The MOI Inventory app is based on over 11,000 apprehensions for theft and of employee, supplier and delivery personnel, plus customers. It relies on interviews and observations of these persons, along with data from the McShane/Noonan psychology study on theft-prone behaviour.
The MOI application looks at motive and opportunities for theft and fraud in the workplace, along with indicators of deviance, ranking situations based on most likely scenarios, using a points-based scoring system.
Business sectors include retail, warehouse, manufacturing and processing, restaurant, hospitality, off-site sales and office.
In addition to the MOI Inventory, we provide a link to the Criminal Code of Canada, details on how to observe, apprehend and interview, and updates on the most recent and cutting edge technologies to deal with workplace theft and fraud.
Please note that we are not affiliated with nor do we represent any government agency. We provide this link only for reference, and do not recommend relying on it without proper legal advice.