Criminal Defense - Family - Civil - Exec Protect http://mercatoresmc.com/ 2017-04-30T14:39:05+00:00 ESW7/FeedCreator 1.7.2-ppt 2016-01-07T17:08:07+00:00 2016-01-07T17:08:07+00:00 http://mercatoresmc.com//Workplace_Investigations.html

One of the fastest growing money makers today is employee theft and fraud of employers, which is estimated to cost small, medium and major business owners in the United States between $20 and $50 billion dollars annually. The more common areas of employee theft center around but are not limited to the following reported behaviors: • Theft to Grand Theft – skimming cash from retail sales and stealing inventory for later sale • Embezzlement – stealing cash or property by a trusted bookkeeper or business partner • Vendor Chameleon – secretly shifting employer purchasing by an employee’s straw company • Houdini Polanski – falsely showing on the clock or working secret side jobs on company time • Expense Account Abuse – getting reimbursed for personal purchases of goods or services • Intellectual Property Theft – selling information, redirecting clients or business plans to rivals Theft by employees and business partners is insidious inasmuch that the losses can ranged from moderate to devastating and go undetected for months and even years. Many discoveries are the results of inadvertent stumbling upon something that just doesn’t seem right and a solitary tip from a loyal employee or outside jilted co-conspirator. Causation varies from the oldest sins to current events, but theft generally must have a motive, an employee who is in a position for opportunity, and a self justification such as theft is common practice by other employees (a bigger problem) who all feel entitled to a bigger share of profits without understanding how a business really operates. The Mercatores (Latin for “merchants”) merchant’s investigative service may be able to forestall the infestation of employee theft, detect employee theft, and ultimately bring an end to employee theft. These outcomes may be achieved as follows: • Develop and institute a training program internally or contract out for this service • Install “secret shoppers” • Insert trained and experienced Undercover Operatives from the Mercatores to investigate This California Licensed Private Detective Agency has astounding credentials and does not overextend its services into so many areas of private investigations that it cannot specialize in any one aspect of the private investigations industry. Due to the Sub Rosa nature of this private industry, more information may be obtained through in-person meetings during preliminary contract discussions for Operational Security purposes.

2017-04-30T14:39:05+00:00 2017-04-30T14:39:05+00:00 http://mercatoresmc.com//Defense_Attorney_PI_Services.html

Criminal Defense Attorneys have called upon this California Private Detective Agency to assist their clients in securing the best possible pretrial investigations in support of locating, identifying, and presenting key elemental exculpatory points of interests for attorney review that can and has led to countless criminal complaints being dismissed, charges lowered, or previously unconsidered “deals” agreed upon by prosecuting attorneys and accepted by California Superior Courts Criminal. There are 58 District Attorneys “DA” in California, and every DA has peace officer DA investigators who go out and seek to secure the best possible witnesses and evidence against criminal defense attorney clients. Bearing in mind the premise of “equity under the law,” it only makes sense that those pretrial accused also have access to the best possible investigative teams in the State of California that includes this California Private Detective Agency. Investigators for this agency have, in point of fact, quested at the behest of criminal defense attorneys on what are categorized as either minor or serious offenses but are always serious to the clients of criminal defense attorneys irrespective of what the outside world considers such cases. This Office in cooperation with a statewide legion of private investigators is prepared to set out and quest for your clients after all parties agree to all terms and conditions of course.