Amalgamated Security Services Limited Corporate Site

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:

• Financial Services Risk & Compliance
• 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