Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana


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THE INDUSTRIES
WE SERVE

Summit Loss Prevention
serves the following industries and their specific loss prevention and investigative needs based on more than two decades experience.


SOURCES OF
BUSINESS LOSSES

• Internal Theft - Read More >>
• Embezzlement
• Robbery
• Burglary
• Fraud
• Shoplifting - Read More >>
• Employee Substance Abuse - Read More >>
• Workplace Violence - Read More >>
• Intimidation
• Sexual Harassment
• Staged Accidents & Resulting Litigation
• Insurance Fraud - Read More >>
• Worker Compensation and FMLA
• Shrink Due to Poor Inventory Controls or Vendor Theft
• Inappropriate Cash Handling Procedures
• Poor Audit Controls and Paperwork Errors
• Deposit Discrepancies
• Other Criminal Acts

Background Investigations

Background Investigations: Corporate, Internal / External Investigation, Litigation Support, Insurance Claims, Fraud, Theft, Wrongful Death, Accidents

Summit Loss Prevention Consulting provides comprehensive background investigation services to businesses of all kinds and sizes. We conduct extensive research to provide you with detailed information about criminal history, civil and financial issues, and driving records from state motor vehicle agencies.

Knowing the background of the people you hire, or vendors you'll be working with, has become increasingly important as, in recent cases, companies have been held liable for the actions of the people that work for them. This is call Vicarious Liability, also known as "imputed liability."

An employer can be vicariously liable for an employee’s actions when: 

  • The employer knowingly hires unqualified employees and a harm results
  • An employee was unfit to be retained and that a supervisor knew of this employee’s unfitness

Background Investigations: Hiring the Wrong Person Can Cost You Big Bucks

Poor hiring practices cost American businesses millions of dollars each year. 30% of all business failures can be directly linked to negligent hiring. A few startling statistics reveal:

  • 74% of all employment verifications reveal exaggerated or fraudulent information
  • Employee embezzlement costs more than $4 billion a years
  • Alcohol and drug abuse costs more than $66 billion in lost productivity a year
  • More than 7 million Americans abuse drugs each month
  • 73% of all drug users are employed
  • 13 people die from workplace-related violence each week

Background Investigations: Investigative Expertise & Professionalism Assists in Making Correct Hiring Decisions

Background Investigations are essential to minimizing fraud, theft and other criminal behavior in the work place. By utilizing background checks and the employment screening services of Summit Loss Prevention Consulting, you can reduce your exposure to negligent hiring, criminal or fraudulent employees, theft, embezzlement and retention lawsuits.

Applicant background checks are one of the most effective tools available to assist you in making the right hiring decisions. Background screening services available from Summit include:

  • Civil Courts History
  • Criminal Court Records Searches
  • Social Security Number Verification
  • Residential Verification
  • Financial History
  • Credit History
  • Bankruptcy History
  • Judgments & Liens
  • Driver's License / Motor Vehicle Records 
  • Employment / Resumé Verification
  • Education Verification
  • Licensing Verification
  • Professional License Verification
  • Professional Reference Checks
  • Military Record Verification
  • Workers' Compensation History

We provide our clients with a comprehensive written report of each investigation conducted, detailing all aspects of the efforts made to complete the assignment.

For more information about Tony Jarana or how Summit Loss Prevention Consulting can help your organization, Call 317-363-8312 or send email to info@SummitLossPrevention.com. 

 

OUR SERVICES

Click on each Service to Read More.

• Corporate Loss
Prevention Programs

• Comprehensive
Investigations

• Litigation Support

• Security &
Safety Site Assessment

• Insurance Claims Investigations

• Surveillance Services

• Loss Prevention
Training Seminars

• Background
Investigations

• Digital
Security Systems

• Physical Safety &
Security Programs

• Loss Prevention
Consultation

• Private Investigations

• General Services

• Expert Witness /
Guest Speaker


CONTACT US

Summit Loss Prevention 
1427 West 86th Street,
#404 
Indianapolis, IN 46260 

Phone: 317-363-8312 



Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Digital Security Systems

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Physical Safety & Security Programs

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Loss Prevention Consultation


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Corporate Loss Prevention

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Comprehensive Investigations

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Litigation Support


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Insurance Claims Investigations

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Surveillance Services

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Loss Prevention Training Seminars


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Security & Safety Sight Assessment

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Expert Witness / Guest Speaker

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Background Investigations

Summit Loss Prevention Consulting
~ Be Informed, Safe & Secure ~

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