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FYI Investigations, Inc. was a worldwide business investigations firm based in Columbus, Ohio. For over 20 years, we provided business intelligence and due diligence to corporations, law firms, financial institutions and government agencies. We provided our clients with the critical information and essential facts they needed to make sound business decisions.

Responsible for the design, development and implementation of programs, policies and procedures to effectively reduce and maintain acceptable company shrink, inventory control and safety standards for over 800 stores, a corporate office and 3 distribution centers.Managed all investigations involving acts of employee dishonesty and violations of company policy working very closely with the operations and human resources departments. Continued to design and implement effective strategies using exception based reporting systems.Hired, trained, developed and managed a highly effective team of Regional Investigators and a staff of security officers for the corporate campus.Developed partnerships with all brand executives to ensure that all Loss Prevention strategies are in line with all company strategies that effect business and company operations.

Successfully completed hundreds of employee theft/dishonesty investigations across the U.S. from Macon, GA to Beverly Hills, CA.Responsible for conducting internal investigations for over 800 stores. Position required exceptional interviewing skills and extensive working knowledge of company policies and procedures. Trained all newly hired investigators. Designed and managed physical security systems for new stores. Provided executive protection to the president for special events.