True Detective

Private Detective

Theft and Pilferage Investigation

Expert Theft and Pilferage Investigation Services

Theft and pilferage pose significant risks to businesses, resulting in financial losses, reduced productivity, and damage to workplace morale. Whether the issue involves employee theft, supply chain pilferage, or internal information leakage, our specialised investigation services help uncover the truth, identify those responsible, and implement corrective measures.

Our experienced investigators use discreet and systematic methods to trace stolen assets, detect unauthorised activities, and protect your organisation from recurring losses.

What is Theft and Pilferage Investigation?

A theft investigation involves the structured process of tracing stolen property, identifying individuals involved, and collecting evidence that supports legal or disciplinary action.
Pilferage generally refers to small but recurring theft, often committed internally, that affects inventory, raw materials, or company resources over time.

Our Theft Investigation Process

We follow a comprehensive, legally compliant methodology to ensure precise and credible findings:

1. Initial Case Assessment

  • Understanding the extent and nature of the theft or pilferage
  • Identifying key suspects, locations, and potential evidence sources

 

2. Surveillance & Monitoring

  • Conducting discreet surveillance using advanced tools and techniques
  • Observing employee behaviour and tracking suspicious movements or activities

 

3. Digital & Financial Forensics

  • Reviewing digital footprints, system logs, and online activity
  • Analysing financial transactions to detect fraud, embezzlement, or unauthorised withdrawals

4. Physical Evidence Collection

  • Examining security footage, access logs, inventory records, and operational documents
  • Collecting forensic evidence to confirm theft-related activities

5. Employee & Witness Interviews

  • Conducting private interviews with staff, witnesses, and vendors
  • Using behavioural analysis techniques to detect misleading or deceptive responses

6. Legal Documentation & Reporting

  • Providing a comprehensive investigation report with verified findings and recommendations
  • Supporting businesses with disciplinary procedures, legal filings, or law enforcement coordination

Types of Theft and Pilferage We Investigate

  • Employee Theft –Unauthorised access or misuse of funds, assets, or confidential information
  • Inventory & Stock Pilferage – Theft of goods from warehouses, supply chains, or retail outlets
  • Fraudulent Transactions – Procurement fraud, falsified expenses, and internal finance manipulation
  • Corporate Espionage – Theft of confidential data, trade secrets, or sabotage of business processes
  • Data Theft & Cybercrime – Unauthorised data transfers, hacking attempts, and insider cyber threats

Why Choose Us ?

Confidential & Reliable

We maintain strict confidentiality throughout the investigation, ensuring all findings and case details remain secure and protected.

Expert Investigators Team

Our highly trained investigators bring years of experience in theft detection, internal fraud analysis, and corporate security investigations.

Ethical & Legally Compliant Practices

We adhere to all legal and ethical guidelines, ensuring that every piece of evidence collected is valid, accurate, and admissible in court.

Fast & Accurate Results

Our structured process allows us to deliver timely, well-documented reports—supported by photographs, videos, and digital analysis—to help you take appropriate action quickly.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

F. A. Q

Frequently Asked Questions

Need Professional Theft Investigation? Contact Us Today!

Protect your business from financial and security risks with our theft and pilferage investigation services. Reach out to us for expert assistance in identifying theft, gathering evidence, and securing your assets.

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.