ASSET-LLC

Who Are We?

 

ASSET LLC began operation under license #88-1822 that was issued by the Commonwealth of Virginia Department of Criminal Justices Services.


We began the American School for Security, Education & Training to be a partner with all who asked, we are not interested in being a competitor.   


In addition to the listed DCSJ training programs, we also have custom programs available. You can find a small listing of specialty programs under the tab located in the top right of this screen.


ASSET LLC and our partners can offer a wide range of services not just training.  Secret Shopper programs for example can provide useful information to small businesses.  


If you’re thinking about investing overseas, you will face an increased risk for fraud. Let our team verify the company or individual with real due diligence, to verify the operations, registration, legal status, criminal and court records, reputation, profitability, and more.


Identity theft


This occurs when a person’s personal information is stolen and the criminal then commits fraud or theft under that person’s identity. According to the Federal Trade Commission (FTC) recorded 332,646 identity theft complaints in 2014, up slightly from 2013. All forms of fraud, including identity theft, cost Americans about $1.7 billion in 2014, or an average of more than $2,000 per incident. Private investigators can help determine who stole your identity and can create a report for you to take to law enforcement. More importantly, expert investigators can advise how not to be a victim.


Employment background check

If you hiring internationally or even locally, false CV and backgrounds do occur and put your company at risk. Skimming over someone's criminal records alone is not a prudent verification method, and far from an investigation. Professional investigators verify employment candidates in detail, and determine if the individual is competent and qualified, before you commit.


Fraud/embezzlement investigations

According to the Association of Fraud Examiners 2014 Global Fraud Report, the median loss caused by the frauds in our study was $145,000. Additionally, 22% of the cases involved losses of at least $1 million. 


All too often, businesses find themselves in a situation where assets are missing, books weren’t kept accurately or bribes have been taken. ASSET's partners can can determine if your company's assets were fictitious, improper payments were made or whether there were other misrepresentations. Our team can also track down the guilty party through background checks, asset searches and other means [legal-ethical] uncover the money trail.


Contract Review and Advisory Support


The purpose for the Contract Review Committee to promote goodwill and establish good public relations with the public as a whole, and specifically with contractors and vendors. Our team will act as your advisory to any RFP, RFI or assist in evaluating responses to any Letter of Interest for a given project your government, quasi-governmental agency or private business is facing.


Once the contract has been awarded, let our team continue to support the process as we will play a vital role in the oversight with Management and the Contract Administrator/Compliance Officer to ensure the cooperative is operating within its regulatory requirements and the contracts/services are in accordance within the agreed to terms and conditions. Providing audit services during the life cycle of the contract once a vendor has been chosen.


Outsourcing

Whether you are a large worldwide corporation or a small rural police agency, there are many reasons to consider when outsourcing various jobs, but the most important advantage seems to be the fact that most likely it will save your company or community money, time and hassles.


Outsourcing will allow your staff to focus on what you do best while having the details taken care of by a team of outside professionals. This means that a large amount of resources and attention, which might fall on the shoulders of your staff, can be used for more important issues within the company. ASSET LLC is a focused company with resources that can handle related projects in a streamlined professional manner, utilizing our group's specialized skills and techniques to complete task you may not associate with our industry.


With our 5 million dollar general liability coverage and zero claims since we began operations you have nothing to loose when choosing ASSET LLC as your partner to complete your project's full life cycle.