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.
For corporates
One of AGS Risk Solutions' key service areas, we tackle fraud and financial crime perpetrated against banks, insurance companies, the Welfare State, retailers, betting and gaming businesses and a huge variety of other clients. Our head office teams and field force detect and repudiate fraudulent insurance claims, bank loans, mortgages, state benefit claims and transactions for all types of goods and services, generating market leading return on investment figures against our peer group. AGS' intelligence and investigations products deliver a range of protection services from our in-house and field force teams. Utilising a significant suite of bespoke and partner-led search tools, our teams catch and prevent fraud and business crime, shielding your assets from theft and fraudulent misuse. All of AGS’ investigatory practices are carried out in accordance with relevant legislation.
For SMEs
Small and medium sized businesses are often left frustrated when conventional investigation delivered through public services yields little or no results. AGS fills the gap left open by overstretched public services and regulatory investigations. We offer businesses an affordable choice that generates real results and can recover your assets if you have been a victim of financial crime. Similarly if you are considering preliminary investigation of a client or a potential employee prior to making a strategic business decision, AGS provides reliable intelligence to inform and guide you in this process.