Uniworld Corporate Investigations and Security Specialists LLC
Uniworld Corporate Investigations and Security Specialists LLC
4417 Third Avenue, Suite 5
Bronx , NY 10457
United States
info
Investigative and Security Services
Our mission
The mission of Uniworld Corporate Investigations and Security Specialists LLC is to provide classical corporate investigative and security services to the public, agencies, and corporate organizations. Our objective is to exploit our diverse experiences in management, mediation, investigation, and security to facilitate economic growth. We also assist our clients in overcoming the challenges in carrying out their goals and services. We help to analyze the overall surrounding factors. Uniworld professionally identifies the causes and effects that are compelling in a competitive business environment.
Our business is to identify, safeguard, and suggest solutions that are endearing and viable in promoting constructive changes in an organization. We help to ascertain the on going activities within an organization, evaluating the implementation of organizational codes of conduct. Our core undertaking is to help clients to improve ethical, organizational culture that would stimulate corporate integrity, reliability, dependability, and improve the performance among business organizations, and individuals according to their needs. Our aspiration is to provide services that are profitable and satisfactory to our clients.
Uniworld Investigative Services
Business \ Corporate Services
- Pre-employment screening
- Dishonest employees
- Employee activities verification
- Background check
- Monitoring services
- Loss Prevention
- Under cover investigation
- White collar fraud
- Surveillance
- Detection of Counterfeit documents
- Driving records
- Work place violence
- Sexual harassment
- Theft and Embezzlement
Document Research
- Uncover asset
- Personal profile
- Civil and criminal record
- Current employment
- Telephone number
- Locate missing person, debtors, beloved ones, heirs, run away tenants
- Online data base search
- Official documents retrieval
Special Investigation
- Document examination
- Handwriting Authentication
- Arson Investigation
- Accident investigation
- Personnel process services
- Disability deception
- Personal inquiry claims
- Fraudulent claims and schemes
- Motor, fire and accident
- Vehicle theft /Losses
- Medical malpractices
- Real property Ownership
Other Specializations
- Corporate investigation
- Internal Investigation
- Financial Fraud Investigation
- Business Fraud Investigation
- Misappropriation of corporate asset
- Manipulation of corporate finance
Uniworld Fraud Investigation Specialist
Uniworld also specialize in conducting trainings and seminars on fraud related issues for organizations which include:
Creating fraud awareness throughout the organization by conducting in house employee seminars, advising on fraud detection and prevention.
Monitoring the effectiveness of compliance rules and regulations related to policies and procedures that identify or prevent fraud.
Helps to discover and investigate suspicious activities, related to employees, contractors, agents, and others.
Minimize losses caused by fraud.
Assist in building supports for fact finding that enhance employers legal proceedings relating to fraud, deception, e.t.c. among agents, employees and others.
Engaging in internal control, evaluating existing policies and making appropriate recommendation for management while emphasizing the weakness and strengths in the detection and prevention of fraud control.
Helping organizations to conduct research and respond proactively to trend of fraud that affects management or corporate organization.
Why businesses fail in the pinnacle of success?
From our years of experience and research, it is observed that most successful businesses or organizations fail at the height of their success as a result of these reasons:
- Mismanagement
- White collar fraud
- Breach of trust
Our main objective is to support heads of organizations to identify their problems where the questions of who, what, where, when, how. These questions will be precisely answered. We are able to deliver an outstanding level of services to our clients with our investigative and security expertise, resources, and professional associates which also include:
- Trained and experienced employees
- Able leadership
- Commitment to integrity and professionalism
- Confidentiality of client information and findings
- No breach of trust
In the recent times, corporate corruption scandals are very alerting including those in leadership role in organizations which have imposed hardship on organizations and individuals globally. Our goal is to bring renovations that could help to combat these complex and delicate issues in business organizations. Our techniques are designed to implement a standardized systems. We work with the stakeholders of the organization to improve ways of preventing, protecting, detecting white collar crime, and enforcing standardized policies.
The overall goal is to provide increase in awareness by organizing symposiums relating to enforcement of compliance rules, codes of conduct, investigation techniques, and security issues in business, and management. Our mission is to provide highly qualified services that respond to the trend of deliberate misappropriations in business practices at various levels. Seeing the current events, the issues of white collar crime cannot be ignored in any organization. The reason is that most white collar crimes are mostly committed by professionals, and persons of highly respectable designation which has unconstructively affected most organizational trustworthiness.
Anti Corruption Initiatives and Programs
We specialized in offering broad range of seminars and trainings that are calculated to foster ethical working orientations. Our services as well include providing anti corruption initiatives, and programs that help to revolutionize institutionalized behavioral patterns, which aspired to promote ethical oriented organizational culture that identifies with the core values of professionalism, transparency, and accountability.
In addition, our training portfolios are cautiously prepared to suit the pressing needs of each organization or agency. Each point of view is also relevant to the aspects of training in relative to the technical tools, systematic technique of prevention and detention of fraud , or unethical practices, occupational fraud and abuse, internal investigations techniques, legal element of fraud, law, and crime. This is equally important in offering techniques of analyzing case-by-case approach of fraud or unethical practices, and addressing vital theoretical considerations from ethical management perspective.
Uniworld Corporate Investigations and Security Specialists LLC
4417 Third Avenue, Suite 5
Bronx , NY 10457
United States
info
