Workplace Theft Investigations
Diamond Investigations specializes in Workplace Theft investigations.
We have conducted numerous investigations with successful results
saving companies tens of thousands of dollars.
Our investigations center around placing one or more covert
investigators within your organisation, with the specific intention
of detecting theft. Our program generally runs a minimum of
two weeks whereby our operative becomes part of your workforce
and gathers evidence on your suspects.
In some instance we also place covert cameras within the workplace.
The suspect accepts our pretext that our operative is just another
employee. Once suitable evidence and intelligence has been gathered,
we then consult with management and the assignment can then
be stopped. At the completion of the investigation the suspect
is interviewed and usually removed from the workplace by the
Our operatives are multi-skilled and capable of working in the
transport, manufacturing, warehousing, security and finance
sectors. They also will identify any O.H. & S. issues.
Each investigation requires an unique approach. We will tailor
a plan accordingly. We take all precautions to ensure issues
with workplace theft are eliminated and therefore do not breach
the Trade Practics Act or Industrial Relations issues. Each
stage of the investigation is assessed and consulted with our
For further information on Missing Persons Services offered
by Diamond Investigations, please contact
Diamond Investigations Pty Limited ABN 66 080 384 014
V.W.A. Provider Number 15 33 54
Copyright Diamond Investigations
We use Hi-Tech equipment in the
conduct of workplace