Our Services
The Investigating unit offers the following services:
- Background Investigations
- Child Custody Investigations
- Claims Investigations
- Domestic Relationship Investigations
- Fraud Investigations
- Internal Theft Investigations
- Missing Persons Investigations
- Police Investigation Coordination
- Surveillance
- Undercover Business Intelligence
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Undercover Business Investigation Services
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 ...
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Surveillance Services
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 ...
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Police Investigation Coordination Services
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, ...
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Missing Persons Investigation Services
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 ...
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Internal Theft Investigation Services
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 ...
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Domestic Relationships Investigation Services
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 ...
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Claims Investigation Services
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 ...
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Child Custody Investigation Services
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 ...
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Background Investigation Services
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 ...
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Fraud Investigation Services
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, ...
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