Find Instant Solutions…
Or ask us to guide you through detecting, deterring and responding to theft or fraud in your workplace. For Free!!
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!
The Ultimate Guide to Theft and Fraud in the Workplace
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.
Join us! It will only take a minute. And It’s Free.
Latest news (& blogs)
Visit every week to read more about trends, news and techniques regarding theft & fraud detection in the workplace
The Artificial Intelligence Effect. Theft and Fraud in the Stockroom: Detection and Deterrence Strategies.
The following information Was generated by asking ChatGPT to write an article on detecting and[…]
Suppliers are People, Too. And Sometimes are Dishonest
When business owners hear about “internal theft,” they invariably think “employee theft.” But internal theft[…]
Simple Tips to Deter and Detect Office Theft
From stealing tips to collecting false refunds and rebates, from preferential deals with suppliers and[…]
contact info
Write us or contact us on our social media:
google-site-verification: googlee7c54e61b2194a4a.html