Risk Management Associates was contacted by attorneys with Smith Anderson and asked to assist in an investigation concerning the loss of product and possible employee involvement at a packaging and distribution warehouse that handles industrial grade paper products. Stock shortages had been realized for several months and recently, employees and one vendor have indicated that first quality goods could be found in local flea markets and were being offered for extremely low prices. The initial investigation and surveillance resulted in direct observation of product removal and purchase of stolen product from a flea market vendor. Numerous employees were arrested and suspended pending the conclusion of the investigation.
Since their founding in 1912, Smith Anderson has grown to become the largest Research Triangle-based business and litigation law firm and one of the largest in North Carolina. Representing diverse organizations with local, state, national and international interests, for their 98-year history lawyers have remained committed to understanding clients’ businesses and customizing legal solutions accordingly. Their commitment also extends to our community and the legal profession.
Plan. Protect. Prosper.
Protus3 specializes in security system design, security consulting, corporate investigations and other investigative services. Partner with Protus3 and we will examine each situation to identify threats and develop solutions for your best outcome.