The losses that persist longest are the ones authorized from inside. Not because internal theft is more sophisticated, but because the person doing it also controls the report that would reveal it.
A structured review of authority, approval, and adjustment paths identifying every point where one person can complete a loss unobserved.
Historical loss data examined for concentration by facility, shift, approver, and product, so investigation is directed rather than speculative.
Recommended structural changes, monitoring, and reporting design, delivered so it can be implemented without publicly signaling an investigation.
This work is conducted discreetly and reports to whoever engages us, typically ownership, the board, or the general counsel. Where findings indicate potential criminal conduct, we recommend engaging counsel and law enforcement, and we support that process rather than substituting for it.
A chain-of-custody audit takes two to four weeks and ends with a written report you can act on immediately. Initial consultations are complimentary and confidential.
