The topic is good and relevant. And not everything is so simple in it. First of all, the head (usually not a specialist in this matter) should not be involved in this at all. There is not enough money for your SB, hire a specialist for an outsourcing service agreement (outsourcing - transferring non-key functions of an organization to external executives - outsourcers, subcontractors, highly qualified specialists of a third-party company). In principle, the provision of comprehensive services to ensure business security by a private detective is what it is. It’s just that managers do not always understand the need for this for their organization and identify “security” with “protection”, which has a very mediocre attitude to protection from internal or external, and sometimes it is a threat.
Why are they stealing? Mentality and lack of proper control. And only those who receive little are not always stealing. In many cases, the amount stolen is proportional to the size of the RFP. Here it is also necessary to take into account the amount of property value to which the official has access. Who will steal more: cashier or bank manager?
Careful selection. In the modern labor market, despite massive reductions in a number of enterprises, there is a shortage of many working specialties and often have to work with the "material" that is accepted for work despite the recommendations of the Security Council - someone who needs to work anyway. And not always the one who has already been attracted is unscrupulous than the one who has not yet come across and does not have a fear of responsibility.
What to do when this has already happened? I like this saying: “In Russia there is no word“ sleep .... ”, there is the word“ pro ... ”(I’m wildly sorry, of course, it could have been censored, but the originality of the expression is lost). So if it’s happened, it’s your mistake as the owner (or responsible for the property, if you don’t share it), and if you made one mistake, call a specialist (the police or if you don’t want to “take out the dirty linen in the house” of a detective). Specialist Polygraph examiner - does not apply to operational specialists who are able to find a swindler in hot pursuit. (There was a case: the camera was sent to the cash register, and the polygraph examiner worked on the same day narrowing the circle to two people, and not a person, not money .... and only after 1 month !!!! rushed to the police - what can you do already?) In many cases, it is preferable to contact a detective who will collect all the material necessary for the speedy initiation of a criminal case and solve the issue of damages - the main goal for the owner.
And so a whole lot of things on the case.