Asset Tracing
Adirondacks Protection Services, Inc assists Business Leaders, Counsel, Security Managers and Professional in responding to risk by providing business intelligence in support of assets recovery efforts.
Adirondacks Protection Services, Inc is a Risk Management firm with local and international reach and years of experience in Asset Tracing Recovery.
Specializing in Fraud Inquiries, Analysis, Asset Tracing, and Recovery, Adirondacks Protection Services, Inc has assisted Counsels, Governments, and clients with some of their most challenging projects.
Adirondacks Protection Services, Inc Consultants conduct Research, Analysis, and Investigations to uncover Fraud, Abuse, and Misconduct from Individuals to Corporate Levels, building cases for Litigation, Judgment, and Recovery.
Adirondacks Protection Services, Inc team consists of Certified Fraud Investigators, former Law Enforcement and Intelligence Agents with extensive experience investigating and prosecuting money laundering cases relating to Narcotics Trafficking, Fraud, Diversion of Technology and Corporate Espionage.
Whether supporting Fortune 500 Corporations, Governments, or Outside Counsels, our services are conducted with the utmost discretion and confidentiality, with respect and sensitivity to the culture of the enterprise and the individuals’ involvement.
Adirondacks Protection Services, Inc’s Core Investigative Team boasts professional backgrounds such as Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and US Customs, and Adirondacks Protection Services, Inc have developed an international network of alliances of investigators with similar experience and local expertise in regions.
Adirondacks Protection Services, Inc Asset Recovery Team is augmented by a group of Research Analysts with access to hundreds of databases and thousands of data resources across the globe. Adirondacks Protection Services, Inc trusted analysts are constantly searching for new sources of information from electronic databases to human intelligence each leveraging contacts and know-how in their particular areas of expertise.
Working closely with Adirondacks Protection Services, Inc Forensics Team, these Analysts employ link analysis tools that can synthesize large amounts of data into concise, focused demonstratives and provide leads necessary to advance specific inquiries.
Adirondacks Protection Services, Inc Field Resources include Investigators who have access to local sources of information and are accustomed to operating within the local culture. Local Asset Tracing Resources can research Public Records, provide Surveillance of a Target, interview a Witness, Access Financial sources, and pull garbage. All these capabilities can be very important in asset tracing endeavors.
Adirondacks Protection Services, Inc expertise and resources have led to success with a variety of cases over the years, ranging from local matters to large scale international cases spanning many jurisdictions. Adirondacks Protection Services, Inc has located assets in offshore jurisdictions such as St. Lucia, Antigua and the Cayman Islands in support of judgments, and has traced funds back to the USA.
Adirondacks Protection Services, Inc has the experience and expertise to develop and execute sophisticated multi-jurisdictional matters. Adirondack Protection Services, Inc approach provides efficient results and allows for maximum control of the complex matters. Adirondack Protection Services, Inc can provide detailed proposals upon request.
For more information, please email:
info@adironprotectioninc.com
Business Intelligence/Due Diligence
When a company or individual engages a business relationship or transaction, the process requires a thorough knowledge of various information and factors that will ensure an investment, agreement or major decision well thought out and researched.
Adirondacks Protection Services Inc has the experience in using an extensive network of resources and open resource of information to prepare an analysis that can be used to assist in the decision-making process.
Adirondacks Protection Services, Inc product is flexible in style, structure, content and cost, and depending on the client's business objective and budget. The areas Adirondack Protection Services, Inc typically research include but is not limited to the following:
- Business Background and Associations
- Financial and Operational History
- Individual Profiles
- Civil, Criminal and Public Filings
- Property and Business Interests
- Local and National Media Records
- Foreign Corrupt Practices and
- Other International Business-Related Violations
For more information, please email:
info@adironprotectioninc.com
Cyber Intelligence and Containment
Individual and Businesses today faces a constantly changing kaleidoscope of risks and threats, ranging from cyber-attacks targeting Intellectual Property and Customer Data to physical attacks aimed at people, events, and places.
Adirondacks Protection Services, Inc offers a contemporary, proactive solution to help clients stay ahead of a variety of threats. Adirondacks Protection Services, Inc’s Consulting & Investigations (C&I) team provides Cyber Intelligence, Threat Assessment, and Threat Management for people, organizations, and events using a combination of intelligence-gathering technology, human analysis, and mitigation measures.
Intelligence-gathering takes place through a technology platform called Cyber Intelligence Protection and Containment Scan (CIPACS). CIPACS monitors traffic on social media sites and the Dark Net, an area of the Internet that facilitates communication and activity among criminals, including hackers, child pornographers, and people trafficking in black market pharmaceuticals, drugs, films, music, and more. CIPACS flags potential threats based on the magnitude and context of online chatter.
Adirondacks Protection Services, Inc Threat Assessment Experts analyze the CIPACS data, extract extraneous information and idle chatter, and determine if a real threat specific to our client exists or is potentially developing.
This highly focused approach using CIPACS technology and expert analysis provides clients with predictive, preventive intelligence covering a broad range of threats:
- Plans to Physically Harm People or Facilities
- Plans to Physically Attack or Disrupt Special Events
- Planned "Flash Nob" Activity
- Discussions of Physical Security Weaknesses that may also impact Cyber Security
- Threats Against Key Vendor Sites that could compromise Data Integrity or availability
- Online Technical discussions or Confidential Data leakage by current or ex-employees
- Discussions on Underground Chat Channels, Hacker Boards, and other sources that may outline information about current hacks and attempts to exploit any recognized successes
- Statements related to the Privacy, Confidentiality, or Security of Customer Account Information
Because perpetrators often plan and prepare for weeks, months, and even years, using the Internet, the Dark Net, and social media sites, cyber intelligence is a practical solution that enables clients to identify and contain emerging threats. An investment in cyber monitoring is far less costly than the consequences of many incidents that could have been anticipated and mitigated through predictive, preventive intelligence.
For more information, please email:
info@adironprotectioninc.com
Digital Forensics
As the epoch of the Information Age has come and gone, so have the novelty of the Internet and the artificial sense of security surrounding its business implications.
As businesses continue to migrate towards paperless environments, more and more intellectual property and proprietary information will reside in electronic form. Electronic media has revolutionized business practices, data control, and communication with its convenience and accessibility, but storing data electronically carries inherent risk, as this data format can be easily modified, manipulated, hidden, or shared.
Corporations today face ever-growing challenges to protect electronic property and information against illegal appropriation and malicious activity, the effects of which are dire to customers and operations as a whole. With the rapid and constant evolution of technology and incidental cyber security risk, 21st century fraud investigations require expert digital forensics skills to manage the complexities and legal issues of extracting and analyzing electronic evidence.
Adirondacks Protection Services Inc and its alliance partners provide expert engineers and architects to assess IT and cyber system infrastructure. Our professionals are experts at finding electronic evidence, collecting it, preserving it, and presenting it in a manner that is useful to the customer, whether for internal auditing purposes, civil litigation or potential use in the prosecution of cyber criminals.
Adirondacks Protection Services Inc offers the following:
- Electronic Evidence Acquisition
- Investigative and Financial Data Analysis
- E-discovery (platform and consulting)
- Intellectual Property Risk Control
- Litigation Support
- Expert Witness Testimony
- IT Security Assessments
Throughout the forensic investigative phase, experienced analysts utilize established software, forensic hardware tools, and industry best practices to provide those services.
Adirondacks Protection Services, Inc team of specialists assure the client that evidence is acquired in a forensically sound manner that ensures court admissibility and as the process moves into the litigation stage, Adirondack Protection Services, Inc team up with counsel to provide forensic analysis, e-discovery, and court-certified expert witness testimony.
Adirondacks Protection Services Inc can provide the tools, expertise, and processes to lighten the burden of protecting critical infrastructure and data. Contact us to find out how we can help manage and mitigate computer and cyber risks.
For more information, please email:
info@adironprotectioninc.com
Litigation Support and Expert Witness Testimony
Adirondacks Protection Services, Inc assists Business Leaders, Counsels, Security Managers and Professionals in responding to risk by providing business intelligence in support of Litigation and Asset Recovery efforts.
Adirondacks Protection Services, Inc is an enterprise risk management firm with international reach and years of experience in Litigation Support and Corporate Investigations. Adirondacks Protection Services, Inc Consulting and Investigations Division provides a wide range of Litigation Support Services through a network of dedicated professionals and such services include but are not limited to the following:
- Fraud Inquiries
- Asset Tracing and Recovery
- Background Investigations/Business Intelligence
- Research and Link Analysis
- Computer Forensics/E-Discovery
- Witness Interviews
- Expert Testimony
- Vendor/Supplier and Partner Due Diligence
- Product Brand Protection (Gray Market, Counterfeiting, Product Diversion, Theft of Intellectual Property)
These Support Services enable customers to understand their threat landscape, proactively mitigate risk and respond to threats constructively to minimize loss.
Specializing in Fraud Inquiries, Analysis, Asset Tracing and Recovery, the Consulting and Investigations Division has assisted counsels and clients with some of their most challenging projects. Adirondacks Protection Services, Inc consultants conduct research, analysis and investigations to uncover fraud, abuse and misconduct from the individual to the corporate level, building cases for litigation and judgment recovery.
Whether supporting Fortune 500 corporations or outside counsels, Adirondacks Protection Services, Inc conduct with the utmost discretion and confidentiality, with respect and sensitivity to the culture of the enterprise and the individuals involved.
In addition to assisting with judgment recovery, we have helped mitigate millions of dollars of loss for customers. Adirondacks Protection Services, Inc also provides risk mitigation program analysis and protection/threat management to help customers improve their risk profiles.
Adirondacks Protection Services, Inc skilled team of investigators has been instrumental in mitigating millions of dollars of potential loss to our clients in litigated cases. Throughout the years, Adirondacks Protection Services, Inc have worked with the legal community where government, public and private sector enforcement experience has been a key benefit in the process of litigation support and expert witness testimony.
Adirondacks Protection Services, Inc team has been retained by prominent law firms to perform forensic consultation, retrieve and gather sensitive information, locate and interview witnesses, conduct accident scene investigations, identify and assess expert witnesses, and otherwise, gather all pertinent information and evidence necessary for a successful presentation in court.
Adirondacks Protection Services, Inc work closely with their clients to understand their needs and consistently provide quality and value in support of their positions.
For more information, please email:
info@adironprotectioninc.com
Mining and Oil Exploration
With the ever-growing demands for the earth's natural resources, mining and exploration companies are expanding their operations into developing countries, where oversight is least stable and trusted security providers are scarce.
As an economic growth driver, linked to critical infrastructure, the mining industry is often the target of embezzlers, terrorists, and other criminals. Although mining and oil exploration are among the most visible and volatile industrial operations in the world, Adirondacks Protection Services, Inc is uniquely qualified and experienced in minimizing risk and maintaining security for mining operation.
Adirondacks Protection Services, Inc have an international network of resources with acute risk management experience in Africa, Asia, South America, Eastern Europe, and many other potentially hostile environments.
Individual mines are monoliths of rural economies and are often the only source of employment for indigenous or local civilians. However, autonomous mine management often leaves mining companies susceptible to corruption through internal fraud and outside influences. Adirondacks Protection Services, Inc comprehensive experience with non-traditional investigative services lends the skill set necessary to ferret out potential procurement fraud as well as conduct internal and external investigations.
Forensic accountants with industry experience support our research analysts and investigators. Adirondacks Protection Services, Inc is positioned to respond locally to these sites and complete thorough and trustworthy investigations.
Our far-sighted security intelligence and analysis play a critical role for mining properties in high-risk areas. From securing access routes to remote mining sites in compromised areas to maintaining security at the sites themselves, Adirondacks Protection Services, Inc assess risks and vulnerabilities and follow meticulous procedures to ensure security and safety.
Although there is high potential for theft and violence in the mining and exploration business, the right assessment, foresight, and security planning can thwart imminent danger and keep hardworking employees safe. The in-house expertise and knowledge that Adirondacks Protection Services, Inc team has cultivated over the years protects clients in the most embattled environments.
- Due Diligence
- Internal and Local Investigations
- Forensic Accounting
- Security and Risk Assessments
- Program Development
- Security Intelligence and Analysis
- Location and Supply Chain Security
- Monitoring
For more information, please email:
info@adironprotectioninc.com
Occupational Fraud and Abuse
Occupational fraud and abuse is a widespread problem that affects practically every organization, regardless of size, location or industry. Adirondacks Protection Services, Inc team of internal and external resources is trained and experienced in various areas of fraud investigation with work related involvement in government and public law enforcement, corporate security, legal and finance. Adirondacks Protection Services, Inc areas of expertise and service capabilities include the following areas;
- Conflicts of Interest, Purchase and Sales Schemes
- Bribery, Invoice Kickbacks and Bid Rigging
- Illegal Gratuities
- Economic Extortion
- Asset Misappropriations, Cash Larceny and Skimming, Inventory and other asset misappropriation, Fraudulent Disbursements
- Fraudulent Statements, Financial and Nonfinancial
- Sarbanes Oxley Compliance
Security Vulnerability and Risk Assessments
What is an appropriate level of risk for a company to accept? Adirondacks Protection Services, Inc personnel are experienced in helping an organization identify its assets needing protection, what levels of vulnerability exist, and an approach that will mitigate an enterprise's risk.
Additionally, Adirondacks Protection Services, Inc methodology is integrated into the company's philosophy regarding the risk acceptance and the resource allocation. Adirondacks Protection Services, Inc have assessed the risk and vulnerability levels of government facilities, schools, private estates and numerous corporate entities and their operations; both private and Fortune 500 companies.
Adirondacks Protection Services, Inc objective is to ensure that executives are better able to make sound business decisions based on the comprehensive and accurate reports of risk and vulnerability prepared by Adirondacks Protection Services, Inc team of professionals.
For more information, please email:
info@adironprotectioninc.com
Workplace Violence Prevention and Active Shooter Response Programs
With today's socio-economic pressures affecting much of the workforce, organizations are at risk for more liabilities and legal issues concerning workplace violence than ever before.
Adirondacks Protection Services, Inc Consulting & Investigations Division specializes in helping clients take the necessary steps to reduce risk and increase resilience.
While no one likes to believe workplace violence issues could occur at their organization, the fact is that workplace violence incidents can happen anywhere, anytime. Workplace violence affects an organization's personnel safety, morale, productivity and the bottom line, it is imperative that workplace violence prevention programs, policies and procedures are prepared to mitigate and respond to this risk.
Adirondacks Protection Services, Inc Senior Vice President of Consulting & Investigations leads the development of workplace violence prevention programs for our clients, in conjunction with other threat assessment experts and other consulting and investigations team members who specialize in training, site assessments, policy and procedure development and direct intervention.
Working in concert, these consulting and investigation professionals provides comprehensive workplace violence prevention and training programs customized to each client's unique circumstances. Adirondacks Protection Services, Inc can assist clients with individual program like employee training, or even help them build an entire program from the ground up to include the following:
- Appropriate Review and Training
- Human Resources Pre-Employment
- Considerations and Employee Evaluations
- Building Policies and Procedures
- Threat/Risk Assessments.
Active Shooter Response
Training is one of the most important elements of any workplace violence prevention or active shooter response program, it's so critical, that in fact many clients start with training and build up other program elements as time and budget allow. Adirondacks Protection Services, Inc. consulting and investigations team members are in demand worldwide to present critical training for first responders, threat assessment teams and employees.
Run/Hide/Fight – Surviving an Active Shooter Event is an example of the type of training that our consulting and investigations professionals deliver for clients. Adirondacks Protection Services, Inc., custom design the training to address the specific needs of the client organization.