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LOSS PREVENTION

Retail Theft Investigations

Retail Theft Investigations Are You Suffering Losses? Is Your Company Unable To Allocate Resources To Fight Individual Problem Stores? Then consider Maya & Maya, Inc. your premier private investigative agency in Florida dedicated to helping your retail partners in minimizing your losses by using our TRU.

TRU is our Total Response Unit, consisting of specially trained, loss-prevention investigators that come into your store and identify your “on the surface” losses and ensure that any issues are neutralized diligently and economically.

Some of the tactics used are plain-clothes detectives to handle high-loss stores; undercover operatives to combat internal group; and interview and interrogation techniques to identify unscrupulous employees, outside groups, and organized retail theft

All Maya personnel are seasoned licensed private investigators that are trained in Wicklander and Zulawski Interview and Interrogation methods and also the Reid Technique.

Some of our services include, but are not limited to, the following:

  • Plain-clothes Detectives
  • Undercover Operatives
  • Operational Audits
  • Mystery Shopping
  • Organized Retail Theft Investigations
  • Surveillance
  • Interviews and Interrogations
  • Cargo Surveillance
  • Mobile GPS Tracking
  • Counterfeit and Trademark Investigations
 
 

Undercover Operations

At Maya & Maya, Inc., we have conducted many undercover operations in the retain setting and take great pride in our work. Daniel L. Maya, CFE, FCI, MBA brings a wealth of experience to your company's internal issues.

Undercover work is tough and grueling and, without the proper support and personnel, it could lead your company to ultimate losses and possible litigation. We only use trained operatives, all of whom are licensed private investigators.

We find an undercover dedicated to assisting with your complaints and meeting your organization's needs. All of our undercover agents are supported by a case manager that will report our findings to you through our secured server. Each Maya undercover agent completes intensive training and an extensive background investigation.

At Maya & Maya, Inc., we go through exhaustive means to find an operative for every assignment, one that will not only blend into your environment but also accomplish the mission at hand. Should you wish to discuss the opportunity of having Maya & Maya Inc. help your organization with an internal problem that warrants the need for an undercover operative, please contact our office to discuss the matter in depth.

 
Licensed in Florida and California
Florida License:A-2300340   California License: PI-26215