LUBRINCO ANTI-FRAUD
financial Services
AML Compliance
AML Program Development
Due Diligence
Fraud Prevention
Financial Investigations
Asset Location
training
OPSEC
training
High-Threat Protective Services
training
Richard B. Isaacs, EVP (MA, CPP)

Richard B. Isaacs Practice Leader, Counterintelligence
and High-Threat Protective Services

LUBRINCO

Richard Isaacs was responsible for expanding LUBRINCO’s successful international asset location/international financial due diligence division into the world of AML/CTF, and helped shepherd the company to its first AML/CTF development project with the Asian Development Bank.

Prior to joining LUBRINCO, Richard worked largely in financial institutions, including Citicorp Investment Bank (Public Finance) and UBS (Swaps and Derivitives).

Richard originally joined LUBRINCO’s high-threat protective services group, where he also provided specialized training. He was a charter member of both the Tactical Response Association, on whose board of directors he served, and the American Society of Law Enforcement Trainers (ASLET). Richard introduced pepper based sprays to the law enforcement community at the 1988 ASLET conference, and introduced the first training for line officers in use of personal defense sprays at the 1989 ASLET conference. He is co-author of The Seven Steps to Personal Safety, the leading book for civilians on dealing with violence.

Richard has served on the board of directors of the OPSEC Professionals Society, and at present additionally leads our corporate counter-intelligence group.


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