INTELLIGENCE

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Intelligence Division consults clients in the following areas:

integrity, political and security.

Expanded Services Explained:

1) Integrity Risks and Consulting Services: Our company helps clients prevent, detect and re-mediate the integrity risks which come with operating internationally and in countries where corruption may be widely practiced. Services provided include design and delivery of corruption prevention programmes, undertaking transaction related due diligence and agent screening, managing whistle-blower hotlines and conducting investigations into allegations of malfeasance.

This division is able to handle investigations against corruption in Mexico currently which includes finding assets (in the target’s name, or someone else), bank accounts, cell phones, and investigations involving criminal ties with terrorists and transnational criminals. 

 

2) Political Threats and Risk Intelligence Analysis. Our services provide assessment of how political risk issues impact business at the global, regional and country level through one-on-one consultancy, Open Source Intelligence (OSINT), and forecasting political changes. Our program goes beyond just re-writing the news… it provides analysis and prepares our clients with a wealth of intelligence to  anticipate the next move. 

3) Security Consulting, Intelligence Analysis and Operations Support: Our services provide a broad range of security support to help clients conduct their international projects successfully. This includes protecting their people, environment, assets and reputation. These services are provided to the private and public sectors. Services provided include threat assessment, embedded consultancy, security design, travel security and executive protection and emergency crisis management and incident response. Some of our consultants come from some of the best well known agencies in the law enforcement and intelligence field. 

We have the capacity to monitor over 1 million sources and know the context of what people are saying about our client or his or her interests. Real Time Intelligence. 

Contingent Security Services, Ltd. handled from 2012-2016 the biggest criminal intelligence operations support for InterPortPolice with 250 seaports and 150 of the largest airports in the world.

Our ability to bring all these jurisdictions together with a “Three Tiered Intelligence” platform speaks of our who we are.

WE HAVE WORKED CLOSELY WITH THE US INTELLIGENCE COMMUNITY ALL 17 AGENCIES. WE HAVE ALSO PRODUCED RISK ASSESSMENT EVALUATIONS AND REPORTS FOR THE CANADIAN ARMED FORCES.

OUR COMPANY ALSO MANAGED INTELLIGENCE ANALYSIS FOR SUBJECT MATTER EXPERTS (SME) PRODUCT THAT WAS DISTRIBUTED TO THE UNITED STATES INTELLIGENCE COMMUNITY. AT TIMES 15 DIFFERENT COUNTRIES PARTICIPATED IN THIS PROGRAM.

Additionally, our product is provided to the intelligence communities (known as members of the Five Eyes) of Canada, United Kingdom, New Zealand, and Australia. Additional distribution is available to other government agencies not tied to the Intelligence Communities of these countries.

The list of private sector includes over Fortune 500 companies and small to midsize multinationals.

Industries we are able to serve are: Oil Companies, Banks, Multinationals, and all kinds of Transportation Companies.

In the public sector, we are capable to meet any demand and any needs around the world.

Our Latin America Division handles this short list of clients in Mexico with thousands of escorts to cargo, risk assessments, security consulting, and intelligence assistance to some of the biggest corporations in Mexico including Fortune 500. 

Email for a powerpoint presentation: Joel@contingentsecurity.com