Investigation Services
At some point in an organization's history, allegations of suspicious activity will arise. Equally likely will be concerns about possible fraudulent behavior. In addition, many job seekers today, hide unpleasant parts of their background or falsify aspects of their past. Most companies are not equipped to thoroughly and adequately conduct investigations into these situations and uncover the facts. In addition company management is not often able to follow up with and coordinate Police investigation. To help Caribbean companies deal with these various situations, Amalgamated Security Services Limited (ASSL) formed its Investigations unit. Our investigators and associates have extensive investigative experience.
The ASSL Investigations Unit is able to undertake:
- Fraud Investigations
- Internal Theft Investigations
- Undercover Business Investigations
- Burglary and/or Robbery Investigations
- Police Investigation Coordination
- Surveillance
- Background Investigations
- Polygraph Testing
- Construction Cost Verification
- Claims Investigations
- Forensic
- Missing Persons Investigations
- Child Custody Investigations
- Domestic Relationships Investigations
- Expert Witness Testimony
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Contact Us
Contact Us Investigating & Forensic Unit Address: Corner Churchill Roosevelt Highway & Macoya Road Tunapuna Republic of Trinidad & Tobago West Indies Mailing Address: P.O. Box #8004, Piarco Trinidad & Tobago West Indies Phone: (868) 663-8905 Fax: (868) 626-2775 ext. 1939 Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
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Our Confidentiality Clause
Our Confidentiality Clause All Client information and communication with the ASSL Investigation Unit is confidential. ASSL will not release Client information or communications to a third part ...
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Our Investigative Expertise
Our investigators and associates have extensive investigative experience; many have worked in the Police Service, operating in departments such as the Criminal Investigations Department, the Fraud ...
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About Us
At some point in an organization's history, allegations of suspicious activity will arise. Equally likely will be concerns about possible fraudulent behavior. In addition, many job seekers today, ...
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