EMPLOYEE THEFT

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Employee Theft

Whether it’s employees stealing scrap materials, abusing workers’ compensation or FMLA programs, violating non-competes or overbilling vendors; employee theft is a problem.

 

Is my company at risk?

 

Employee theft is five times greater than customer theft. In fact, 20 percent of employees commit theft at some point.  Of those, 75 percent steal repeatedly.

 

Clients choose Phenix because they know our investigators have the training, experience and focus to discreetly handle cases in a way that most internal security employees and law enforcement officials often lack or cannot provide. Businesses rest assured knowing we can help them identify loss and recover costs.

 

What do employees steal?

  • Scrap Materials
  • Time (FMLA/Worker’s Comp)
  • Tools & Equipment
  • Expense Scams
  • Vendor Kickbacks
  • Intellectual Property
  • Client Lists & Information

 

RELATED SERVICES

  • Employee Interviews
  • Surveillance
  • Non-Compete Violations
  • Witness Interviews
  • Asset Investigations
  • Background Investigations
  • Loss Prevention Assessments
  • Undercover Investigations
  • Sexual Harassment

from the blog

TESTIMONIALS

"The Phenix team obtained admissions to theft and then assisted us to design and implement changes that have eliminated opportunitiies for loss." -Warren Maccaroni, VP of HR, SONY