It is just as devastating to learn your significant other is cheating on you, if not more so when you discover your trusted business partner is cheating you out of finances. The act of betrayal from a trusted partner is more than stressful and is a very emotional experience. While you take your next steps, however, it is important to not let your emotions get the better of you and to maintain a clear head. Damages, stolen property, and money theft can be recovered. We at Advanced Private Investigator & Security of Miami, FL would like to take the opportunity to discuss more on the subject.

Types of Theft

An individual or entity that has ownership stake or a contractual working relationship in a business with you is a business partner. If they are found to be stealing from the business, this business partner can be prosecuted. Business-to-Business, Person-to-Person, or Person-to-Business are various types of business relationships. If an individual removes assets illegally from a business for personal gain, it is still stealing. Below are a few examples of theft.
– Embezzlement
– Fraud
– Intellectual property
– Breach of fiduciary duty
– Physical theft

How to Deal with a Controlling Business Partner

Consider the following advice if you suspect your business partner is trying to cheat you.
1) Find and collect evidence. For court proceedings, proving the theft is vital. With this kind of experience, hiring a private investigator is your better option, generally. To help gain the evidence you need to prosecute and help you in court case Advanced Private Investigator & Security of Miami, FL has the expertise. For assistance to attain all pertinent information, we can work with your attorney.
2) Once the type of theft is determined, make a decision to prosecute. You need to determine the type of theft and whether or not to prosecute. With a private investigator and an attorney, you can have the help you need. We at Advanced Private Investigator & Security of Miami, FL through investigations, surveillance, and other resources, can help you determine the depth of theft and the crimes that were committed. From there, you and your attorney can be better be informed to make the right decisions on the extent and details of how you are going to prosecute.
the crime will need to be reported to create a record with law enforcement.

Reporting Business Partner Stealing Cash etc

The crime will need to be reported to create a record with law enforcement following once you have consulting your attorney. The steps are listed below.
– The circumstances where theft was discovered
– Finding incriminating evidence
– Type of the theft
To verify evidence and to pursue the established reasonable cause with your case, law enforcement will perform their own investigation. Your business partner will be arrested and arraigned in a court of law from there.
– Scheduling of hearing dates.
– The defendant will be held in custody or released on bail, depending on the charges and progress of the investigation.
– Accusations are read to the defendant.
– A plea is entered by the defendant.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida

The case will either go to trial or the defendant, your old business partner, will make a deal. If you suspect your partner of cheating, call Advanced Private Investigator & Security to begin an investigation.