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AWICS Security & Investigations prides itself on providing you with professional investigations that are complete, thorough, timely, cost-effective, and tailored to your needs and desires. All investigative reports are accurate, unbiased, clear, concise, comprehensive, and provided back to you in a time-efficient manner.
Our investigators completely understand our clients’ concerns. An eclectic investigative approach, combined with our rigorous attention to detail, enables us to fulfill each client’s unique needs and requests completely.
Our diverse team of individuals provide you with the highest quality of investigative and research services available today. With our expert team, you will be presented with the results you require.
Have you ever thought about how different frauds can affect businesses? Whether it’s a multinational organization or a family-owned firm, fraud can hit businesses of any size. From stealing identities to shady insider trading, financial crimes can be devastating and result in massive financial losses, reputational damage, and legal threats. But here’s the thing: businesses don’t give up in such situations. They fight back fearlessly, and guess who’s got their back? Private investigators! Yes, these detectives sneak around and gather clues and help you fight against financial crimes. Whether it is identity theft or insider trading, these experts can help you recover from the repercussions of business crime.
Before we discuss how private detectives can help us combat financial crimes, let’s find out what kind of financial crimes threaten your businesses. Business frauds are not just about money. Although money is the most important aspect, there’s more to business fraud. It can be of any type, from an employee stealing cash to someone messing up with your financial statement or fraud in procurement. The consequences extend far beyond financial loss; it affects the company’s good name, creates doubt in customers, and disrupts the day-to-day business operations.
According to the Association of Certified Fraud Examiners, businesses face a 5% loss of their annual revenue to frauds yearly. But it’s not just about the money; it is about the intangible losses, like damaged reputation and loss of loyal customers.
So now that we know how frauds other than monetary funds can affect businesses and to what extent they can let’s find out how private investigators can play an important role in combatting business crimes.
These secret agents or private investigation companies are the heroes who fight these fraudulent cases with their expertise. They have all the tricks, skills, and resources to battle against business crimes. AWICS Security & Investigations Brooklyn NY is one of the top companies of Private Security Investigations in Brooklyn AWICS, offering personalized investigation, protection, and monitoring services.
Established in 2000, AWICS Security & Investigations has been offering reliable security and investigation services since 2001. With an experienced and qualified governmental management team, they aim to excel in every aspect of personalized protection and monitoring. They strive to deliver services that meet the ever-changing requirements of the society. AWICS Security & Investigations not only offers private investigation services but also provides vacation home watch security and event security services. They also offer security training to security personnel and make sure that their skills and expertise meet the standards.
Private investigators adopt a different approach than internal audits or law enforcement institutes. They tailor their investigating techniques according to the needs of the different businesses they work with, keeping everything secret and hidden.
So, let’s find out how these private investigators work.
The best private investigators, like those in Private Security Investigations in Brooklyn AWICS, first make sure to assess all the vulnerabilities in your business. They dive deep into each and every aspect of your business, poke around every department, and sniff around every move you took for your business. They analyze your financial processes and internal controls. Their investigation is not limited to just checking the numbers; they keep a keen eye on every member and employee of the business to figure out any red flags or weak areas that the guilty person might exploit.
When private investigators suspect any fraud, they don’t relax and wait for someone to provide them with clues; they go out and start digging deep and adopt various techniques to collect evidence to crack the case. They make sure to never foresee any single thing. They dive into the financial records with forensic accounting and even conduct digital forensics to hunt down any suspicious activities.
They’re not just about scanning the financial records and staring at screens all day; they conduct interviews and chat with people who they think might have something hidden within. Whether it’s an employee, a supplier, or a family member, they make sure to scoop out all the details from them. They do not just gather clues and bits of evidence; they have the expertise to link all these clues and uncover the hidden truth.
At AWICS Security & Investigations Brooklyn NY, the private investigators utilize different techniques, including forensic accounting, and conduct covert surveillance. They are also pro at assessing all the digital data and hunting down evidence.
When the fraud is related to financial loss, and the assets are concealed or kept hidden, the investigators at Private Security Investigations Brooklyn, New York, trace down the assets and recover them by adopting various techniques. They dig into the financial records and financial paperwork to track down the hidden assets and recover them. Whether it is revealing the hidden accounts or tracing the missing funds, the investigators in Private Security Investigations Brooklyn, New York, are the modern Sherlock Holmes putting all their efforts to recover the losses.
Top private investigators, like the one at AWICS Security & Investigations Brooklyn NY, are not just about scooping out all the evidence, conducting interviews and forensic accounting, and tracing out fraudulent activities. They team up with businesses to understand everything inside out and develop strategies to prevent future fraud. They also encourage businesses to take proactive measures to reduce the risk of financial losses.
They suggest companies install technology and software, such as fraud detection systems, to monitor and determine any suspicious movement in the business premises. Another preventive measure they suggest is practicing internal control, like developing policies and procedures to secure assets, ensure accurate financial reporting, and prevent assets and resources from being misused. This is possible if various duties are segregated, approval processes are improved, and regular audits are conducted. Another important strategy would be implementing strictness in providing access to confidential information.
Top-leading Private Investigators, like AWICS Security & Investigations Brooklyn NY, take educational initiatives to raise awareness among companies and employees about the risks and consequences of financial fraud. They also guide how to identify potential threats and prevent fraudulent activities. They conduct different training programs and talk about topics related to common frauds in companies, understanding the importance of identifying fraud and why adhering to the company’s policy is important.
Fraudulent activities not only cause monetary loss but also pose a threat to businesses’ reputations and affect their relationships with customers. Private investigators have a crucial part in identifying and preventing fraudulent activities in businesses. They utilize different techniques, resources, and expertise to protect assets and help companies gain customers’ trust.
Private Security Investigations in Brooklyn AWICS is a top private investigation agency offering personalized protection and monitoring services. We deliver excellence and expert guidance so that our country adjusts to the rapidly changing global landscape
Established in 2000 and officially incorporated in New York in 2011, Our company stands out as a leading security and investigative services provider. We hold the current armed guard agency and patrol operator licenses in both New York and New Jersey. Our team has an extensive professional background in governmental management of over three decades in federal and state investigative roles as well as military leadership, which is what makes us one of the most reliable agencies.
At AWICS, we take pride in providing top-notch site security services, asset protection, access control, and safety for every contract. Because of our strict selection criteria, we are considered the leading security and investigative services provider. We select and train security personnel with a professional background in the military and/or law enforcement organizations.
Please feel free to contact us at any time for a no obligation free quote or a discussion on how we can help you achieve the outcomes for your business.
