Case Studies

After investigation a female temp staff was caught. arrested and convicted to 7 months jail for fraud amounting to 80K. She was 7 months pregnant at the time of arrest. She had committed various fraud offenses; Given her position to take care of Company staff invited from other countries for a big project, she charged 2 months hotel accommodation to the Company by staying in a 4-star hotel with her foreign husband and also booked another room for 3 ladies who were involved in prostitution. She also redirected payments from the company to fictious vendors to pay off her personal loans, etc.

After investigation, an Operations Clerk was caught and confessed to stealing 25K of customers sales money collected. She managed to steal the cash from sales money collected from the Operations Supervisors who collected cash and cheques from the night sales teams. She deliberately took part of cash collections daily changed the sales collection amounts before submitting to Finance in HQ. After she was caught she returned all 25K she had stolen.

After investigations we found 7 operations warehouse staff working at the airport had stolen 10 cameras from a pallet of cameras . After investigation all 7 admitted to the theft returned all 10 cameras and were prosecuted by the Police.

A company was making losses through sales van robbery and hijacking amounting to RM2.5M. We helped the company install a new customised security systems in their Sales vans with controls to deter criminal attack of sales personnel and goods. train their Sales personnel and crew and coordinated efforts with local law enforcement. We managed to reduce 60% losses in the 1st year and subsequently another 15% in the 2nd year.