Business Abuse Investigations & Corporate Services
What is Business Abuse?
“Business abuse is any illegal, unethical, or irresponsible act perpetrated by a person(s) that creates loss or harm to company assets, its employees or customers.”
Consider These Hard Facts: • Association of Certified Fraud Examiners reported the average business of losing an estimated six percent of annual revenue to internal crime, abuse, and misconduct. • Employee fraud and business abuse costs U.S. companies more than $400 billion annually. • The U.S. Chamber of Commerce reported 30 percent of all business failures are attributed to employee theft. • Over a third of all job applicants admit to being tempted to steal from their employer. • Ernst & Young asserts that corporations lose between 1% and 2% of sales revenue to business abuse • 23% of U.S. workers use dangerous drugs on the job • Companies lose $90 billion annually in lost productivity and health expenses due to job related drug abuse • 30% of all business failures are attributed to employee theft The listed facts impacts an organization's bottom line and known in today’s business environment as“Business Abuse Issues”
Corporate Services Worldwide
Security Logistics will provide Corporate Services to your organization by focusing on reducing your asset losses in targeting potential high risk activities and weaknesses in your company environment. We will provide you:
• An internal program to eliminate losses by sound security practices, claims prevention programs, employee awareness, a secret witness program, and a 24-hour hotline assigned to your organization.
• Highly experienced investigative operatives trained to determine and identify work place theft, substance abuse and employee fraud and misconduct. Undercover operatives.
• Surveillance (vehicular/stationary) by using state-of the art equipment and surveillance experience. Licensed investigators aggressively pursuing asset losses, time theft, and fraudulent activities including fraudulent worker's compensation claims.
• Due Diligence in conducting comprehensive backgrounds of potential partnerships, new customers, mergers and acquisitions.
• Ethics Hotline known in the industry as "Secret Witness" hotline operated 24X7 with a toll-free confidential number for reporting any illegal, unethical, or irresponsible acts of conduct of employees, including Sarbanes-Oxley violations.
• Work place security and crisis response coordination from cascading events including hazards incidents, labor issues, and criminal incidents. We will work with your internal team in profiling an incident, coordinating resources, and providing on-site leadership and support in assessing possible damage, evaluating process, and implementing action plans.
* Fees based on hourly rates plus expenses. Security Logistics is available on retainer as your oursourced corporate security department.
Customized Employee Training
Security Logistics offers quality, customized, cost-effective programs designed to meet your organization’s special needs. Our trainers have a broad range of expertise, allowing them to provide you with cutting-edge solutions through carefully structured lessons. On-site training is available and can be tailored to suit the challenges of your unique workplace.
Examples of programs offered: • C-TPAT • Security Training & Threat Awareness • Workplace violence • Sexual harassment • Substance abuse recognition
