Financial Crimes
Our financial crimes team has significant experience and knowledge in the field
of "white-collar crimes" including intellectual property crimes, employee dishonesty, identity theft, access device fraud, anti-money laundering
trends and typologies,
due diligence and investigations, embezzlement, bank fraud,
intellectual property rights, forensic document analysis, product diversion and misinformation,
misappropriation, and counter
competitive intelligence.
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Due
Diligence Investigations
When acquiring a business, making a major loan or
investment, hiring a key executive, doing business with strangers in
strange lands, searching for hidden assets, uncovering fraudulent
practices or waging high-stakes litigation, not having crucial
information and intelligence about a company or individual can mean the
difference between winning and loosing, success and failure, survival
and ruin. (continued)
Workplace Violence
There are, on average,
17 murders each week and
33,000
assaults each week.
From 1993 until 1998
homicide was the leading cause of workplace violence and over 85% of the
victims are management.
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Litigation Support
Global Security Services, LLC provides a suite of litigation support services to
law firms, corporate and outside counsel.
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Asset Tracing and
Recovery
Our global economy and the increased sophistication of
white-collar criminals has aided in concealing the proceeds of crime in a
variety of manner including offshore accounts and dummy companies.
We locate, identify, freeze and recover assets lost due to
fraud and misconduct in a professional manner
Our clients have access to our experienced professionals,
including financial crimes specialist, forensic accountants, practitioners
focused on computer-related issues and former federal agents from the U.S.
Secret Service, the FBI and other intelligence organizations.
Protection of Intellectual Property
We use skilled competitive intelligence professionals to identify and counter industrial and economic espionage attacks on your brand, products, services or research and development by competitors, foreign governments, or others seeking to damage your corporate reputation or access sensitive corporate information.
We have significant experience and knowledge in this field
and have the capabilities and resources necessary to bring these matters to a quick resolution
which includes uncovering identities and intent. During this investigative process we
provide each client with an in-depth assessment of their vulnerabilities, while initiating safeguards to protect
the company’s brand.
For additional information email at:
Global
Investigations
