Employee Theft

  • The Learning Curve of Digital Evidence

    Digital evidence on cell phones and mobile devices is changing the landscape of the U.S. legal system.
  • Top 6 Vulnerabilities: An Open Door for Corporate Espionage

    Corporate Espionage: Top 6 Vulnerabilities. Most companies don't realize how and where they are vulnerable. Have you considered these possibilities?
  • Prepare Your Small Business for the Holiday Season

    You may have noticed a twinkling Christmas light around your office lately. The holiday season is upon us and all of the merriment and festivities are in full swing. However, hidden just below the surface are some of the lesser discussed effects of the holidays – more stress, less time and a lot of money being spent. While it might […]
  • Laptop Theft

    A prominent law firm had experienced theft of laptops as well as other expensive items. The initial suspicion was blamed on the after hours cleaning crew. However, video evidence obtained by concealed cameras revealed the culprit was actually one of the paralegals removing items from the building in boxes and brief cases under the guise of documents being taken for […]
  • Delivery Driver Scheme

    A trucking company was experiencing a large amount of merchandise theft. Utilizing GPS tracking, Hawk Private Investigations determined that the driver was traveling far from his assigned route on a frequent basis. Surveillance was then assigned, and video evidence documented the driver made “unscheduled” stops and was selling merchandise for cash. Further investigation proved that dock workers responsible for loading […]
  • Time Clock Deception

    A large manufacturing company hired Hawk Private Investigations suspecting issues relating to incorrect time entries by plant personnel. After evaluating the assignment, a hidden camera was placed and electronic evidence was documented of employees clocking co-workers in and out of work who were not present at the time. Further investigation revealed lower level management was involved in the scam and […]
  • Corporate Theft Revealed…

    Recently, Hawk Private Investigations was hired to look into allegations that product and merchandise was being stolen from the Atlanta plant of a multi-billion dollar provider of consumer packaging and industrial products provider. Hawk Private Investigations provided stake out teams at the facility and eventually mobile surveillance teams to not only document and prove the theft was occurring, but also […]
  • We recently fired a high-level executive from our company. Unfortunately, he has made some comments to our employees that we perceive to be potential threats. What can you do for us?

    We recently fired a high-level executive from our company. Unfortunately, he has made some comments to our employees that we perceive to be potential threats. What can you do for us? First, Hawk Private Investigations would suggest immediate surveillance on the individual so that we know his whereabouts at all times. Then our research teams would conduct a thorough background […]
  • What can I do to protect confidential company information?

    What can I do to protect confidential company information? You can conduct a thorough background investigation on your potential employees, especially if the position provides access to sensitive company information. Hawk Private Investigations can do this on your behalf as well as perform a risk analysis which will help pinpoint potential areas where confidentiality can be breached. Learn more: Background […]
  • I am the president of a company with more than 200 employees, and we conduct business in a very competitive marketplace. It seems that confidential/ proprietary information is constantly being leaked to our competitors. What can your firm do to help us?

    Q: I am the president of a company with more than 200 employees, and we conduct business in a very competitive marketplace. It seems that confidential/ proprietary information is constantly being leaked to our competitors. What can your firm do to help us? A: Hawk Private Investigations can conduct a technical surveillance countermeasures survey, which includes a thorough analysis of […]
The information on this website is not legal advice and should not be used as such. Laws vary by state, city, and county and every situation is different. Consult your attorney for legal recommendations specific to your situation and location. If you need an attorney, we will be happy to refer you to one qualified in your area of need.
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