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Theft and Pilferage Investigation

Employee-related theft and pilferage is a problem that cuts across industry verticals. Itís actually a menace that troubles everyone alike, whether small firms or big business houses. While most of the theft and pilfering cases are internal in nature and often caused by own people for dubious gains, sometimes there may also be external forces that can inflict damage on your business purely out of avarice and greed.

Similarly, theft and pilferage cases can come in many forms, ranging from misappropriation of funds, inventory losses, illegal commissions, willful omissions, breaches of trust and so on. While itís your workers, labors, security personnel or drivers who may sometime cause harm to your business, the external harm will always be done by anyone not remotely related to your business.

And in todayís time when so much technology is there, could you not stop these problems earlier so that than they donít go on and cause irreparable damage to the business? Even if you canít keep an eye on each and every employee all the time, there are steps you can take to find out the person/group causing the damage.

This is where a private detective agency can help a lot and you can rely on their methods to find out the culprit easily.

When to contact Sleuths India?
Sleuths India is an award-winning private detective agency with years of experience of the industry and with a comprehensive approach to combating all aspects of corporate theft and pilferage. We have the most sophisticated tools & equipment, and use the cutting-edge technology to solve theft and pilferage cases for our clients.

You can contact Sleuths India when -

  • You suspect someone from the company deliberately involved in theft or pilferage at warehouse, production unit or office premises itself
  • You notice that the inventory is shrinking and itís happening all the time, so you want to know the truth behind this
  • You have strong belief that your employee/s ( or a group of people) is/are acting against the organizationís rules and causing financial harms
  • Youíre sure about an on-going internal theft yet donít know who is doing that and you want that employee caught with evidence
  • Your labors are pilfering materials from warehouse and youíre not sure about the culprit
  • Youíre losing inventory due to the involvement of the transportation, logistic, security personnel
  • You suspect there is someone in office taking commission from the transportation and loading less materials that intended
  • You suspect an involvement of labor and security to pilferage products or materials out of the factory
  • You have an external theft where someone has broke into the factory or warehouse and took away materials or products
  • You have your transportation truck with materials disappeared without any trace

Evidence-based investigation from Sleuths India Over the years, Sleuths India has helped many clients from across industries with their internal as well as external theft caused by their employees. As the most trusted detective agency around and also the winner of Presidentís award, we have the largest team of sleuths in industry and can handle cases of fraud, theft, stealing on any scale.

Our investigation delivers great results as itís done with the latest technologies, tools and gadgets. Similarly, our team is known for their forte at scientific and evident-based investigation as we have a strong network across India with former officers from the Army, Police, Intelligence Bureau, Research & Analysis Wing (RAW) guiding the operations.

Sleuths India also takes pride in its membership to APDI, WAD, ASSOCHAM, PHD Chambers of Commerce, CII (Confederation of Indian industry), NASSCOM, DMA (Delhi Management Association). Plus, we have a solid network with high-tech offices in Delhi, Mumbai, Pune, Kolkata, Bangalore, Chandigarh & Lucknow

So, if you want investigation theft and pilferage case involving your employees or outside, hire Sleuths India and get the best of results, always!

Detective Agencies in Delhi
Detective Agency in Delhi
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Detective Agencies in Delhi
Detective Agency in Delhi
Detective Agency in Delhi