International asset location, international due diligence, and AML consulting
- Location of concealed assets internationally in fraud, theft, and divorce.
- Due diligence to prevent fraud and loss in China, Central and Eastern Europe, Central Asia, the offshore financial centers, Latin America, and the Caribbean.
- Financial fraud, anti-money laundering, and anti-corruption program development and training for compliance with the US International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 and the EU Revised Money Laundering Directive of 2001.
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Debt Collection from Small and Medium Judgments
& International Asset Location and Recovery
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Increasing revenue
through Identification, valuation, and protection of intellectual property and critical information
- American businesses lose $300 billion in revenues annually to competitive intelligence, inappropriate disclosure, economic espionage, and information theft.
- LUBRINCO provides private sector consulting access to OPSEC, the government-standard process for identification, valuation, and protection of intellectual property and critical information.
- Implementing an OPSEC program is likely to increase revenues by $75 million for an at-risk manufacturing group.
Personnel with top secret clearance available.
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