Intelligence Services and Training

Intelligence

Every person in the world today is aware of the high incidence of terrorism, crime, pilfering, corruption, etc., which is taking place in and around the workplace, home, and virtually every sphere of life, business or social.

Conversations and discussions easily centre on the worsening crime and corruption situation, as everyone knows someone who has been a victim of crime or corruption, even if it is not first hand experience during a theft or a robbery or other crime.

If this is not enough, the unfortunate circumstances that developed not only in the USA but world wide since September 11 2001, brought terrorism and accompanying activities to the foreground again. A nation can be held at ransom if uncertainty prevails. No threat can be seen as too trivial or a hoax, but might well be used as a way to settle old scores.

Not every government, businessman or other person is in the position where he has permanent access to competent, experienced personnel in so far as the identification of possible, real or perceived risks are involved, analyzing and investigating this risks, and providing solutions for this.

Outsourcing has come to the foreground as a definitive and popular solution, putting specialized intelligence and investigative services within reach of every businessman, large or small, as it is too expensive in most circumstances to employ full-time personnel which can deliver these services adequately.

GHR International & PROFILES RISK ANALYSIS joined forces in 2003. Together they have succeeded in establishing the first private nationwide intelligence & information report to private military contractors, as well as certain Coalition Force G2 divisions in Iraq.

PROFILES RISK ANALYSIS have extensive experience in intelligence gathering, including the recognition of potential threats, all stages of planning, gathering and interpreting data, and finally, reporting results. PROFILES RISK ANALYSIS have worked with government agencies as well as private industry, and can offer an extremely high level of efficiency, professionalism and experience to your situation.

PROFILES RISK ANALYSIS have encountered, devised and field-tested a wide variety of tactics and strategies. These can be utilized to overcome challenges and obstacles in the political, legal, economical, socio-cultural, technological and geographical arenas unique to each particular circumstance in various countries around the world.

Services and Training include:

INCIDENT / THREAT ANALYSIS

· Fault Tree Analysis

· Mind Maps

· Statement Analysis

· Timeline Analysis

PLANNING OF INVESTIGATION

· Project Planning

· Flow-charts

· Liaison with Authorities

INVESTIGATION

· Commissioner of Oaths

· Striving Towards Total Mobility

· Crime Scene Technicians

· Forensic Experts

· Polygraphs

· Agent / Source Utilization

· "Walk-in" / "Phone-in" sources

· Electronic Support

· Surveillance

· Progress Assessment

· Liaison with Authorities

SPECIALIST INVESTIGATIONS

· Stalking Investigations

· Anti Money - Laundering Investigations

· Anti Corruption Investigations

· Business Intelligence

· Country Risk-Assessments

COLLATION

· Making Sense of Different Formats

· Matrix Compilation

· Timeline Compilation

· Link Chart Compilation

ANALYSIS

· Inductive Logic

· Deductive Logic

· Critical Thinking

· Empirical Research

· Group Decision-making

· Crime Intelligence Analysis

· Use of Maps & GIS

· Development of Preventative Actions

REPORTING

· Via e-mail

· On CD disk / diskette

· Structured Free-text (hardcopy)

ACTIONS

· Searches

· Seizure

· Arrest

· Audits

· Revenue Service

· Court Proceeding

· Continued monitoring

VETTING

· Criminal Record

· Academic Qualifications

· Timeline completion on CVs

· Questionnaire

Crime Intelligence Course

Counter - Terrorism Awareness Program

Our methods have been refined in active war zones and high-risk environments.

Contact PRA

djsteenberg@gmail.com steenberg@ghri.org