About The LUBRINCO Group

Since 1989 The LUBRINCO Group has provided assistance in three areas of high risk too specialized to be dealt with inhouse. We identifiy and quantify threats and vulnerabilities, and their associated risk, then help you manage the vulnerabilities so you can transfer or live with the residual risk. We help prevent disastrous financial loss to your company, and physical harm to you, your family, and your staff.

Sarbanes-Oxley Section 404 OPSEC compliance.

American businesses lose $300 billion annually to competitive intelligence, economic espionage, and information theft.
Sarbanes-Oxley requires internal controls tracking the costs, and impact on valuation, of competitive intelligence, economic espionage, and information theft.

LUBRINCO provides private sector access to OPSEC, the government-standard process for identification, valuation, and protection of intellectual property and critical information from competitive intelligence, economic espionage, and information theft.

International asset location and due diligence consulting
- Location of concealed assets 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, the Caribbean.
- inancial fraud and anti-money laundering 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.
Protection of management, staff, and families.

In the high-threat environments of Latin America, Africa, the Mid-East, and Southeast Asia.
When traveling and living overseas.
When transporting items of substantial value.

The LUBRINCO Group Principals' Background

Personnel with top secret clearance available.

LUBRINCO company principals have received extensive training from

Central Intelligence Agency
Drug Enforcement Agency
Federal Bureau of Investigation
Interagency OPSEC Support Staff
John E. Reid and Associates
U.S. Department of Defense
U.S. Department of State

LUBRINCO company principals have been active members of

American Academy for Professional Law Enforcement
American Society for Industrial Security
American Society of Law Enforcement Trainers
Association of Certified Fraud Examiners
Association of Counter-Intelligence Professionals
Protective Service Alliance
International Association of Counterterrorism and Security Professionals
International Association of Personal Protection Agents
OPSEC Professionals Society
Society of Competitive Intelligence Professionals
Tactical Response Association

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