In a recent case, Justicia Investigations was called in to investigate the theft of material from a construction site. An undercover operative was infiltrated into the workforce and immediately uncovered a different problem. It was noticed by Justicia Investigations undercover operative that the site supervisor had been negligent in recording all employees as “clocked in” even though they were not on site. The operative immediately passed this information onto Justicia’s private detectives. An investigation followed and shortly afterwards confirmed that the site manager was, in fact, manipulating the clocking process, costing the company more money than the actual theft of construction material. The undercover operative was, in a short space of time, able to provided information regarding the theft of construction material. The agent’s information enabled the investigator and client to work together using the clients CCTV cameras to capture the theft of material by a subcontractor.
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