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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.
Suppliers
In every business, suppliers are a tremendous source of fraud, theft and inadvertent loss.
Customers
Customers pose the most diverse risk to your business. Regulars are the main perpetrators.
Delivery/Sales
Salesmen & delivery personnel often have the greatest opportunity for theft in your business.
The MOI Inventory App: 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.
Download the free MOI Inventory app, available for Android or IOs systems on any app store.
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 do thieves and fraudsters leave?
Solutions
What can you do to reduce loss through theft and fraud?
Get Your Hands Outta My Pockets!
This book is based on more than 35 years of experience, 11,000 apprehensions for theft & fraud, 900+ exit interviews and two peer-reviewed psychology studies on theft in the workplace.
Get Your Hands Outta My Pockets is now available in ebook and paperback format on
amazon.ca
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!
Join us!
It will only take a minute. And It’s Free.
get started today
Latest news (& blogs)
Visit every week to read more about trends, news and techniques regarding theft & fraud detection in the workplace
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contact info
bizdynamics1@gmail.com
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