Theft and Fraud Detection

Training

Podcasts, videos, white papers and seminars

Forums

Learn from others. Share your experiences.

Equipment

Use technology to strengthen your business security

Resources

Links to valuable information to protect your assets

About this program

Stop Theft
by your Customers, Employees and Suppliers.

Theft & fraud are crimes of motive & opportunity. There must be both for the behaviour to occur. To find useful tips on where you may be vulnerable, visit our “Motives,” “Opportunities,” and “Indicators” pages and explore your specific business type.

Find Instant Solutions…

Or ask us to guide you through detecting, deterring and responding to theft or fraud in your workplace. For Free!!

Employees

In retail, up to 35% of your loss may be due to employee theft. Up to 80% in other businesses.

Discover

Suppliers

In every business, suppliers are a tremendous source of fraud, theft and inadvertent loss.

Discover

Customers

Customers pose the most diverse risk to your business. Regulars are the main perpetrators.

Discover

Delivery/Sales

Salesmen & delivery personnel often have the greatest opportunity for theft in your business.

Discover

The MOI Inventory: the Vital Weapon Against Loss

Motive, Opportunity, Indicators: Theft is all about ego and “me.” Suspects commit crime to benefit themselves, whether it’s to resell items or enhance their own image and self worth.

Motive

Motive (from the Latin, “to move”) is integral to theft. What prompts, or “moves” people to commit larceny?

Opportunity

How has your business created an opportunity for thieves to infiltrate? How do criminals create their own opportunities?

Indicators

What tracks to thieves and fraudsters leave?

Solutions

What can you do to reduce los through theft and fraud?

Get Your Hands Outta My Pockets!

Based on more than 30 years of experience, 11,000 apprehensions for theft & fraud, 900+ exit interviews and two peer-reviewed studies on theft in the workplace.

Get Your Hands Outta My Pockets will be available in e-book and paperback on Septem,ber 15, 2025.

Customer Apprehensions (retail)

Learn how to deter, detect, apprehend and interview

Employee Apprehensions

Understand why and how your employees may steal from you

Supplier & Shipper Apprehensions

Delivery drivers, salespersons and tradesmen pose substantial risks to your business. Learn why and how.

Home & Personal Protection

Credit, debit and credit card fraud, along with cybercrime is an emerging and serious risk to your operations. Understand how to deal with these threats.

Training: Seminars, Podcasts & Online Resources

We want you to have all the essential information on how to protect your business assets at your fingertips. So, check out our library of videos, podcasts, online links and training programs to help you put your profits where they belong: Back in Your Pockets!