Corporate Investigation/Security Consulting Services
Clients rely on our expertise as a private investigator to help them reduce their liabilities, protect their assets, and investigate workplace problems. As a result of our investigation, we also make recommendations that help our clients avoid problems in the future.
Private Investigator HDS & Associates can help your company in these areas
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Internal Workplace Investigations : Workplace Theft, Policy Violations, Harassment
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Workplace Violence: Threat Assessment/Consultation, Policy and Procedure Reviews
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Workplace Loss Prevention: Risk Assessment/Consultation, Policy and Procedure Reviews
Projects
Click each project to read more. Read Our Recommended Article: 5 Tips on How to Handle Employee Theft
Employee Theft Identification Report
The following summarizes a project performed for for the Loss Prevention Department of a national corporate client
The Project: Produce A High Impact Loss Indicator Report
Purpose: Develop a consistently produced/monthly report for Loss Prevention personnel designed to provide Loss Prevention Investigators and managers with early indicators of possible employee theft activity and easily identifiable investigative leads.
Results: HDS & Associates collaborated with loss prevention, operations, and reporting personnel to develop a High Impact Loss Indicator (HILI) report designed to provide loss prevention personnel with investigative leads and indicators of possible employee theft activity by individual route, area, and region.
The report data was linked to five key business metrics with a known nexus to employee theft activities and displayed not only individual monthly data, but averages and trends.
Employee Fuel Theft and Vehicle Misuse Identification Report
The Project: Produce A Consolidated Fuel Report To Provide Loss Prevention with Indicators of Fuel theft and Misuse of Company Vehicles
Purpose: Create and Develop a consistently produced report (bi-weekly with monthly summary) for Loss Prevention personnel designed to provide loss prevention investigations and managers with indicators of possible fuel theft, and misuse of company vehicles to aid in the reduction of fuel costs and other vehicle expenses.
Results: HDS & Associates collaborated with the company’s fleet management partner, loss prevention, and client’s fleet manager personnel to develop a bi-weekly report designed to identify possible instances of abuse of corporate fuel cards and/or use of company vehicles for unauthorized purposes by utilizing vehicle GPS data, fuel purchase data, and mileage reporting data.
Phone us at 303 304-6567 to discuss your corporate investigation needs.
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