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12 Courses in all

Designed with modern methodologies in highly sensitive areas that protects and prevents white color crimes in organisations worldwide.

 

Chief Facilitator

Dr. Mannixs Paul PhD., FCFIP and Team.

U.S.A

 

Upcoming Event:

 

Professional Validation & Career Enhancement Training Program

* Strategic Management & Organizational Leadership Development

  - 4 Core Specializations (1 Day)

* Forensic Investigation Seminars: White-Collar Crimes & Corruptions in Organizations

  - 8 Core Technical Specializations (2 Days)

* Expedite Validation for Certified Forensic Investigation Professional, "CFIP" 

PROFESSIONAL CERTIFICATION SEMINARS & TRAINING FOR BUSINESSES AND INDIVIDUALS

Management Consulting, Investigations & Training Services

Uniworld CISS is an independent management consulting firm that fosters due diligence in business organizations, promoting the excellence of forensic investigation technique, providing customized trainings and human capital development worldwide.

Our highly valued specializations are:

  • General Investigations

  • Security and Public Safety

  • Anti-Corruption and Anti-Fraud Orientation

  • Management Consultancy Services

  • Human Capital Development and Research Methods

  • Organizational Behavioral Assessment

  • Coaching, Training, and Seminars

  • Implementation of Change Management

  • White Collar Crime Deterrence & Detection

  • Workforce Development & Leadership Training

  • Oversight Function

  • Organizational Behavioral Analysis

  • Anti-Corruption Orientation

  • Implementation of Policies and Procedures

  • Reinforcement of Compliance Rules and Regulations

  • Organizational Strategy & Planning,

  • Research & Development

  • Promotion of Better Business Practices

Our Business

Our business goal is to support and provide our client’s authentic and vital information by utilizing our expertise and knowledge in exploring various techniques. Our business organization is built on the core values of professionalism that brings about integrity, credibility, and confidentiality to all our clients.

OUR TRAINING DIVISION

Human Capital Development Center -UPTA

With the trend of changes globally, Uniworld provides disruptive innovative services for the benefit of business development through professional enhancement programs. The focus is to improve ways of dealing with insecurity and deliberate misappropriations of trust among the stakeholders of organizations in these contemporary times.

 

The need to explore ways of tackling organizational problems is beyond common sense and Uniworld provide network of professionals to promote the excellence of human Capital development worldwide through Uniworld Professional Training Academy.

Organizational Mission

The mission of Uniworld Corporate Investigations and Security Specialists LLC is to provide classical corporate investigative, security services and management consulting to the public, agencies, and corporate organizations to facilitate growth.

Objective

Our objective is to exploit our diverse experiences in management, mediation, investigation, and security to promote efficiency in business organizations. 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 AFFILIATES

[ Document Search ]

 

  • Uncover assets

  • 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.

[ Criminal Investigations ]

 

  • Corporate investigation

  • Internal Investigation

  • Financial Fraud Investigation

  • Business  Fraud Investigation

  • Misappropriation of  Corporate Asset

  • Manipulation of Corporate Finance

  • Document Examination

[ Fraud & Insurance ]

 

  • 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

[ Computer Forensics ]

 

  • 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

  • Workplace  violence

  • Sexual harassment

  • Theft and  Embezzlement.

[ Core Specializations ]

 

  • Investigations

  • Security and Public Safety

  • Anti-Corruption and Anti-Fraud Orientation

  • Management Consultancy Services

  • Human Capital Develpemnt and Research Methods

  • Organizational Behavioral Assessment

  • Coaching, Training, and Seminars

 

Discreet 

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Experienced

[ Missing Persons ]

 

  • Uncover assets

  • Personal Profile

  • Civil and criminal record

  • Current  employment

  • Telephone number

  • Locate missing person

  • Debtors

  • Beloved Ones

  • Heirs

  • Run Away Tenants

  • Online Database Search

  • Official  Documents Retrieval

Licensed 

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Our Protection Keeps Your Focus on Business

                  UCISS CORPORATE SECURITY SOLUTIONS

Tel. (1) 347-441-5726

      (1) 718-669-3325

511 West 165th Street, #449     New York, NY 10032   USA

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