On The Lookout Investigations

  • ABOUT US
    • Overview
    • Staff
    • Blog
  • ASSET SEARCHES
    • Business Asset Search
    • Individual Asset Search
    • Bank Search: Asset Search
    • Brokerage and Investment Account Search
  • SOCIAL MEDIA INVESTIGATIONS
  • LEGAL SUPPORT SERVICES
    • Background Checks
    • Surveillance
    • Insurance Defense
    • Witness Statements
  • OTHER SERVICES
    • Missing Person Search
    • Corporate Services
    • Scene Investigations
    • Background Check
    • Skip Trace Services
    • Nanny Investigations
    • Process Service
  • CONTACT US

Theft Investigation

theft investigationsEmployee theft costs businesses $40 billion each year in losses, according to the US Chamber of Commerce.

Employee theft can come in the form of propriety information, data, company supplies, cash, stock manipulations and many others. Today’s business leaders must take proactive steps to protect their company against these actions, especially as costs associated can place a significant burden on the association.

On The Lookout conducts well-planned theft investigations of the workplace to detect and eliminate cases of internal theft. We utilize a variety of techniques including:

Employee Interviews
Surveillance
Asset Investigations
Witness Interviews
Background Investigations
Loss Prevention Assessments
Undercover Investigations

Contact us today for a free consultation.

  • Theft Investigation
  • Corporate Surveillance
  • Business Asset Search
  • Employee Background Check
  • Legal Investigative Services
  • Process Service
  • Asset Searches and Bank Searches
  • Other Services

Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
  • Blog
  • Privacy Practices
  • Terms & Conditions
Follow Us
  • LinkedIn
  • Twitter
  • Facebook