator .  Your business’s profits will thank you and grow as a result.

For more information about loss prevention consultants, loss prevention consultants contact us: loss prevention investigator or call 1.770.426.256 – Atlanta Georgia

A few years ago I conducted a large internal theft investigation that ended up involving eight employees and had resulted in a loss of over $8000.

When a business experiences a case as complex as one like that, it can be time consuming and may require the expertise of a loss prevention investigator .

I was able to dedicate the time needed to thoroughly investigate this case, but many smaller businesses may not have the time or the loss prevention knowledge necessary to tackle this type of large theft investigation.

And often, when it comes to employee theft cases, they can be much bigger.  Employee theft is the cause of more shrinkage than shoplifters because the dollar amount per instance is usually much higher.

A loss prevention investigator can come into your business and conduct the necessary research to identify the cause of the loss, develop a case, and refer it to the necessary authorities.  By employing an expert, successful prosecution can be sought and recovery of the loss, in the form of restitution, can occur.

To prevent the types of theft I mentioned above from occurring in the first place, loss prevention consultants can analyze a business and its security measures and help the business establish a loss prevention program.

Often loss prevention consultants can see problems in security and loss prevention measures that the business owner or managers overlook.  By utilizing theft prevention measures, the opportunity for employee theft, as well as shoplifting, can be reduced.  The opportunity is what you want to reduce or eliminate.

While it is good to prevent shrink, we also have to be able to react appropriately when shrinkage does occur. Loss prevention consultants as well as a loss prevention investigator are trained experts in the field of shrinkage prevention or shrinkage reaction.

For more information about loss prevention investigator or loss prevention consultants contact us or call 1.770.426.256.

A loss prevention investigator works to drive sales by proactively investigating many types of losses. As a retailer in the United States, you face many sales killing challenges including internal or employee theft and the brutalizing affect of Organized Retail Crime outfits.

Working a variety of stores from grocery to high end beauty products, I have seen the negative impacts of these types of losses. It is not a pretty site when a store closes because it simply cannot sustain the losses incurred as a result of poor inventory controls, employee theft and external factors. At times, these losses could have been mitigated simply by bringing loss prevention consultants and spending the money to counter these losses.

If a business is losing money, it is crucial to act fast and acknowledge the “hows” and “whys”. As loss prevention investigator , I was brought in to investigate a store experiencing shrink as high as 25%. This was a chain of about 50 stores, which were small boutique type no larger than 3000 sqft. Looking at other stores in the company, this was not the only one with high shrink, just the highest. I looked into everything starting with their receiving practices. I followed the delivery truck several times; I watched trucks being unloaded and audited the store’s receipts. Matching what I could, I found no issue that would lead to explain the losses.

Further, I conducted night surveillances, watching the closing crews and management. Now, any loss prevention investigator worth his salt could tell you that what I saw was cause for alarm. Management on at least 4 nights was in the store several hours past closing, alone. Not only is this a safety issue but offers ethical challenges. As a result of these poor controls, management took advantage.

Several nights of my surveillance, I witnessed the manager put box after box of merchandise outside the back door, near the emergency exit. As she left the building, she would simply drive around back and pick up here “prizes”.

In the next few days, as the loss prevention investigator , I interviewed the manager. She admitted to taking merchandise daily for the last year and a half. However, my investigation showed losses for more the 2 years, in fact, the same amount of time the manager had been with the company.

Work by loss prevention consultants would have stoped this problem before it started.

For more information about loss prevention consultants visit us at loss prevention investigator or call 1.770.426.0547 – Atlanta Georgia

A loss prevention investigator can be brought into a business when there is a suspected loss caused by employee theft.  These types of cases need to be investigated and analyzed by those that are experts in the field of loss prevention and asset protection.

When a loss is discovered that is caused by an employee, the loss prevention investigator will analyze data, identify the extent of the loss, and use various reports to confirm the loss.  Once the loss has been pinpointed and a suspect identified, witnesses may be interviewed in an effort to build a case against the suspect.

In the same way police investigate cases, the loss prevention investigator explores all aspects of a case in order to build it into one that can be prosecuted if so desired.  Once a case is completed the investigator will probably conduct an accusatory interview of the identified suspect.

During an accusatory interview, the investigator will visit with the suspect and explain the situation, giving the suspect an opportunity to discuss their role in the loss the business has experienced.  A loss prevention investigator is trained to conduct these types of interviews.

Businesses that handle internal theft investigations, with or without an outside investigator, need to have a policy and set guidelines in place. Loss prevention consultants can help businesses create the type of protocol necessary to conduct a thorough and legal internal investigation.

Employing the expertise of loss prevention consultants and investigators is a sure way to develop a solid, legal, and prosecutable case against those employees that choose to betray your trust and steal from your business.

For more information about loss prevention investigator contact us: loss prevention consultants or call 1.770.426.256 – Atlanta Georgia