THEFT INVESTIGATION SERVICES

Facing Unexplained Losses and Need Proof Before Taking Action?

At Indian Detective Services, Theft Investigation is a focused corporate investigation to identify how theft occurs, who is involved, and where controls fail.
We work discreetly to convert loss patterns into provable facts, delivering defensible evidence for recovery, disciplinary action, or legal proceedings—without disrupting operations.

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For us, theft is rarely a single act. It is usually a system failure combined with behaviour. Our investigations look beyond missing items to uncover:

methods used to bypass controls
internal or external collusion
timing and route manipulation
repeat patterns hidden in routine activity

This approach establishes cause, responsibility, and proof.

When Organisations Engage Indian Detective Services

Businesses approach us when they face:

recurring inventory shrinkage
cash or material losses without explanation
suspicion of internal theft or pilferage
vendor-linked or logistics-stage losses
audit red flags lacking evidence
need for proof before HR or legal action

In such cases, speed matters—but accuracy matters more.

What Is Included in Our Theft Investigation Services

Investigation Area	How Indian Detective Services Executes It
Loss Pattern Analysis	Identification of where, when, and how losses occur
Internal Theft Detection	Verification of employee involvement or access misuse
Vendor & Third-Party Checks	Assessment of supplier, transporter, or contractor roles
Process & Control Gaps	Detection of weak points enabling theft
Route & Asset Surveillance	Targeted observation of movement, custody, and handling
Evidence Collection	Lawfully captured photo/video and documentary evidence
Confidential Reporting	Clear, factual reports for management and legal teams

Why Indian Detective Services’ Theft Investigations Work

Theft investigations fail when:

assumptions replace proof
action precedes evidence
operations get disrupted

Our model works because:

objectives are defined before deployment
investigators blend into real workflows
evidence is collected responsibly and defensibly

This allows leadership to act decisively and lawfully.

How We Handle Theft Investigation & Timeline

Aspect	Our Method
Operational Secrecy	Restricted, need-to-know handling
Legal & Ethical Compliance	Conducted strictly within legal boundaries
Investigation Style	Pattern-led, evidence-first
Business Continuity	Non-disruptive execution
Reporting	Decision-ready documentation
Typical Timeline	7–30 working days, depending on scope
Case Scope	Warehouses, offices, plants, logistics chains

FAQs – Asset Searches

Q. Is theft investigation legal for companies in India?

Yes. When conducted within lawful and ethical limits, it is valid and effective.

Q. Will suspects know an investigation is happening?

No. Discretion is critical to prevent evidence loss or escalation.

Q. Can findings support disciplinary or legal action?

Yes. Properly documented evidence supports HR and legal processes.

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Q. Is this limited to employee theft?

Q. Will operations be disrupted?

No. Investigations are designed to run alongside normal operations.

Indian Detective Services is one of India’s most trusted private investigation agencies, providing confidential and accurate solutions with a high success rate.