Make your own free website on Tripod.com
WILLIAM DESY, Investigative Consultant
Investigative Services

"Loss Prevention Training and Investigation"

Home | About Us | Investigative Services | Fee Schedule | Personal Safety | Contact Us | Links

 
LOSS PREVENTION CONSULTING:
Our focus is on the bottom-line profit of your business. We take a pro-active approach that involves assessing current shortage issues, identifying areas of vulnerability, evaluating current Loss Prevention Policies and Procedures, and enhancing Employee Awareness Programs. We will develop and implement a viable Action Plan to prevent, deter, and resolve internal and external inventory
and cash losses.

VIDEO MYSTERY SHOPPING:
Our specially trained "Video Shoppers" can help you improve the quality of your business and provide you with videotape of the entire encounter for your review. Evaluate your staff for Customer Service, Cash Handling, Product Knowledge,
and Procedural Compliance.  Identify and address issues before they become a serious problem. Video Mystery Shopping is a relatively new and extremely effective tool that can be utilized by every type of business.
 
HIDDEN CAMERAS
This is a cost effective method to monitor individual activities or a specific area of suspected activity.  Recent advances in video camera technology allow us to place covert camera equipment in locations that will not be detected and will provide the most effective results.  Loss Prevention, Theft Investigation, Intelligence Gathering, Employee Monitoring, and Domestic Cases are all viable applications for Hidden Cameras.  Discounts are available for long-term rentals.

FRAUD INVESTIGATION:
An initial Loss Prevention Consultation often reveals specific theft indicators that require a Detailed Fraud Investigation. A thorough Investigation is conducted to identify the cause of loss and recover stolen property or money. The results of the Fraud Investigation may be used to terminate Dishonest Employees, for Civil Recovery, and Criminal Prosecution.

SURVEILLANCE:
Covert Surveillance is often the most effective method used to gather evidence and document activity in Domestic, Theft, or Corporate Investigations. Surveillance can provide you with the information you need to make an informed decision on the appropriate course of action. We specialize in covert mobile and static surveillance using modern Digital-8 video equipment.

BACKGROUND INVESTIGATION:
Conducting a thorough background investigation is no longer a luxury, but a necessity. There is a reasonable expectation that any employee, manager or prospective business partner being placed in a position of trust, without circumspection, could lead to a costly civil lawsuit for "Negligent Hiring".

LOCATING MISSING PEOPLE:
Your subject may be hiding to avoid prosecution or you may have just lost contact over the years. We can locate anyone - anywhere. Suspects, Witnesses, Relatives, Lost Loves, Old Friends, and Non-Custodial Parents. All Missing Person Investigations are for legitimate purposes only, and require verifiable supporting documentation.

NOTARY PUBLIC SERVICES

INVESTIGATION REQUEST

INVESTIGATIVE SERVICE AGREEMENT

CFE CODE OF ETHICS

Past Cases

Surveillance Specialist


"Using covert mobile surveillance, Mr. Desy was able to detect, apprehend, and prosecute numerous trusted employees at a National Retail Operation. The investigation revealed that employees were involved in theft and misappropriation of merchandise valuing thousands of dollars."
-R.T.


"Mr. Desy has successfully investigated and resolved hundreds of Workers Compensation Fraud and Disability cases. In numerous high profile cases, where fraud was detected, Mr. Desy saved clients thousands of dollars in fraudluent claims and litigation fees, while providing the necessary evidence for prosecution."
-L.G.

Best People Searches Available

Contact Us

California P.I. # 21035
ALL INQUIRIES HANDLED IN STRICT CONFIDENCE

2001-2008 William Desy, Investigative Consultant
All Rights Reserved
619-871-9834