Threat Assessments
Corporate
The key to success in business is a comprehensive organizational strategy,
including a plan to mitigate risks. Before a crisis occurs, it makes good
sense to in vest in a comprehensive Security and Business Risk
Assessment.American Detectives team of consultants will provide your company
with a comprehensive appraisal of your company's strengths and areas of
vulnerability requiring mitigation.
We will meet with your executive team to determine your concerns, perceived
risk exposures and business practices prior to completing your company's
assessment.
Our experts will consider and evaluate at minimum the following areas of
your business:
1. Physical Security Safeguards
2. Personnel Security Procedures
3. Information and Network Security Practices
4. Business Systems
5. Intellectual Property Protection
6. Financial Transaction Methodology and Accounting Procedures
7. Intellectual Property Protection
8. Financial Transaction Methodology and Accounting Procedure.
2. Personnel Security Procedures
3. Information and Network Security Practices
4. Business Systems
5. Intellectual Property Protection
6. Financial Transaction Methodology and Accounting Procedures
7. Intellectual Property Protection
8. Financial Transaction Methodology and Accounting Procedure.
In addition, we will:
Prepare a Comprehensive Report, outlining your organizational strengths, and identify areas of vulnerability. Strategic recommendations for immediate and long term risk mitigation and development of best practice business safeguards will be outlined, including a proposed management plan for implementation, which can at your election be overseen by our staff, until such time as your organization is prepared to assume American Detectives also provides comprehensive investigative services, including:
Prepare a Comprehensive Report, outlining your organizational strengths, and identify areas of vulnerability. Strategic recommendations for immediate and long term risk mitigation and development of best practice business safeguards will be outlined, including a proposed management plan for implementation, which can at your election be overseen by our staff, until such time as your organization is prepared to assume American Detectives also provides comprehensive investigative services, including:
1. Due Diligence: We examine the business interests, commercial background and reputation of potential business partners.
2. Asset Tracing & Recovery: American Detectives will always work discretely and consult before acting as this may result in the exposure of the corporate structures and individuals concerned.
3. Brand Protection and Counterfeiting: We will manage potential threats, investigate counterfeiting, prevent product diversion, and the theft of trade secrets-leading to the closure of any such operations
4. Pre-employment Screening: American Detectives performs background checks on applicants to ensure the integrity of new staff.
5. Litigation Support: American Detectives can support any type of litigation including, however, not limited to: civil, criminal, plantiff, or defendant.
2. Asset Tracing & Recovery: American Detectives will always work discretely and consult before acting as this may result in the exposure of the corporate structures and individuals concerned.
3. Brand Protection and Counterfeiting: We will manage potential threats, investigate counterfeiting, prevent product diversion, and the theft of trade secrets-leading to the closure of any such operations
4. Pre-employment Screening: American Detectives performs background checks on applicants to ensure the integrity of new staff.
5. Litigation Support: American Detectives can support any type of litigation including, however, not limited to: civil, criminal, plantiff, or defendant.







