Due Diligence Employee Misconduct & Workplace Theft

In every big organization, there has always been chance of data fishing. It can be through emailing, reporting or any other available loophole. Various companies follow paperless environment due to client contract and few have clean atmosphere rules where nobody is supposed to carry any materialist thing inside the work environment. Still with all these regulations and policies, you find Theft at work Place and too tough to identified them. Thousands plus employees work for the same firm that includes admin, transport, HR, operations and many more.

Fraud Employee is the common subject for these companies. Our spy agency deals with these matters in detailing and has come up with proper remedy and resolution. In case of Data Fraud obviously we requires few access from that company to research the chain mailing and multiple transaction by which we can estimate the culprit. When we start any new project, we have policies that describe not to show the actual identity. As we will analyze you work pattern and employee without knowing them who we are and our intention of doing so. If we find any mischief content and tactic then we note it to our client that this would the possibility of data fishing. Otherwise, we have various method of solving it.