CDS Group International, LLC

Security, Investigations, Intelligence

 

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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.

 

Business

  • Critical vulnerability and threat analysis capabilities for Fortune 100/500 firms

  • Competitive business intelligence acquisition

  • CTPAT Compliance Assurance

  • Certified Practicing Accountant (CPA - Australia)

  • Chartered Accountant (India)

  • National Professional Accountant (NPA - Australia)

  • Multi-national financial, statutory, and tax management experience

  • United States law - American Bar Association

  • Korean law  - Korean and Seoul Bar Associations

  • Business Law

  • Crisis management

  • Corporate Law

  • Tort Law

  • Insurance Law

  • Intellectual Property Law

  • Process service

  • International Business Transactions

  • International purchasing and transportation

  • International tax/finance

  • Customs valuation and tax transfer pricing strategies expertise

  • Global customs, export/import logistics expertise

  • Licensed U.S. Customhouse broker

  • Pre-acquisition due diligence

  • Drug testing and sample collection services

  • Executive protection experts

  • Financial analysts

  • Venture capital and alternative investment expertise

  • Former policy advisors to the United States Treasury

  • High-level expertise in financial and tax crimes

  • Certified Fraud Examiners

  • Former Congressional advisor

Security

  • Anti-terrorism and Counter-Measures trainer to more than 40,000 individuals

  • Large-scale disaster preparedness and relief experience

  • Advisor to foreign national security forces

  • Crisis management

  • Critical vulnerability and threat analysis capabilities for Fortune 100/500 firms, state and federal government

  • Executive protection and high value asset protective services experts

  • Former program development for U.S. State Department Middle Eastern Special Operations Command

  • Improvised explosive devices expert

  • SWAT operations training

  • Seasoned special operations experts

  • Former member Joint Physical Security Survey Detachment, US Department of Defense

  • NRA Police Firearms instructor

  • Department of Homeland Security trainer

  • Former U.S. Navy SEAL team members and officers

  • Former United States multi-agency project coordinator

  • Multi-national security consultants

  • Protective services

  • Anti-terrorism trainer to law enforcement

  • Secure water distillation and distribution systems

Investigations

  • Audio/video forensics

  • Psychological stress testing and examination

  • Crime scene analyst

  • Forensic expert

  • Former Organized Crime Drug  Enforcement Task Force (OCDETF) for IRS Criminal Investigation Division

  • Former Special Agent, IRS Criminal Investigation Division expertise

  • High-level expertise in financial and tax crimes

  • Under-cover and surveillance expertise

  • Criminal investigations

  • Bloodstain pattern analyst

  • Registered Medico legal Death Investigator

  • Homicide investigator

  • Accident reconstruction and analysis

  • Expert trained in serial killers, unidentified bodies and missing persons

  • Former counter-terrorism criminal investigator

  • Technical operations expertise

  • Specially trained in understanding the occult and Satanism

  • Former United States Government Criminal Investigator

  • Investigative reporter

  • Freedom of Information Act (FOIA) expert

  • Non-coercive interrogator specialist

  • Search and rescue experts

  • International asset searches expertise

  • Member, American Society for Industrial Security

  • DNA/Paternity Testing

  • International Association of Computer Investigative Specialists Certified Forensic Computer Examiner (CFCE)

Intelligence

  • Counter measures expertise

  • Counter-drug and counter-insurgency operations experts

  • Experience in organized crime investigations,

  • Experience investigating high-level narcotics organizations as related to income tax evasion, money laundering and conspiracy.

  • 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 information

  • Former 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

 

Contact Information

 

Telephone:                                 +011 (1) 402-462-9966
FAX :                                          +011 (1) 402-462-9968
Postal addressPO Box 697, Hastings, NE 68902-0697
E-mail:
General Information:                  sjeinsel@cdsgi.com
Webmaster:                               lsmiller@cdsgi.com

 

 

Copyright © 2009 CDS Group International, LLC       
Last modified: 09/08/09