The misappropriation of company assets or funds is an increasingly widespread problem, even in small businesses. Unfortunately, the perpetrator is often someone who is trusted, such as an employee or collaborator.

At Kriteria, we conduct targeted investigations to identify those responsible for theft or embezzlement. We utilise advanced investigative technologies, such as discreet surveillance systems and concealed electronic devices, in full compliance with privacy regulations and employee monitoring laws.

Our investigations provide clear, admissible evidence, enabling the company to take prompt disciplinary or criminal action.

Theft in the corporate environment is a crime. Kriteria can help you uncover, document and stop it.