Protect your assets, your business and your reputation.
Theft and internal fraud are a serious threat to your company’s survival. They can take many forms and have disastrous consequences for your sales, your brand image and your relationship with your customers.
The various forms of theft and internal fraud
Theft and internal fraud are not limited to embezzlement. They can take various forms, such as :
- Material theft: computers, telephones, tools, merchandise, etc.
- Data theft: confidential information, customer data, industrial secrets.
- Sabotage: hardware destruction, data alteration, process disruption.
- Overtime fraud: Declaration of unpaid overtime.
- Business expense fraud: Use of business credit card for personal purposes.
- Unfair competition: Use of company information to create a competing business.
Profiles of internal fraudsters
The perpetrators can be long-serving employees, enjoying the trust of their superiors, as well as newcomers. Their motivations can be diverse:
- Financial gain: Theft of goods or funds to enrich their own wealth.
- Discontent : Revenge against the company following dismissal, demotion or a feeling of injustice.
- Opportunism: Taking advantage of weaknesses in internal control systems.
- Personal ambition: Desire to harm a colleague or take his or her place.
Act now and limit the image and financial damage!
Do you face other types of problems? DigitalDetectives can help you
Embezzlement
Employee morality
Threats and extortion attempts
Embezzlement
Suspicion of theft? We conduct discreet and effective investigations to identify the perpetrators of embezzlement and provide you with the necessary evidence.
Employee morality
Are your employees really who you think they are? A morality check enables you to verify the reliability of your employees and prevent the risk of fraud or sabotage.
Threats and extortion attempts
A disgruntled employee, a malicious partner… Internal threats can take many forms. Find out how DigitalDetectives can help you identify and neutralize these risks before it’s too late.
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Recherches de personnes
Recherches de preuves
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Menaces externes
Menaces internes
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Legal assistance
Safety tips
Legal assistance
The legal assistance offered by a private detective may seem blurred at first glance, as it does not replace the role of a lawyer. However, it is an invaluable complement and can greatly facilitate the legal process.
Safety tips
Protect your business and your private life. Our security experts can help you with all your security needs, from raising awareness among your teams to monitoring your home and protecting your e-reputation. Benefit from our expertise and experience in tailor-made security.
People search
Searching for evidence
People search
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Searching for evidence
Faced with a complex situation? DigitalDetectives can help. Thanks to our in-depth investigations, we can gather the evidence you need to deal with problems such as harassment, infidelity, neighbor disputes or alimony. Discretion and efficiency are our top priorities.
External threats
Internal threats
External threats
DigitalDetectives, your trusted partner for securing your business. In the face of unfair competition, industrial espionage or counterfeiting, our experienced investigators conduct rigorous investigations to protect your interests. From business surveys to threat detection, we do everything in our power to guarantee you optimum security.
Internal threats
DigitalDetectives, your trusted partner for securing your business from the inside. Faced with internal threats such as theft, fraud, harassment or embezzlement, our experienced investigators conduct discreet investigations to protect your interests. We can help you maintain trust within your company and guarantee the security of your assets.
Assistance juridique
Conseils en sécurité
Assistance juridique
L’assistance juridique offerte par un détective privé peut sembler floue aux premiers abords, car elle ne remplace pas le rôle d’un avocat. Cependant, elle constitue un complément précieux et peut grandement faciliter les démarches juridiques.
Conseils en sécurité
Protégez votre entreprise et votre vie privée. Nos experts en sécurité vous accompagnent dans tous vos besoins : de la sensibilisation de vos équipes à la surveillance de votre domicile, en passant par la protection de votre e-réputation. Bénéficiez d’une sécurité sur mesure grâce à notre expertise et à notre expérience.