| embezzlement |
|
- 75% of all employees steal at least once, and half of this percentage steal again...and again. (US Chamber of Commerce)
- 85% to 95% of laptop theft is internal and 57% of corporate crimes are linked to stolen laptops. (FBI, 2006 statistics)
- 33% of all employees steal from their employers. (US Department of Commerce study)
- Insider theft is growing at 15% annually. (US Department of Justice)
- 75% of internal theft today goes undetected. (How to Identify Dishonesty Within Your Business)
DIVERSIFIED investigations, llc personnel have specific experience in white collar crimes and financial crimes investigations.
- Nancy Lamers has completed the nationally recognized 40-hour training course, "Financial Records Examination and Analysis" (FREA). While employed with a local law enforcement agency, she assisted with creating and using spreadsheets in support of analyzing financial data, providing the necessary information to obtain subpoenas for search warrants.
At times, employers are interested in pursuing a civil process against employees, rather than criminal charges. DIVERSIFIED staff members possess the required training and experience to assist with compiling the evidence and tracing the money that inevitably leads to the proof to support your claim.
Call today to learn more about how to prevent internal theft and/or sponsor a training event to teach your employees how to recognize typical behaviors associated with embezzlement.