LOSS PREVENTION, MYSTERY SHOPPING AND MORE

• Cash and merchandise can grow legs and walk away. Employees and customers can file claims for compensation that may not be as they seem.
  Losses don’t have to be part of your cost of doing business.

  BCI can help you mitigate risks, verify critical information, keep honest employees honest and uncover the dishonest ones. Those services include:

  • • Mystery shopping (secret shoppers)
    • Surveillance, both electronic and personal
    • Investigations, including theft and fraud
    • Piracy and counterfeiting detection and mitigation
    • Electronic monitoring and analysis
  • • Loss prevention assessments and strategies
    • Forensic services
    • Organized retail crime (ORC) investigations
    • Trademark/brand protection
    • Piracy/counterfeiting “sting” operations
    • Industry trends and comparisons

• CASE STUDIES:

  PROTECTING INTELLECTUAL PROPERTY

  • Using technology we developed, we were able to identify and stop more than 3,000 illicit websites and storefronts that were selling illegal, counterfeit products for a major manufacturer.
  • When a wholesaler became suspicious about a new controller, we uncovered over $240,000 in embezzlement. With forensic accounting, we helped the client recover almost everything.