Avertis Global Solutions’ intelligence and investigations product delivers protection services from our in-house and field force teams. We aim to shield your assets from theft and fraudulent misuse regardless of whether the perpetrator is a criminal operating outside your organisation or an employee looking for a way in. By deploying a suite of bespoke and partner-led search tools and sophisticated investigation techniques our teams catch and prevent fraud, business crime and a variety of other risk exposures.
Keeping you up to speed with the latest skills, AGS’ dedicated risk consulting and training product is used by businesses large and small, managing their exposures and reducing leakage. This scalable product range can be applied to individual projects all the way up to the creation of corporate risk manuals and enterprise-wide deployments including bespoke process design and staff training programmes.
The misuse of corporate and customer assets whether physical, financial, or intellectual property is a growing problem for businesses. AGS has designed a range of solutions to combat the misuse of customer assets including plastic card or cheque retrieval, indemnity savings against fraud and the proceeds of crime, bogus account and asset recoveries and personal identity protection.
AGS’ intelligence expertise is applied across numerous industry sectors to assist in their regulatory and statutory compliance needs. We provide tools including screening services for Know Your Customer (KYC) and Know Your Employee (KYE) as required under anti money-laundering regulations, while merger and acquisition (M&A) due diligence is also a mainstay of AGS’ compliance offering; buyers and sellers in corporate transactions need to know every asset and liability in their portfolio. AGS’ compliance product offers reassurance and certainty.
Our IT security and forensics product helps businesses prevent misuse of computers and IT equipment. Customers including banks, insurers, government agencies and other corporates use AGS' services to carry out hardware and network penetration testing, system resilience assessments and forensic analysis.
AGS Risk Solutions boasts a highly experienced and skilled team of Surveillance Operatives - all fully trained to the highest national standards in line with Police/ Military level one standard. All our operatives are also classed as professional witnesses.