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Consulting, Investigations
and International

Occupational Fraud and Abuse

Occupational Fraud and Abuse

Occupational fraud and abuse is a widespread problem that affects practically every organization, regardless of size, location or industry. U.S. Security Associates' team of internal and external resources is trained and experienced in various areas of fraud investigation, with work related involvement in government and public law enforcement, corporate security, legal and finance. Our areas of expertise and service capabilities include the following areas;

  • Conflicts of interest, purchase and sales schemes
  • Bribery, invoice kickbacks and bid rigging
  • Illegal gratuities
  • Economic extortion
  • Asset misappropriations, cash larceny and skimming, inventory and other asset misappropriation, fraudulent disbursements
  • Fraudulent statements, financial and non-financial
  • Sarbanes Oxley Compliance

Security Consultants and Investigators
For consulting and investigations inquiries, please call 305.373.8488.

About U.S. Security Associates

U.S. Security Associates (USA) is one of North America's largest security companies, with 160 locally-responsive offices providing premier national security services and global consulting and investigations to customers in a range of industries. Recognized for world class customer service, leading-edge technology, and an enterprise approach to risk management, USA offers optimized security solutions to meet specific customer needs. USA is committed to building quality security and risk management programs that are Safe. Secure. Friendly.®. USA’s investment in a culture of excellence is reflected not only by BEST Awards from the American Society for Training & Development, consistent ranking on the Training magazine Top 125, and technology-driven quality management system, but also by the award-winning customer service delivered by the company’s leadership team and security officers on a daily basis.

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