Employee Theft
      Investigation Guide   
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Employee Theft Investigation©

A Practical Guide by J. Patrick Murphy

Regardless of your business sector size of your company, employee theft has happened and will occur in the future.  Theft can be in the form of proprietary information, data, company supplies (not a pen), cash, stock manipulation, and the list is endless.  However there are some common covenants that should be in place.  Policy and procedure is important to running a small business or multimillion dollar corporation.  They are the rules of the road.  There cannot be a more important set of guidelines than how employee theft is handled within the company.  Our initial consultation is without charge.  

Have a question about an employee theft or embezzlement issue? Email us.  We'll reply in total confidence by email or by phone. 

click to read/print a copy of Employee Theft Investigation.  A Practical Guide.  

Also click here for more articles regarding interviewing, prosecution and restitution.  If you are interested in investigations training, click here.

You can find tips for employee theft interview questions here.

Read the latest article on Loss Prevention and Employee Theft in Warehousing Education and Research Council.

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pat.murphy@lptoday.com     713.899.2402
Houston, Texas
Included content is not intended as legal advice and is based on a
reasonable degree of professional certainty.

LPT Security Consulting is licensed under the Texas Department of Public Safety, Bureau of Private Security Lic # C15227