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Inventory
Loss & Shrinkage
OEIS will perform a step by step audit of each phase of your ordering and receiving processes. We will review any systems you have in place to control stock, and make recommendations to reduce shrinkage. In some cases, it’s as simple as following the procedures you have in place.
Employee Reference Checks
OEIS will review the workplace controls currently in place, suggest further controls, review employee’s actions through a number of means we have, including high definition video capture, sting operations and other covert techniques. We will not make it public.
Fraud Investigation
OEIS has successfully handled investigations for both the public and private sector, including government agencies, major insurance firms, national law firms, national fortune 500 retailers, as well as our own provincial and local equivalents.
Internal Theft
OEIS will review the workplace controls currently in place, suggest further controls, review employee’s actions through a number of means we have, including high definition video capture, sting operations and other covert techniques.
Corporate Investigations
OEIS investigates fraud, theft, embezzlement, intellectual property disputes, data security breaches, and compliance issues. OEIS also provides information pertinent to mergers and acquisitions, due diligence, HR processes and many other business decisions.
Worldwide Trade Investigation
With OEIS, Our trade investigators understand firsthand the priorities and goals of regulatory and law-enforcement agencies — that depth of understanding allows us to develop and offer multifaceted approaches to the issues our clients face.
Inventory Valuation
So you’ve decided to purchase a business. Congratulations! But are you buying the business at the right price? Do you know the worth of the inventory on hand?
Family & Divorce Investigation
At OEIS, we understand that any separation or divorce is a very emotional time in one’s life. Utilizing a skilled team of investigative experts can reduce incidents of false accusations, substantiate legitimate allegations, and ensure that a child’s well-being is first priority.
