Employee Theft Investigations

Company A

JP Investigative Group, Inc was contacted by the Client to assist them in performing an investigation into a large theft at one of their facilities located in Georgia. The investigation effort began by visiting and interviewing three separate employees for the Georgia location. Additional information was obtained through several staffing companies that provided the workforce for Company A. During the course of the investigation, a person of interest, Subject#1, who was a previous employee/ security guard for Company A, was eventually located and confirmed residing with his fiancée in Georgia. After several unsuccessful visits to the address of Subject#1, an interview was performed by telephone. The Investigator believes Subject #1 was involved in the large theft, as he stated several times during the recorded interview, that he performed his hourly routine patrol, which included  driving around the entire warehouse property. The Investigator suggests the report be shared with the police to follow up with Subject#1.

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