Theft & Fraud

Theft & fraud Investigation

Established in 1985, JC Associates Investigative Services have investigated many cases of theft and fraud. Our work has resulted in the perpetrators of theft and fraud being held to account for their actions, whether it be in a private family situation, or within the employment environment.


There are numerous scenarios where the opportunity to defraud is available to the dishonest person who, in the pursuit of financial gain, will have no scruples in taking and keeping the property belonging to another. 

Handling industrial espionage

The theft & fraud we investigate:

•  Theft in the workplace

While most people employed within any sector of business are honest and trustworthy, some are not. Some might see their dishonest behaviour as innocuous, in terms of the amount and value of what they steal, in relation to what their employer has by way of assets and wealth. This mindset might be the thief's way of easing their conscience, but it is indefensible no matter what the circumstances are. Even one dishonest person engaged in stealing from you could adversely affect the profitable trading status of your business. With the loss of cash, stocks and materials, it can only have a negative impact on your business, and in some cases result in job losses.

Investigating theft within the workplace is a very sensitive matter. At JC Associates Investigative Services, we conduct theft enquiries with discretion and tact. We aim to supply a positive body of evidence to support an allegation of theft. Our experienced private detectives will present evidence in a professionally formatted report, and attest to same in any subsequent court hearing. 

When carrying out our investigations, we are careful to ensure that you, and any secured evidence of theft, are not compromised in any way. We ensure that you are not subjected to any counter allegations of unfair dismissal, constructive dismissal, wrongful dismissal, or harassment.

 

Theft in the workplace

 

While most people employed within any sector of business are honest and trustworthy, some are not. Some might see their dishonest actions as innocuous, in terms of the amount and value of what they steal, in relation to what their employer has by way of assets and wealth. This mindset might be a thief's way of easing their conscience, but it is indefensible no matter what the circumstances are. Even one dishonest person engaged in stealing from you could adversely affect the profitable trading status of your business. The loss of cash, stock, and materials will have a negative impact on your business and in some cases result in job losses or closure.


Investigating theft within the workplace is a very sensitive matter. At JC Associates Investigative Services, we conduct theft enquiries with discretion and tact. We aim to supply a positive body of evidence to support an allegation of theft. Our experienced private detectives will present evidence in a professionally formatted report and attest to the same in any subsequent court hearing. 


When carrying out our investigations, we are careful to ensure that you, and any secured evidence of theft, are not compromised in any way. We ensure that you are not subjected to any counter allegations of unfair dismissal, constructive dismissal, wrongful dismissal, or harassment.

Reduce the loss to your business, call: 

07802 900 614

 

Theft of confidential business information

 

There are many things of value in a business. Apart from cash, stock and materials, there is a range of other aspects that keep a business profitable. Your intellectual property and secret confidential information unique to your business will also be of value to your competitors. Some of the things you must protect to sustain the well-being of your business are trade secrets, results from research and development projects, client lists, and advertising strategies. 


While the illicit practice of industrial espionage is not endemic throughout business it can occur within all sectors of business and organisation. A business competitor might want to have a better market share, and to achieve this will steal your vital business secrets. 

 

Theft of intellectual property

 

When there is an infringement of your intellectual property rights, we can investigate the circumstances and complete an evidence report in support of your rights. It could be that the unique aesthetic qualities and the design of your product have been copied by a competitor. Or for example, where the design and colour of your trademark, which is distinct to your business, have been copied to some degree by a similar type of business.


Where trade secrets and formulas invented by you, have been stolen or copied and used by a business competitor, we will carry out investigations in pursuit of compiling the required evidence for prosecution purposes.

• Theft of intellectual property

When there is an infringement of your intellectual property rights, we can investigate the circumstances and complete an evidence report in support of your rights. It could be that the unique aesthetic qualities and design of your product has been copied by a competitor. Or, for example, where the design and colour of your trademark, which is distinct to your business, has been copied to some degree by a similar type of business.

Where trade secrets and formulas invented by you, have been stolen or copied and used by a business competitor, we will carry out investigations in pursuit of compiling the required evidence for prosecution purposes.

Free consultation with a professional private investigator, call: 

07802 900 614

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