Loss Prevention

1-877-231-ROCK

What is Loss Prevention?

Loss prevention is stopping or reducing loss of from shoplifting, employee theft, paperwork errors and poor safety procedures. Guarding and securing the assets of a company. Loss prevention is also known as Asset Protection.

Rockwell Investigations has extensive experience in investigating corporate and commercial fraud. Utilizing our associates that have banking, accounting and government service we are very effective in pursuing financial or criminal fraud. Pre-emptive analysis & investigation can resolve issues before they become critically damaging to you or your company. Pan Drake can locate misappropriated assets, prevent inventory loss, check on the background of your employees and potential clients, help prevent industrial espionage and perform your due diligence.

Fraud and theft by employees has grown dramatically in the past decade and preventative measures can ensure improved financial integrity and security.

We utilize computer forensic technology as well as analysis of written documents and records to find the truth. Pan Drake's capabilities also include

white collar investigations,
bankruptcy matters,
asset verification of both real property and intellectual assets
pledged as collateral and the identifications and backgrounds of individuals or groups

Setting up an asset protection plan is a complex and challenging task in today’s environment. The plan not only needs to be properly designed but it needs to be properly implemented. Just as a living trust is of small use if it is not funded, an asset protection plan is of little use unless it is funded and the documentation is done correctly. Whether it is a limited partnership, limited liability company, trust, corporation or some other asset protection vehicle, we can assist you in structuring your plan and interrelating the various entities for maximum benefit.