EMPLOYEE THEFT PREVENTION & FRAUD DETECTION INVESTIGATIONS

Employee theft and fraud is one of the most prevalent causes of loss in businesses today. Employee theft prevention, and fraud detection investigations can make a positive contribution to your bottom line! A recent survey conducted in New Zealand found that 40% of all loss in the retail sector was solely attributable to employee theft or fraud.

Regardless of the amount of loss contributable to employee dishonesty, it is imperative that a company is seen by staff to immediately investigate and deal with the matter. Businesses with a theft situation will almost certainly experience continual losses until the situation is detected and stopped. When employees see a perceived lack of concern at preventing employee theft, they assume management views theft as accepted or a fringe benefit.

Management must develop and implement a loss prevention programme tailored to the needs of the company, which has a minimal impact on business operations and employee morale.
CINZ Corporate has a nationwide capacity to investigate all forms of loss and shrinkage from your organisation, organise prosecution and recovery, reparation proceedings wherever possible.