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GPG is a premier provider of incident investigations. Having successfully
conducted over five hundred corporate investigations, GPG enjoys a 94%
conclusion rate (incidents where a perpetrator is positively identified,
employment action is taken, and when applicable, property is recovered).
Clients have experienced a 100% conviction rate in criminal cases investigated
and prepared for prosecution by GPG.
In fourteen years of investigation, clients have never lost an arbitration,
application for restraining order, petition for injunctive relief, or
civil suit involving a "for cause" termination case documented
and investigated by GPG. These investigations involved GPG service requests
by clients in over thirty U.S. locations.
Challenge:
An unauthorized distributor was advertising client tracheal tubes
for sale. The client suspected foul play and wanted to gather information
on the source, having only a phone number to proceed with. GPG identified
the business and individuals in Florida responsible for offering the product
for sale. GPG recommended implementing a sting operation to determine
the scope of the problem, source of the stolen tubes, and the parties
involved.
Action:
Within one week, GPG set up a sting operation in Pennsylvania. A GPG
investigator made a controlled buy of tubes from the source in Florida;
traced the shipment order through phone records and shipping logs to California;
identified the source of origination in California and the owners of that
enterprise. GPG determined that the sting shipment was material scheduled
for destruction, and proved that a warehouse in California was selling
items that the client had contracted for disposal.
Result:
GPG maintained strict rules of evidence in gathering information and materials,
and afforded the client the opportunity to prosecute the case. GPG coordinated
each step of the investigation and prosecution with the Food and Drug
Administration (FDA). At the conclusion of the investigation, GPG recovered
$1.3 million dollars in stolen client property from two warehouses. The
FDA prosecuted the owners of those warehouses on criminal charges.
Please forward all requests for information regarding loss investigation
services to e-mail address: info@gpg-inc.net
or contact Griffin Personnel Group via telephone at (800) 938-2114. We
look forward to addressing your inquiry.
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