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?Business Fraud?
The Situation:
Victor is the proud owner of a successful maketing company. Like many other entrepranours, Victor is a dedicated professional who put all of his time and effort in growing the business.
Much like any other businesses, there are the better months and those that are just not as profitable. However, in the most recent months, he noticed a decline in new clients and sales. He also noticed that two of his field representatives seem to have had a lot of unaccounted time during their assigned work hours.
The Solution:
Victor?s concerns pushed him to contact ICS of Illinois for a free consultation and the experienced investigators put together a comprehensive strategy to prevent furtherloss.
The team of Investigators from ICS of Illinois started by installing GPS tracking units on all of the company owned vehicles. ICS conducted mobile surveillance to document the activities of the field representatives. By utilizing a combination of GPS technology and covert video surveillance, ICS of Illinois documented on film both field representatives visiting and conducting unauthorized business outside of their assigned sales area.
Once Victor confronted the two employees with the incriminating video footage, the employees were shocked but still denied wrongdoing. Victor fired both employees and confiscated their company issued equipment including their assigned cell phones.
The Investigators from ICS of Illinois inventoried the devices and transported them to their technical facilities to recover any deleted data including text and call history. This data recovery investigation revealed a long history of text messages as well as incoming and outgoing calls from both former field representatives to one of Victor?s biggest competitors.
These text messages verified that both of the former employees were also working for Victor?s competitor. Victor arrived at his former employee?s benefit hearings with a court ready report of findings provided by ICS of Illinois along with two investigators ready to testify on his behalf. :
Advice from the detective:
Don?t hesitate to ask for help from others in these types of situations. This type of situation is stressful ? emotionally & physically so the more support you can have from others is recommended. Also, contracting a private investigator may have a perception of being expensive. However, many cases have been handled by the ICS team at extremely reasonable costs.??Give a professional a call and find out what they can do for you, they may surprise you with the value of their services.
?Ask the Detective??is a series of articles shared by our business partners, ICS of Illinois. These are all based on real cases that ICS of Illinois has uncovered and resolved for many individuals and families.? Names of companies and individuals have been retained?and/or modified?for security and privacy reasons. These will appear weekly on myhabanero.com in the associated category dependent on the type of content. Some will just be fun and appear in the Arts & Entertainment, others can pertain to business and appear in the Business & Networking catiegory.
This article has been brought to you by ICS of Illinois, a private investigation company. The success of many cases depend on how you decide to respond. It has proven critical to hire a private investigator quickly. You can receive a no-cost, confidential consultation 24 hours a day with one of our on-call licensed private investigators. call (773) 368-3976 or visit the online free consultation system. ICS of Illinois is ready to serve you 24 hours a day, 7 days a week, including all holidays. IL License # 117-001526
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