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Former federal agent. Professional private investigator.
Thomas G. Martin is a highly decorated former BNDD/DEA agent with the US Department of Justice and president of the country’s leading PI agency, Martin Investigative Services. He has been involved in numerous criminal cases that garnered national attention, including many unsolved crimes and cold cases.
Today Martin oversees 22 investigators, many former Federal agents from the DEA, FBI, IRS, and Secret Service.
He and his network of agents provide unparalleled private and corporate investigation services, bug sweeps, background checks, fraud investigations, missing persons, and surveillance.
Bank Employee Surrenders
Lisa Wilson was an employee at PNC bank, and is now facing charges of $1,500 in theft. An investigation revealed that between April and September, she was taking money from the daily deposits at the ATM. The bank conducted their own audit and investigation, eventually showing that Wilson was the one responsible for the theft.
The 42-year-old employee surrendered to the police without incident on Friday, September. They released her on $2,000 unsecured bail to await her hearing.
Theft at Amazon
Angela Gibson of Kentucky was accused of stealing more than $10,000 in merchandise from Amazon.
Amazon’s loss prevention team confronted Gibson, and the police say that she eventually admitted to the theft. When they searched her home, they found more than $10,000 in goods stored in her garage.
Utilities employee theft charge
An employee in Freehold, NJ who worked as a comptroller and treasurer for the Middlesex County Utilities Authority was recently arrested for theft in excess of $57,000.
The accused, 68-year-old Margaret Brennan received charges of failing to pay state taxes, filing false state income tax returns, and theft by deception. She also withdrew money from the utility company’s account and wrote the checks to herself over the past two years.
Theft at the resort
An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. Eric Lashay Mitchell has been an employee of the club for more than 15 years. A loss prevention officer working for the resort contacted them upon discovering the instances of theft.
Mitchell was making purchases through the club, but he kept the items for his own use. Many of the purchases made were for his vehicle. He bought ties, a car battery, and a radiator. He claims he needed money to pay for family medical bills and to care for his wife and children.
Dealing with theft
If you feel that there could be theft happening at your business, contact us for a free and private consultation.
RECENT CASES OF WORKPLACE THEFT
Postal worker in Portland steals mail.
Postal worker John Paul Osburn, 32 was arraigned on charges of 114 counts of mail theft and 30 counts of identity theft.
Osburn was stealing and hording the mail in a storage unit rented by an acquaintance of Osbuen, 33-year old Shawna Marie Barrett. The rent for the unit went unpaid, and the unit went up for auction. When they opened up the unit, they found the mail.
Investigators from the postal service worked with the Portland Police Bureau to determine the identity of the mail carrier. Osburn was a part time employee, and he did not have his own mail route. Instead, he worked on a number of different routes, making it easier for him to make the mail “disappear”.
ASSET INVESTIGATION SERVICES
Thorough Asset Searches and Private Investigation
Get a comprehensive asset investigation completed today!
As the leading online asset search platform, supported by former federal agents, we guarantee thorough and reliable results. Our advanced proprietary asset database, updated weekly, eliminates guesswork, ensuring you get the precise information you need. Trust in our expertise to deliver comprehensive asset searches with unmatched accuracy and professionalism.
Ready to discover the truth? Fill out the form to the right and take the first step toward uncovering the information you need. Our team is here to help you every step of the way.
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State License # PI 9077
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Employee theft cases can significantly impact businesses, resulting in financial losses, damaged reputation, and a decrease in employee morale. Detecting and addressing employee theft requires thorough investigation and evidence gathering. That's where hiring a professional investigator becomes crucial. A private investigator specializing in employee theft cases has the expertise to conduct discreet investigations, employ surveillance techniques, and collect evidence to uncover the truth. By working with a skilled investigator, businesses can effectively address employee theft, protect their assets, and maintain a secure work environment. If you suspect employee theft within your organization, contact Martin PI to discuss your case and take proactive steps to mitigate the situation.
LET US HELP YOU BRING YOUR PEACE BACK!
Employee theft is an insidious problem that businesses of all sizes face. It's not just about the occasional missing office supplies but extends to substantial financial losses due to fraud, embezzlement, and theft of intellectual property. As a seasoned private investigator with vast experience in resolving employee theft cases, MartinPI.com is your trusted partner in investigating, solving, and preventing such scenarios. As daunting as it may seem, employee theft is detectable and preventable with the right measures. At MartinPI, we offer comprehensive services to investigate suspected instances of employee theft. Our experienced private investigators utilize advanced techniques, including surveillance, asset searches, and financial investigations to uncover the truth. Identifying the signs of employee theft often requires an eye for detail and a deep understanding of a company's operations. Our team is trained to spot these signs and gather evidence that can stand up in court if necessary. By hiring a private investigator from MartinPI.com, you'll be taking a significant step toward safeguarding your business assets.