A retailer suffering persistent, unexplained inventory shrinkage across several locations engaged us to find the source. Asset-loss investigation revealed a coordinated internal operation.
Losses recurred across multiple sites and resisted internal audit. The pattern suggested coordination rather than isolated incidents — and required an investigation that would hold up to scrutiny.
We combined asset-loss analysis, covert surveillance, and undercover purchasing to establish who was involved and how the scheme operated.
Mapped the shrinkage pattern across sites and shifts.
Documented the method of diversion in real time.
Confirmed the scheme through controlled test transactions.
This case study is anonymized and illustrative. Client identities and case specifics are withheld to protect confidentiality.
Engage a discreet internal-theft investigation for your organization.