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INVESTIGATIONS

CRIMINAL / CIVIL

Are you prepared for that trial?

  • Have all of your witnesses been checked out fully?
  • Have all the witness been double checked?
  • What about hidden assets?
  • Were all potential sources searched?
  • Who are the Expert witnesses?
  • Were all police procedures followed?
  • Was care taken to avoid cross contamination of evidence?
  • Do you have an experienced forensic auditor reviewing your fraud case?
  • Has Law Enforcement gone as far as they could in locating your missing family member? 

At Analytical Consulting Associates, we are experienced in many facets of criminal and civil investigations; the list below is a sampling of the investigative work that we conduct backed by many years of practical knowledge, developing assets and forging alliances in both the public and private sectors.

 

TRIAL / LITIGATTION SUPPORT

WITNESS LOCATES

STATEMENT TAKING

ASSET LOCATION & ANALYSIS

CRIMINAL CASE REVIEW

POLICE PROCEDURES

FOREIGN DOCUMENT TRANSLATION

SPECIAL FORENSIC CASE ANALYSIS

EVIDENCE EVALUATION

FRAUD INVESTIGATIONS

COLD CASES

MISSING PERSONS INVESTIGATIONS

COMPUTER / NETWORK INTRUSION AND DETECTION


 

DUE DILIGENCE

 

  • Is your organization hiring the right person? Did they truthfully divulge personal and professional information on their employment application?
  • Is the company you’re looking to acquire solvent?
  • Are their assets legitimate?
  • Do they have outstanding or unsettled legal issues?
  • Are your products being copied?
  • Do you have a leak in your R&D section?
  • Do you think your company is the victim of corporate espionage? Are your trademarked items being copied?

We can find out.

 

Our Analytical Consulting Associates Due Diligence team will uncover and analyze these issues before they become a financial liability.

EMPLOYEE BACKGROUNDS

ACQUISITIONS

TRADEMARK / COPYRIGHT


 

LOSS PREVENTION

Whether you’re a consumer, a manufacturer or a conveyer of products, we are all affected by loss or shrinkage.” Material items and Intellectual-Properties are stolen every day and many times the theft is from within the organization.

  • Do you know who is stealing from you?
  • Do your loyal employees know how or who to notify when they see fraud or waste? Should your organization have an employee Hot-Line?
  • Are your phones, computers, private offices or board rooms safe from eavesdropping or data theft?
  • Are you being “Bugged?”
  • Do you know where your sales staff goes when operating company supplied vehicles?

Analytical Consulting Associates will tailor a solution for your specific requirements and develop internal controls to assist your organization in effective fraud and theft prevention. Through use of electronic assets or human assets, we will assist you in saving your bottom line.

INTEGRITY MONITORING

EMPLOYEE HOT LINE

UNDERCOVER OPERATIONS

SURVEILLANCE

COVERT VIDEO

COUNTERMEASURE TSCM

GPS TRACKING


 

CONSULTING

 

BEST PRACTICES

 

  • You have an employee who claims they were harassed… who conducts the investigation?
  • Can your organization afford a multi-million dollar settlement?
  • Does your business have sufficient internal controls?
  • What is your audit policy?
  • Are you Sarbanes-Oxley compliant?

Analytical Consulting Associates will work with your H.R. department to identify weak points. Our forensic accountants will establish internal controls for audits and we will develop a business integrity plan that will help your bottom line.

HR-BUSINESS INVESTIGATIONS

AUDITS

INTERNAL CONTROLS

INTEGRITY MONITORING


 

TRAINING

Our staff includes Certified Police Instructors with many years of practical experience. We have developed a cadre of knowledgeable practitioners in areas that are valuable in the private and public sectors, including new regulations for security professionals.

Our Gang Education programs have been the bench-mark for school officials, law enforcement, and private companies where gang infiltration into the workplace is a common problem.

Analytical Consulting Associates can tailor a training event to your needs as-well-as providing speakers for specific training topics.  

POLICE TRAINING

SEMINARS

SPEAKERS BUREAU

EMPLOYEE WORKPLACE VIOLENCE

GANG EDUCATION
PRESENTATIONS


 

PROJECT INTEGRATION

  • Are you planning a new facility for your municipal police department or county crime laboratory? Specialized facilities require very specific consulting expertise.
  • Is your architect consulting with someone possessing that experience? 
  • What about your security system, is it just adequate or is it the correct system for your facility?
  • Maybe you’re replacing, upgrading or installing a new system, you need an independent consultant who will provide you with the right information when comparing vendors bid proposals.

POLICE & FORENSIC FACILITY PLANNING

SECURITY SYSTEM / IT INTEGRATION


 

TV / FILM PRODUCTION

So you have a great storyline and need real-world advice regarding authentic police, criminalistic and investigative procedures, why not hire someone with practical experience is those specific areas to consult on your project?

At Analytical Consulting Associates, we have many years of experience in major city level law enforcement procedures that will be an asset to your project. In addition, we can provide advance security assessments of proposed locations and develop ample security plans for those venues.  

SCRIPT CONSULTING

LOCATION SECURITY


 

SECURITY

RISK ANALYSIS

  • Is your work site secure?
  • Is it safe for your customers and employees?
  • Is the parking lot and exterior lighting of your facility adequate?
  • Is it safe to talk in your office or on your phone?
  • Are you faxes going to you only?

Are you sure? You can never stop every threat, however it’s in your organization’s best interest to have a thorough assessment conducted of your facility with periodic re-inspections, including integrity checks, random evaluations of your anti-intrusion capabilities and off-site audits when possible.

At Analytical Consulting Associates, we are well positioned to offer a range of prevention and mitigation solutions tailored to your requirements. 

SITE SURVEYS

ILLUMINATION ANALYSIS

COUNTERMEASURES TSCM

INSURANCE EVALUATIONS

INTRUSION ANALYSIS


 

BUSINESS CONTINUITY

Pandemics, labor unrest, workplace violence, interruption in services due to catastrophic events… these are all reasons to have an effective business continuity plan. Is yours ready? Does your organization have one? Has it been evaluated lately? Are the assets that you were counting on still exist?

Analytical Consulting Associates can assist your organization prepare for the worst.

STATIGIC PLANNING

PROGRAM DEVELOPMENT
COORDINADTION OF POST EVENT ACTION PLAN

INTEGRATION OF VITAL SERVICES


 

EXECUTIVE PROTECTION

It’s not “Body Guard” work anymore.

  • Who will assist your family when you are unable to communicate with them during a corporate emergency?
  • Do you have a plan in effect to deal with personal threats to your family or home because an eco-terrorist group has targeted you or company’s policies?
  • Is you organization planning an off site seminar? Have you conducted advance off-site facility assessments and do you have experienced personnel to develop liaisons with local authorities including EMS and fire? 

At Analytical Consulting Associates, we are experienced practitioners with resources in tactical and strategic planning for large scale events and emergency operations.

PRINCIPAL / CORPORATE / FAMILY / RESIDENTIAL

ADVANCE LOCATION ASSESSMENTS

TRAVEL SECURITY ASSESSMENTS

SPECIAL EVENTS

ESCORT


 

CCTV / ACCESS CONTROL

  • Is your CCTV and Access Control adequate?
  • Is your system developing functionality problems?
  • Are your systems integrated into you IT network?

Analytical Consulting Associates has state-of-the art resources ready to design a new system for your facility or act as your consultant to evaluate vendor bid submissions for CCTV and Access Control projects.

DESIGN BUILD

PRODUCT EVALUATION

INTEGRATION

CONSTRUCTION / INSTALLATION

MAINTENANCE / SUPPORT

 


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