Quick Resolution to Internal Fraud

Case Location: Seattle, Washington, USA

A client came to Pinkerton with a case involving internal company fraud. A number of circumstances made a timely resolution critical. To complicate the situation, the suspect’s location was approximately 1, 600 miles from the client company’s investigative offices. Pinkerton was asked to conduct an interview with the suspect and execute a surveillance operation.

Because Pinkerton has resources around the globe ready for rapid response, a Pinkerton agent in Seattle headed to the suspect’s location within 15 minutes of the client’s request. The agent spent two days partnering with company’s team to execute a plan of action.

The subject in question admitted to the fraud and agreed to the terms given to her by the client, including financial restitution. The case was resolved quickly.