Theft & Fraud Detection

The statistics show an unsettling picture--Crime is on the rise!  It is only a matter of time before you or someone you know feels the costly effects of theft, fraud, embezzlement and related crimes. These are not only serious crimes against businesses, but they are serious crimes against individuals. The majority of financial crimes occur because people and businesses do not have the right, effective plan to prevent such crimes.

The most effective theft and fraud detection programs start with a comprehensive security evaluation and threat assessment to protect against such acts.  Prevention is the Key!

In the area of theft and fraud detection, LEAD has the agency resources and experience to protect our clients, their assets and hold the perpetrators of such crimes responsible for their actions.

• Workers' Compensation
• Fake Claims of Injury
• Employee Theft
• Embezzlement
• Missing Inventory
• Money Laundering
• Cargo Tracking
• Employee Threats
• Conspiracy Theories
• Hidden Bank Accounts
• Falsification of Records