| CREDIBILITY ASSESSMENT TOOLS |
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Identifying and reducing the potential for violence and other negative behaviors in the workplace
At USAPI, we know the value of identifying threats to businesses. “Prevention is always better than cure," especially relevant to the rising rate of incidences of violence in the workplace, counter-terrorism, sexual harassment, espionage and “leaks" of sensitive information.
The fact that there are laws against such behavior seldom negates the harmful impact of such events on a client company's valuable assets, reputation and market presence. Intervention, an often overlooked tool in crime prevention, is always the successful alternative to events of more damaging, even lethal resolutions.
USAPI has many tools that most corporations have not considered in prevention and identification of hostile threats. USAPI Investigators can be a powerful ally for your "security blanket" giving you an edge against your competitors. |
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COUNTER-ESPIONAGE PROGRAMS |
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Spying is all about gathering information. Frustrate a spy’s ability to collect information and you eliminate their abilities to achieve their objective thereby protecting your company.
Early, concise detection of these intelligence-gathering efforts can be the difference between life and death for a company, irrespective of size or how long it has been established... Most corporate intelligence mining is not anticipated and always discovered after the event has occurred. The only answer is Prevention. Pro-active inspection, early warning policies and knowledge of and assessment of vulnerabilities are inexpensive alternatives to reflexive reactions after an attack.
"Patch-up and Catch-up" is ALWAYS more expensive than forethought and readiness. |
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SHRINKAGE AUDIT TOOLS - Uncovering Deception and Fraud |
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In the competitive world of 21st Century business, we repeatedly hear of shrinking profit margins. Companies are forced to tighten their margins to cope with rising costs... Corporate leaders often go to seemingly extraordinary lengths in the hope of increasing profits by only a few percentage points.
There is an alternative, an obvious opportunity to increase revenue which is often overlooked by even the most experienced businessmen. Utilizing Shrinkage Audit Tools, an experienced, corporate investigator can assist in decreasing such losses by up to 25%. USAPI offers skilled and trained investigators to interview witness and potential suspects in order to identify and prevent theft and embezzlement
Your HR Department would find it invaluable to utilize such trained assets to interview potential employees, not only to verify education, past employment and information that WASN'T offered on the application, but also to identify the potential for dishonesty in applicants.
Our investigators are trained to go undercover, blending in with the workforce in order to harvest vital intelligence. Utilizing the very latest technologies and techniques, USAPI investigators will help your company increase its bottom line upwards of that 25%!
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A Word Regarding Compliance - Protecting your Liability
At USAPI we are compliant with all aspects of:
- The Fair Credit Reporting Act (FCRA)
- The Fair and Accurate Credit Transactions Act (FACT).
- The Graham Leach Bliley Act
We are also licensed and insured as required by law.
What this means to you is that when you engage a USAPI Investigator you can rest assured that you have engaged an intelligent, highly-trained professional investigator who is supervised in a legally compliant and ethical manner at all times.
This not only ensures that your investigator can do his job properly but also ensures that there are not going to be any unpleasant legal ramifications as a result. (Remember Hewlett-Packard)
USAPI ensures that its investigative practices are planned, supervised and scrutinized to comply with all Federal and State requirements.
Contact USAPI today for more information and a FREE consultation!
Or complete our Online Case Assignment Form to have us review your case.
Florida Private Investigators and Corporate Security Professionals |
