Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Anonymized case documentation from a production theft investigation
Declassified case

Theft inside a sushi set production facility

Discreet documentation of internal theft, online resale of stolen goods and a controlled intervention carried out together with a private security team.

How the case unfolded

Internal production losses

The client recorded repeated discrepancies in the movement of finished goods and components.

Discreet observation

The verification was carried out without disrupting operations so that suspicious persons would not change their behavior.

Seven suspicious persons

We gradually documented several employees and the way goods were being removed from the facility.

Online resale of goods

The stolen items appeared in online listings outside the client's official sales channels.

Controlled test purchases

Test purchases helped confirm the origin of the goods and connect online listings with the production environment.

Evidence documentation

The output included a timeline, photographs, a summary of persons, online listings and test purchase records.

Cooperation with site security

After receiving the evidence, the client coordinated a controlled intervention with its private security team.

Main perpetrator detained

The intervention was targeted and avoided unnecessary disruption to production or reputation.

Client protection

The client's identity, exact facility and internal details remained protected throughout the process.

Usable report

The report was prepared so the client could decide on employment, security and legal steps.

Further risk control

Our recommendations included measures to reduce the risk of similar thefts recurring.

OSINT verification

Open sources helped map online selling profiles and their connections.

Loss minimization

The aim was to stop the loss of goods, reduce financial damage and restore control over the internal process.

Next steps by the client

Further steps depended on the client's internal rules, legal assessment and the level of involvement of each person.

Theft inside a sushi set production facility

A client from the food production sector contacted us after repeated losses of finished goods and production components started appearing inside the facility. At first glance, the issue could have looked like inventory differences or administrative mistakes, but the volume of losses kept increasing and internal checks could not explain where the goods were disappearing.

Our task was to verify the movement of goods without disrupting production and without alerting the people involved. The operation was therefore carried out discreetly, in coordination with the client's management and with strict attention to the evidential value of every finding.

Discreet verification inside the production facility

In the first phase, we mapped the internal movement of goods, recurring shifts, time windows and situations in which discrepancies appeared. Step by step, it became clear that this was not a random accounting problem, but coordinated theft involving multiple employees.

During the investigation, we documented seven suspicious employees involved in manipulating goods and removing them from the facility. The documentation was prepared so that the timeline, method of conduct and level of involvement of each person could be reconstructed later.

Online resale and controlled test purchases

The next part of the case moved outside the production site. Stolen goods began appearing in online listings, where they were sold outside the client's official distribution channels. To verify the origin of the items, we arranged controlled test purchases and compared the obtained goods with information available to the client.

The test purchases helped confirm that the goods being sold matched items from the client's production. Combined with the on-site documentation, this created a coherent evidence package connecting internal losses, specific persons, online offers and the way the stolen goods were monetized.

Result of the case

The final output was a clear report containing photographic documentation, a timeline of events, a summary of involved persons, online listings and records from the controlled purchases. The client gained a precise picture of how the thefts were carried out, who was involved and how goods were leaving the facility.

Based on the prepared material, the client coordinated the next steps with a private security service. The subsequent intervention made it possible to detain the main perpetrator and stop the continuing loss of goods without unnecessary disruption to production or damage to the client's reputation.

Do you suspect internal theft?

We can discreetly verify losses in production, storage or distribution and prepare an evidence report for the next security or legal steps.

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