Embezzlement cases

Embezzlement is one of the biggest causes for wastage/loss in the retail and service industry.

Pegasus Kontroll has a lot of experience, the correct methods and the correct tools to ensure a good and correct handling of embezzlement cases.

Embezzlement cases

Embezzlement is one of the biggest causes for wastage/loss in the retail and service industry, and it is crucial that such cases are prepared, documented and completed in a good, correct manner.

Pegasus Kontroll has a lot of experience in handling embezzlement cases and handle between 200-300 cases every year. This ensures that you as an employer get a well-handled case, which will keep you from having to face future judicial pursuits.

When it comes to embezzlement cases, the alternatives are often to use external companies, such as Pegasus, to ensure a proper handling of the case, or to do it yourself and risk losing the possibility to ensure a refund of the embezzled amount. Investing in using Pegasus as an adviser for embezzlement cases on average leads to a refund 8 x the embezzled amount, in the form of promissory notes and the likes.

What do we do?

  • – Investigate embezzlement cases from A to Z.
  • – Control and analytical services, which contribute to uncovering dishonest co-workers,
  • – Building a case when there is concrete suspicion, based on the fact that the case is solid enough for criminal and labor law.
  • – Have conversations with the involved to clear up what is going on, where everything is handled in the formally correct manner.
  • – Participate in discussion meetings as an adviser.
  • – Police reports and promissory notes.

After a completed embezzlement case, the focus tends to shift from building a case against the embezzler to preventing potential future embezzlement cases. Pegasus can therefore contribute to implement the measures we consider crucial to avoid future cases:

  • – Good instructions and routines
  • – Clear leadership
  • – A clear control and follow-up culture

Pegasus will hereby, working closely with you as a manager, ensure a better economy within the business through reducing the possibility of embezzlement!

Contact us to get more information about our services connected to embezzlement cases!


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