ILR Services are able to offer comprehensive loss detection and prevention services. We specialise in the detection and investigation of employee embezzlement employing a wide range of overt and covert methods in the detection and gathering of evidence.
We are able to firstly establish whether or not loss is incurring within your business and secondly, and more importantly, we can instigate measures to prevent future losses from all possible sectors within your business.
We would firstly look at how your business can pro-actively deter employee embezzlement, by:
Installing clear policies and procedures
Educate employees to detect potential problems and install a reporting procedure
Conduct background investigations on staff members to identify 'risk factors'
Analyse physical and procedural security measures and identify weak spots
Review internal and external audit procedures and provide a full report on possible weaknesses and recommended measures to maximise protection of your business assets
If you suspect that a perpetrator has fraudulently converted your business assets we can assist you by establishing who, what, when, where, why and how. Once the facts are established we are then able to assist you to bring the perpetrator to justice, and instigate measures to retrieve assets or cash.