Exclusive: Investigating Suspected Employee Theft and Illicit Trade on TradeMe: A Proactive Approach by The Investigators
May 29, 2023 | Fraud, Business Crime
Employee theft can be a serious issue for businesses, large or small. Not only does it erode trust within the organisation, but it can also have a significant financial impact.
With the rise of online platforms like TradeMe—New Zealand's most popular buy-and-sell website—tracking stolen goods has become even more complex. This is where The Investigators, a team of skilled private investigators, step in with comprehensive and professional investigative solutions.
Identifying Illicit TradeMe Sellers: A Multi-pronged Approach
At The Investigators, we leverage advanced tools and methods to identify sellers on TradeMe who are unlawfully selling stolen property. A significant part of our strategy involves undertaking controlled purchases, which allow us to tie the seller back to an employee suspected of theft. Our skilled team excels at tracking digital footprints, providing essential evidence to back up the case.
Do you suspect Employee Theft? Call now on 0800 747 633 and speak with an experienced Private Investigator.
Unraveling the Theft with Covert Surveillance, Interviews, and Desktop Enquiries
We complement our online investigations with traditional investigative techniques such as covert surveillance, comprehensive interviews, and meticulous desktop enquiries. This multi-pronged approach ensures that no stone is left unturned in our pursuit of justice.
Covert Surveillance: The Investigators team is trained in discreetly monitoring the activities of a suspected employee, gathering substantial evidence of theft and illicit selling activities. Our surveillance techniques adhere strictly to legal and ethical guidelines, ensuring the integrity of the collected evidence.
Interviews: Communication plays a key role in any investigation. Our team conducts detailed interviews with relevant individuals, including the suspected employee, other staff members, and potential witnesses. We approach these interactions with tact and professionalism, ensuring the collection of truthful and useful information.
Desktop Enquiries: In today's digital age, much can be discovered from behind a desk. The Investigators team conducts extensive online research, mining valuable data from social media, online marketplaces like TradeMe, and other digital resources. These desktop enquiries, combined with on-ground investigative techniques, help create a comprehensive understanding of the case.
Bringing Offenders to Justice: A Commitment to Excellence
Our ultimate goal at The Investigators is to bring offenders to justice while ensuring minimal disruption to your business operations. By combining modern tools with traditional investigative methods, we build a strong case that stands up in court.
Suspected employee theft requires a prompt, thorough, and professional response. The Investigators are here to provide just that. With our experience, resources, and dedication, we work tirelessly to uncover the truth and ensure justice is served.
Are you suspecting employee theft in your organization? Reach out to The Investigators today. We're ready to step in, track down illicit activities on TradeMe, and provide the evidence you need to protect your business.
Don’t let employee theft impact your business's operations and reputation.
Contact The Investigators today, and let us show you how we turn the tables on theft and illicit trading. Remember, it's not just about the investigation—it's about the peace of mind that comes from knowing the truth.
Call now on 0800 747 633.
