Tag Archives: corporate theft

Corporate Exec Spends $5,000.00 a Month In Suspicious Entertainment Expenses

The initial call in this assignment came from a rather nervous Executive Assistant employed with a large U.S. corporation. Historically, she had always approved and processed reimbursement of all credit card expenses incurred by her direct report, this corporation’s Chairman of the Board. Typically, the credit card expenses charged by this executive consisted of travel, […]

2008 Case-Breaker of the Year Awarded to Brian Nichols

Our 2008 Case-Breaker of the Year award has been presented to Investigator Brian Nichols for his work in a recent Corporate Theft case. During the final hours of a 13 hour surveillance shift and in a very vulnerable position relative to suspects who suddenly became aware of his presence, Brian demonstrated extraordinary perseverance in establishing […]