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Headlines

Lowe's Worker Charged With Embezzlement

(Olive Branch, MS 2/25/2010) Police say they busted an employee stealing thousands of dollars worth of stuff from a popular home improvement store.

Lowe's cashier Brittany Manuel of Olive Branch is accused of giving her own version of the employee discount to her boyfriend.

 
 
 
 
 
 
 

Landmark Investigators

 Landmark Investigators is a Massachusetts based Private Investigations Firm established in 1988. Our services include business investigations, litigation support and criminal defense investigations. We also provide security and protection services to businesses and individuals nationwide. We sell and install closed circuit TV cameras systems.

 Landmark uses the latest technology including all digital camera systems and a state of the art reporting system that allows our clients to view reports as soon as the assignment is complete. We also upload surveillance video to be viewed by the client almost as it happens.

Employee Investigations

We specialize in employee investigations. Employee theft is not easily detected. You need an expert. Embezzlement has brought many companies to the brink of bankruptcy even though it can be detected early if the proper systems are in place. We not only investigate we educate. Embezzlement should not happen twice. Our system will detect fraud before it gets out of hand.

Employee theft

Employee theft and embezzlement are only two of the ways your business could be loosing money. Our experience has taught us to look for as many as thirty different schemes that are happening right now in most small, medium and large businesses.

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Business fraud detection

 Doing business with a reputable company is not always free of schemes and deception. Most companies will hire new personnel regularly thus, the chance for fraudulent acts by a reputable company increases regularly.

 Landmark can detect business to business fraud. We can also protect your business from deceptive acts that you may not be aware of.

Landmark can look for practices including:  The Gray Market, Duplicate Billing Schemes, Bait and Switch Schemes, Deceptive Advertising, The Sherman Anti-trust Act, The Clayton Act, The Robinson-Patman Act, Mislabeling Products, Allocating Markets, Disappearing Businesses 

Landmark Investigators can usually spot these trends early. Many of our clients will have Landmark do a monthly audit to spot deceptive practices before they become costly.

Landmark Investigators is constantly updating our manual with new methods of business to business fraud.

Business information

 Many studies have shown that businesses lose between $2 billion and $4 billion a year to their competitors.

These losses are the result of a competitor learning the business secrets of others. If you are of the opinion that sharing your business secrets with your employees is good for production then you are a perfect candidate for this kind of loss.

If you are making money, you can be sure that there is someone out there trying to find out how you are doing it.

Landmark can secure your business information. Our audit will include:  Telephone sales mistakes, Information access, Classifying information, Business travel information, Internal security, Computer security, Software and files, Fax machines, document Shredding, Mobile office security, Information Embezzlers. 

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