Shrinkage and loss in the retail sector not only damages companies financially, they can cause intense negative public attention and irrecoverable harm.
Employee fraud is the biggest cause of financial loss and can often be linked with other forms of misconduct in the workplace or collusion with external third parties.
EXPOL can advise on a range of services to implement fraud protection controls and internal investigation.
EXPOL will help you mitigate the risks of all employment issues and evaluate your controls and fraud protection policies. All investigations are carried out using the best available resources and with access to state of the art technology. Evidence of fraud is gathered and presented in a manner acceptable to the Courts.
EXPOL has experience in all forms of retail test purchasing be it in the high street, on board shipping lines or other outlets. Access to trained and experienced staff is essential to ensure best evidence can be gathered.
Expol Ltd - Private Investigators
Telephone: 01624-611190
Mobile: 07624-496094 / 07624-460699
Email - enquiries@expol.co.uk
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