Employee Investigations
			Employee Fraud and Theft Investigations When a company becomes aware of employee theft it conjures up many emotions.  Feelings arise of broken trust, animosity and anger and a temptation to rush in to "do justice."  Emotions and lack of patience are two very costly variables that can do more harm than good if the investigation is conducted improperly.  We have over 30 years of investigative experience and have conducted more than 1000 internal investigations involving theft of cash, collusion, embezzlement, falsification of paperwork and theft via vendors. We offer services in this area that include: Employee theft investigation regardless of business sector. Drug Diversion from Pharmacies in any environment. Investigations training. We also provide numerous articles regarding employee theft:  Employee Theft Awareness 10 areas for review to prevent employee theft and issues regarding policy and procedures.  Employee Theft Investigation Guide A general overview of the path of an internal investigation  Employee Theft Interviews/Questions Interview strategy and questions to ask.  There is no magic set of questions.  Prosecuting Employee Theft If you are considering prosecution this article discusses how to prosecute and information about restitution methods.  Theft and Diversion of Pharmacy  Narcotics Impaired health care professionals are an on going struggle in the industry.  Theft in the pharmacy, nursing homes, and hospitals needs specialized attention.  Embezzlement Embezzlement sounds more sophisticated but it really is not.  More than likely it results from a lack of control and proper checks and balances.   Ask The Expert: Questions submitted to us Answers to questions we receive via email about investigations.   LPT Security Consulting is licensed by the Texas Department of Public Safety under Security Consulting Company License  C15227.
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LPT Security Consulting © 2010
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