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CDS Group
International LLC assembles talent for each assignment we accept - using only
qualified professionals with demonstrable backgrounds. Our professionals
bring forward the following business, security, investigation and intelligence
skills – with global reach.
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Business
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Critical
vulnerability and threat analysis capabilities for
Fortune 100/500 firms
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Competitive
business intelligence acquisition
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CTPAT
Compliance Assurance
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Certified
Practicing Accountant (CPA - Australia)
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Chartered
Accountant (India)
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National
Professional Accountant (NPA - Australia)
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Multi-national financial, statutory, and tax management
experience
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United States
law - American Bar Association
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Korean law -
Korean and Seoul Bar Associations
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Business Law
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Crisis
management
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Corporate Law
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Tort Law
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Insurance Law
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Intellectual
Property Law
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Process
service
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International
Business Transactions
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International
purchasing and transportation
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International
tax/finance
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Customs
valuation and tax transfer pricing strategies expertise
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Global
customs, export/import logistics expertise
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Licensed U.S.
Customhouse broker
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Pre-acquisition due diligence
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Drug
testing and sample collection services
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Executive
protection experts
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Financial
analysts
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Venture
capital and alternative investment expertise
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Former policy
advisors to the United States Treasury
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High-level
expertise in financial and tax crimes
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Certified
Fraud Examiners
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Former
Congressional advisor
Security
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Anti-terrorism and Counter-Measures trainer to more than
40,000 individuals
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Large-scale
disaster preparedness and relief experience
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Advisor to foreign
national security forces
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Crisis
management
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Critical
vulnerability and threat analysis capabilities for
Fortune 100/500 firms, state and federal government
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Executive
protection and high value asset protective services experts
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Former
program development for U.S. State Department Middle
Eastern Special Operations Command
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Improvised
explosive devices expert
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SWAT
operations training
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Seasoned special operations
experts
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Former member
Joint Physical Security Survey Detachment, US Department
of Defense
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NRA Police
Firearms instructor
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Department of
Homeland Security trainer
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Former U.S.
Navy SEAL team members and officers
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Former United
States multi-agency project coordinator
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Multi-national security
consultants
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Protective services
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Anti-terrorism trainer to law enforcement
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Secure water distillation and distribution systems
Investigations
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Audio/video
forensics
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Psychological
stress testing and examination
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Crime scene
analyst
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Forensic
expert
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Former
Organized Crime Drug Enforcement Task Force (OCDETF)
for IRS Criminal Investigation Division
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Former
Special Agent, IRS Criminal Investigation Division
expertise
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High-level
expertise in financial and tax crimes
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Under-cover
and surveillance expertise
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Criminal
investigations
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Bloodstain pattern analyst
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Registered
Medico legal Death Investigator
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Homicide
investigator
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Accident reconstruction and analysis
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Expert
trained in serial killers, unidentified bodies and
missing persons
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Former
counter-terrorism criminal investigator
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Technical
operations expertise
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Specially
trained in understanding the occult and Satanism
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Former United
States Government Criminal Investigator
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Investigative
reporter
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Freedom of
Information Act (FOIA) expert
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Non-coercive
interrogator specialist
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Search and
rescue experts
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International
asset searches expertise
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Member,
American Society for
Industrial Security
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DNA/Paternity Testing
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International Association of Computer Investigative
Specialists Certified Forensic Computer Examiner (CFCE)
Intelligence
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Counter
measures expertise
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Counter-drug
and counter-insurgency operations experts
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Experience in
organized crime investigations,
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Experience
investigating high-level narcotics organizations as
related to income tax evasion, money laundering and
conspiracy.
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Former
Central Intelligence Agency
A former Chief (SIS) of the Central
Intelligence Agencies Clandestine Services Division for
a specific global region; having served operationally in
Africa, Europe & Asia: adept at the collection, analysis
and use of informationFormer District Director of the U.S. Department of
Justice, Immigration and Naturalization Service and its
successor agency, Bureau of Immigration and Customs
Enforcement, U.S. Department of Homeland Security
FBI
Joint Task Force experience
Former
Federal Bureau of Investigation
Malaysian Military intelligence
expertise
Former
military and naval intelligence officers
Former Naval
Special Warfare Development Group (NSWDG) member
Former Royal
Hong Kong Police
Former Senior
Intelligence Services
Former State
Department
Former United
States Marines Commander
Former United
States Secret Service
Former United
States Secret Service Headquarters Special Agent in
Charge
Former U.S.
Drug Enforcement Agency
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Contact Information
- Telephone:
+011 (1) 402-462-9966
- FAX :
+011 (1) 402-462-9968
- Postal address:
PO Box 697, Hastings, NE 68902-0697
- E-mail:
- General Information:
sjeinsel@cdsgi.com
Webmaster:
lsmiller@cdsgi.com
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