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In an
ever-changing world of uncertainty
and risk, we meet
the challenge.
We respond
immediately with solutions
-Creative problem solving
while gathering evidence and
reporting facts through
detailed investigation.
-Risks management,
security, and crime control.
-Critical incident
investigation and recovery for
corporations, financial
institutions and governments.
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Experience |
- Retained to
locate a
fugitive from
US Justice
hiding in
Colombia for
many
years.
Within two
weeks, our
investigator penetrated
the fugitive's
organization
and identified
his
whereabouts.
- Retained to
locate and
recover assets
in the US and
South America
as result of a
major bank
fraud in the
case of Raul
Garcia-Granados.
Our
investigators
identified and
helped to
seize property
and bank
accounts in
the United
States and
Central and
South America.
- We were
asked to
protect a
high-ranking
bank officer
in Panama RP,
after there
was a threat
by money
launderer
in
retaliation
for the
officer
strictly
reporting laundering
violations.
- During the
Gulf War, we
developed and
managed an
accelerated Q clearance
testing
program at one
of the
nation's
Plutonium
sites, at the
request of the
US Department
of
Energy.
At the same
time, we
lectured DOE
executives on
personal
protection.
- We have been
retained to
identify,
stop, and prosecute
many celebrity
stalkers.
Convictions
have resulted
in Florida,
New York, and
California.
- Municipalities
have retained
us to conduct
internal
affairs
investigations
regarding
allegations of
police and
public
official
misconduct.
- Long term
surveillance
was requested
in Guatemala
resulting in a
US warrant
being issues
in a parental
kidnapping
matter.
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