In protecting your assets, AGI offers investigative services to identify the source of financial losses, develops comprehensive plans for the security of facilities, and provides solutions for the protection of personnel, the most important corporate asset. These services complement the rest of the solutions that we offer, which are designed to protect another major asset: Your reputation.
INVESTIGATION OF FINANCIAL LOSSES
Supply
Chain Losses
AGI has extensive experience in investigating product losses at manufacturing plants and distribution centers, as well as losses that occur while shipments are in transit.
Our staff has specialized knowledge of international
logistics systems and the documentation involved in the movement of goods
across international borders.
Fraud
& Embezzlement
We assist legal counsel, finance and audit departments,
corporate security, and accounting firms in the investigation of such
activities. In addition to identifying
the parties responsible for the losses, these investigations help uncover
vulnerabilities in existing financial systems.
We have conducted numerous fraud and embezzlement
investigations worldwide on a wide range of schemes, including diversion of
funds, fraudulent checks and electronic transfers, and the use of shell
companies as fictitious vendors.
PROTECTION OF FACILITIES
AGI develops and implements plans and systems for the
security of corporate industrial and commercial sites.
These measures address the specific risks of the area in
which the site is located; external and internal access controls; ability to
detect intrusion of other breach of protective measures; and the effectiveness of
security policies / procedures, personnel and equipment.
Our philosophy is that site security is not only about
perimeter walls, access cards, cameras and sensors. We believe that security is also an attitude
adopted by people, and we will help you in developing it.
PROTECTION OF PERSONNEL
We provide a wide range of services for the protection of
corporate personnel, especially those that travel to or live in high risk
areas.
We arrange and coordinate for the protective detail of
traveling executives of several Fortune 500 companies. We also assess the risk to expatriate
managers and their families and develop solutions that fit their individual
lifestyles and business commitments.