Business/Corp. Investigations
Business & Corporate Fraud Investigations
Santa Barbara Surveillance company has conducted many Investigations to determine where business are incurring losses due to employee dishonesty through theft, fraud and embezzlement. There are so many diverse ways employees can use their knowledge of each businesses inside practices to cause substantial losses that are very hard for business owners to detect. The most notorious of these is dishonest bookkeepers who can use their skills and knowledge to drain the financial resources of a company sometimes for years while keeping everything looking perfectly fine in the office. Surveillance can be conducted to determine if the employees lifestyle and financial resources match their reported income through employment. Many times drugs, gambling and personality disorders can be documented on videotape to prove the reasons for financial crimes.The news and crime TV shows are filled with these types of cases.
- Workplace Theft/ Fraud
- Embezzlement / Financial Crimes
- Work Place Injury
- Internal Theft
- Physical Assets Search
- Business Background
- Pre-Employment Screening