Very often, Caribbean companies find that they are incurring losses but with no visible signs of any external involvement. This situation often points to some type of internal theft or internal collusion. With internal theft, employees know the company's systems and often take great care to disguise their activities making it difficult to uncover. ASSL's undercover business investigations help companies in Barbados, Grenada, St. Lucia and Trinidad and Tobago get to the root of internal theft problems.
By placing an ASSL operative into your company, you'll receive factual, comprehensive intelligence about theft, collusion, embezzlement, fraud, employee substance abuse, product tampering and other critical concerns. By identifying and eliminating those costly problems, companies can save thousands of dollars.
In addition to security related intelligence, ASSL's undercover business investigations also produce valuable insight about operational issues negatively impacting profitability such as productivity problems, time theft, lax supervision and flagrant disregard for company policies. This type of comprehensive information allows senior management to receive detailed, unbiased intelligence that they would have no way of otherwise receiving.
The Amalgamated Security Investigations Unit has experienced undercover investigators with the skills required to conduct effective surveillance.
If you need a surveillance investigation, we will discuss with you the most effective and cost efficient surveillance options available to obtain the required evidence and information. Surveillance investigations are unique and generally involve a variety of factors that must be addressed to conduct effective surveillance, so it is important to hire experienced investigators.
Surveillance Investigations are time sensitive and evidence and information can be lost as critical time periods expire. Don't delay call today for a free confidential consultation.
Very often when a suspected fraud occurs or an apparent burglary occurs business owners are uncertain as to which police department they should report to. After the matter has been reported, business owners sometimes find it difficult to get an update on the status of the investigation or to be able to quickly provide new information that they may have received. The ASSL investigation Unit can help business owners to coordinate with Police Investigations. With several former Police officers as part of our unit, our team has the knowledge of Police operations and where to report your matter and to help you keep track of the investigation.
Unfortunately within the Caribbean persons sometimes go missing, when this occurs family and friends become frantic in their efforts to find the missing person. Very often the police do not have the ability to dedicate resources on a full time basis to find the missing person. The Amalgamated Security Investigations Unit can assist families in this situation by assigning a dedicated investigator to locate the missing person.
Undercover Business Investigations
Very often, Caribbean companies find that they are incurring losses but with no visible signs of any external involvement. This situation often points to some type of internal theft or internal collusion. With internal theft, employees know the company's systems and often take great care to disguise their activities making it difficult to uncover. ASSL's undercover business investigations help companies in Barbados, Grenada, St. Lucia and Trinidad and Tobago get to the root of internal theft problems.
By placing an ASSL operative into your company, you'll receive factual, comprehensive intelligence about theft, collusion, embezzlement, fraud, employee substance abuse, product tampering and other critical concerns. By identifying and eliminating those costly problems, companies can save thousands of dollars.
In addition to security related intelligence, ASSL's undercover business investigations also produce valuable insight about operational issues negatively impacting profitability such as productivity problems, time theft, lax supervision and flagrant disregard for company policies. This type of comprehensive information allows senior management to receive detailed, unbiased intelligence that they would have no way of otherwise receiving.
Unfortunately there are times when persons involved in domestic relationships begin to have doubts about their partner. In order to either erase or confirm these doubts it is sometimes necessary to have a private investigation conducted.
Our Investigations into infidelity or other causes of marital discord are discrete and confidential. We combine the use of technology and investigative skill to uncover infidelity. We collect and preserve the evidence and information needed to prove the cause of the discord in your marital relationship.
Unfortunately many persons suffer injury or loss see Caribbean insurance companies as a source of not only recouping their loss or obtaining compensation for their injury but also as a means to profit from their loss. At ASSL we are committed to the elimination of exaggerated and fraudulent insurance claims. we provide factual and unbiased evidence that allows our insurance clients to make informed decisions about their claimant's status. Our Claims Investigation service provides:
Our claims investigations services benefit claims operations by reducing claim adjustment expense and reducing claim settlement times.
In today's world many marriages and family relationships do not last and when children are the product of these relationships, child custody decisions arise. In many child custody cases, decisions are made by a judge based on information presented to the judge. Our Investigators collect evidence and information needed to help you present your case to the judge so that the judge can make the right child custody decision that is in the best interest of the child.
Our employment screening investigations are an effective and cost efficient means to eliminate bad hires and protect against legal and financial threats to business income. At ASSL our staff is trained to look for red flags in your job candidate's background without bias, prejudice or emotion. We often discover discrepancies while performing background investigations. Our purpose is to gather the details that will allow you to make a hiring decision based on an accurate and complete picture of the candidate you are considering.
In conducting our background investigations we perform:
We recognize that depending upon the level of staff to be hired, a greater degree of details is required in the background investigation. As such, we offer customers three levels of background investigation to choose from.
Level One Background Investigation
Level Two Background Investigation
Level Three Background Investigation
By using ASSL's Background Investigation services in Trinidad and Tobago, Barbados, Grenada and St Lucia are able to:
Fraud is a deliberate misinterpretation with intent to deceive that causes someone to suffer losses. Fraud is a very real and costly problem in today's world, and is perpetrated by employees, customers and persons pretending to be customers. It is sometimes done by words or by conduct, by false or misleading allegations, or by concealment of what should have been disclosed, Acts of fraud committed by employees often result in significant damage to companies sometimes beyond the direct financial losses of the fraud act.
When a company is the victim of fraud, thoroughly understanding how and by whom it was victimized is essential in order to recover the loss and/or prevent fraudulent activity form concurring again. It is also important to understand that making hasty decisions when fraud is suspected or discovered can prejudice the eventual outcome and even increase the loss to your business.
Amalgamated Security has a broad experience in conducting fraud investigations in the Caribbean. Our team of experienced fraud investigators works to determine whether fraud has taken place and tries to detect evidence if fraud has occurred. We work with corporate clients in resolving allegations of wrongdoing and employee misconduct at every level of the organization. We help clients to compile a comprehensive evidence file and where possible recover the stolen items. We also work with companies to implement policies and procedures to prevent future occurrences.