Internal Theft Ring Brought Down After 13 Employees Confess

May 2010 – Agents conducted a 3 week investigation and were able to identify and ultimately obtain confessions from 13 employees who were running an internal theft ring at a client’s business, it was estimated that the suspects were taking more that $250,000.00 in product and man hours per year. The company declined to prosecute and the employees were terminated and “walked off” the business property and asked not to return.