Employee Theft Investigation In Atlanta-How To!

An employee theft investigation is a key factor in a proactive loss prevention environment. Today’s retailers face a number of different factors contributing to the losses of sales, service and safety. Understanding these concerns and having a solid plan in place will make a huge impact to your business profitability. Although there is no fool-proof way to stop employees from “stealing”, there are ways to recover what you’ve lost and help prevent these issues from taking over. It is said that on average, retailers can directly attribute approx. 70% of their losses to employee theft. In some instances, unchecked employee theft can close and ruin businesses.

What can you do to jumpstart an employee theft investigation? Identify the problem. The problem could be cash shortages, empty packages in “employee only” areas, poor inventory results or as simple as missing office supplies (pens, pencils etc.). These are all possible factors when identifying employee theft issues. Isolate the issue. Who had access to these areas? Was a manager involved? Narrowing down the suspected employees is as important as knowing what you’ve lost. Was the employee on the register missing the money? Who was in the “employee only” area when the packages were found? Gather the evidence. For cash shortages, utilize journal tape or electronic register journals. Identify cash transactions where large bills of $50 or more were used.

Confidentially talk with other employees, listen for those with financial problems at home or other personal issues. Be thorough, and document your findings when conducting your employee theft investigation.

Well, are you ready to talk with the suspected employee(s)?  It is usually best to leave this part to the professionals; however, having due diligence and a solid investigation will almost always overshadow the dishonest employee’s ability to deny his or her wrongdoing.

You didn’t set out to have to watch over your employees, and you shouldn’t have to. Stay profitable; always perform a thorough employee theft investigation when a potential problem has been found.

For more information about employee theft in Atlanta contact us about employee theft investigation or call 1.770.426.0547