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  REASONABLE SUSPICION QUESTIONNAIRE™

  

Solve employee theft cases quickly and decisively!

The Reasonable Suspicion Questionnaire (RSQ™) is a written investigative tool to establish a basis of reasonable suspicion - in compliance with the law. 

Use the RSQ™to investigate employee theft cases involving company property, money, merchandise or confidential information.  The RSQ™ qualifies employees for polygraph examinations under federal law.

Click here to see how the RSQ™ worked for one employer.

 

How does the RSQ work?

All employees who could have committed the theft are asked to complete an RSQ™ in writing.  Their answers qualify themselves - and possibly their co-workers  - to take polygraph examinations in compliance with the federal law known as the Employee Polygraph Protection Act (EPPA).

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The RSQ is the first step in a process that will reveal the culprit

Employees almost invariably know - or strongly suspect - which of their co-workers committed a theft.  They know because they work with one another day in and day out. 

Innocent suspects will share their knowledge and suspicions on the RSQ™ that they fail to divulge in face-to-face interviews.

The RSQ™ does not ask one employee to "accuse" another.  RathClick Here to Orderer, it asks empClick Here to Orderloyees to provide a basis for reasonable suspicion, as defined in the Employee Polygraph Protection Act (EPPA), so they and/or their co-workers can be asked to take polygraph examinations - legally.

Once all the employees' RSQ's are analyzed for reasonable suspicion criteria, polygraph forms are prepared requesting each "reasonable suspect" to take a polygraph examination, starting with the most likely suspect first.

Sometimes perpetrators quit their jobs immediately after completing their RSQ's.  Those who hang around long enough to receive a written request to take a polygraph examination usually refuse and quit on the spot. 

If the culprit does not quit, their guilt is revealed on their polygraph test.  Those employees who are legally qualified for polygraph examinations and fail their tests or refuse to take them can be legally discharged, pursuant to federal law. 

Either way, the theft is solved.

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Two Options for Using the RSQ:

Option #1:  We do the analysis for you.  You purchase as many RSQ's as you need and administer them to your employees.  You then send the completed RSQ's to us.  We analyze each questionnaire and send you a full report.

Option #2:  You administer - and analyze - the RSQ yourself.  You purchase the RSQ Compact Disk for a one-time fee.  You can then conduct an unlimited number of reasonable suspicion investigations, whenever the need arises.  The following is included on the RSQ compact disk:

  • The Reasonable Suspicion Questionnaire™ - you print as many as you need, as often as you need

  • Complete instructions for administering and analyzing the RSQ™

  • Optional "Confession Page" and instructions for its use

  • Informative article entitled "Understanding People Who Steal From Their Jobs"

  • Information entitled "Complying with the Employee Polygraph Protection Act (EPPA)"

  • EPPA Form:  Notice and Agreement to Participate in Polygraph Examination

  • EPPA Form:  Appendix A - Notice to Examinee

  • EPPA Form:  Documenting Adverse Action Regarding Polygraph Examination Outcome

  • A complete reprint of the Employee Polygraph Protection Act (EPPA) - with key portions highlighted for your benefit

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Top Ten Reasons for Using the Reasonable Suspicion Questionnaire

  1. You can launch an RSQ theft investigation immediately.

  2. The RSQ stops employee theft - cold.

  3. The RSQ gets most dishonest employees to quit before you go to the expense of a polygraph test.

  4. The RSQ assures compliance with the Employee Polygraph Protection Act (EPPA).

  5. The RSQ prevents future employee thefts by other like-minded employees.

  6. The RSQ helps restore an atmosphere of trust in your workplace.

  7. The RSQ is affordable and effective.  Other theft investigation methods are more costly and less certain.

  8. The RSQ helps you get a good night's sleep, knowing the thief cannot strike from inside your company again.

  9. The RSQ promotes a zero-theft tolerance policy.

  10. The RSQ protects your profits.

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Click here to see how the RSQ™ worked for one employer.

 

 

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The James W. Bassett Company ... Your Source for the Truth!
Phone: (352) 277-6222  or  1-800-543-8811
Fax: (352) 556-4615
email:
LJBassett2@aol.com

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Revised: 02/11/08.