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Protective
Intelligence & Investigations |
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| The global intelligence concept.
In a 21st century world driven by information, business
decision makers rely upon accurate, timely, comprehensive
intelligence acquisition and analysis. The Seventrees
Protective Intelligence and Investigations Sections have
joined with Research Associates International to create
a global matrix of information sources, investigators
and consultants to conduct crucial research and discreet
inquiries. |
Corporate risk analysis. Seventrees Protective
Intelligence Section conducts comprehensive physical security
surveys identifying vulnerability, assessing risk and
providing reasonable, effective recommendations for threat
management and countermeasures. The global matrix assists
and facilitates crisis management, contingency and business
continuity planning. |
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Corporate intelligence acquisition. Seventrees Protective
Intelligence and Investigations Sections conduct due diligence
inquiries to support decision making for mergers and acquisitions,
selection of overseas joint venture partners, and the
hiring of key personnel. The global matrix of resources
provides reports on security and business conditions in
countries and regions around the world, as well as critical
commercial information. |
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Occupational fraud investigation. A 1998 study suggests
that US companies lose approximately six percent of total
annual revenues to fraud and abuse. Seventrees Investigations
Section pursues fraudulent claims, employee theft, inappropriate
business relationships, product diversion, asset tracing
and forensic accounting. |
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Database searches. Seventrees Investigations
Section has search engine capability and a network of
resources to explore the vast array of information sources
available to the 21st century investigator. These searches
support field investigators in areas such as personnel
background inquiries, threat management and asset tracing. |
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Litigation support. Seventrees Investigations
Section supports corporate legal counsel in protecting
the legal positions and rights of clients before and during
court proceedings. |
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Protection of intellectual property. Seventrees
Investigations Section and its global matrix of resources
protect competitive intelligence, trademark rights,
and research and development efforts.
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