87270399
Dec 15, 2016
Background investigation services; Consulting services in the field of national security; Consulting services in the field of security intelligence; Litigation support services; Personal background investigations; Private investigation; Regulatory compliance consulting in the field of banking and anti-money laundering; Providing intelligence and information to local, state, and federal law enforcement agencies relating to organized crime networks that operate across jurisdictional lines; Security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contacts, and providing information on sustainable security measures overseas
Personal