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Finding a Thief in your Midst

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You open up a business and hire people to help you. You do background checks and believe that you are hiring people who genuinely care as much about your company as you do. Unfortunately occasionally the worst happens and you discover that you have an imposter in your company. It may be a person who has suddenly started to steal from your company, or it may be someone who has been lying from the start about who they are and what they are capable of doing. You then face a quandary: what do you do with an imposter in your company?

Discovering the Truth
The first thing you need to do is to figure out what the truth is. You may believe one thing, your employees may believe another, and the truth may be somewhere in the middle. If you have any hope of getting the imposter out of your organization with the least amount of damage you need to find out what the truth is. In order to do this, you may want to start at the bottom.

Some people would immediately try to speak with the person that the suspicious person is closest to. Instead, try speaking first with people who are further down the food chain but who are still acquainted with the person and the situation. These are often the ones who will notice the most and who can help you to gain understanding about the whole picture. Once you have spoken with those furthest away from the situation, start moving your way closer to those who are close to the suspicious person. It should be done very casually, however, or you risk spooking the suspect.

Gathering Evidence
Before you speak with the person you are concerned with, you should gather as much evidence as possible. If, for instance, the interviews have gotten you any information, keep it in a file. You may want to hire a private investigator for this. Private investigators can run you a hefty fee, but if your company is being taken for hundreds of thousands of dollars a year, it may be a worthwhile sacrifice. A qualified investigator can often get information that you may not be able to get simply because they are an unknown person. Some ask to be “hired” in order to be able to get close to the suspects so that they can learn the truth for themselves.

Once you have discovered that your employee is an imposter, you need to speak with authorities. If you choose to confront the person yourself, chances are high that they will not be brought to justice. Bring all of the information you have to the police and to your lawyer so that you can learn what options you have available to you. Fraud is a crime punishable by sharp fees and court time and is not fair for anyone, so if you suspect that someone in your company is responsible for fraud, it is important that you contact the authorities.

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