Transcript International Dynamics Research Corp

International
Dynamics Research
Corp
Crisis Management
“When Risks are Real”
Privacy and Non-Disclosure
IDRC strictly adheres to a policy of low-profile
anonymity. We do not write books or give
media interviews. We will not seek publicity or
recognition for our services. We do not disclose
our clients’ activities or operations. Our goal is
to perform the functions for which we were
engaged to the utmost of our capabilities. Staff
will in no way release or supply to the media
your/our name or the names of your company
or staff.
Security and
Intelligence Services
IDRC, an internationally recognized
Crisis Management and Securityconsulting firm was founded in 1979
by former Intelligence and Law
Enforcement Officers, to conduct
international intelligence operations.
IDRC offers Asset Location, Fraud
Risk, Computer/Information
Security, Executive/Physical Risk,
Political Risk, Intellectual Property,
Hostage Recovery, and Technical
Surveillance Counter Measures to
industrial and commercial clients in
the United States and abroad.
IDRC
34 Years of Professional Success
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Due Diligence Investigations
Hostage & Child Recovery
TSCM Service (Debugging)
Intelligence & Investigations
Executive & VIP Protection
Biological Terrorism
Response
Violent Crimes Profiling
Child Abuse Investigations
GLB, SOX, HIPPA
Compliance audits
Patriot Act Compliance Audits
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International Asset Recovery
Physical Security
Threat & Risk Vulnerability
Assessments
Information and
Communication Security
Computer Security
Computer Forensics
Asset Location/Recovery
Terrorism Response Training
International Seminars
Fraud Examinations
International Operations
IDRC: An Internationally Recognized
Security-Consulting Firm
Founded in 1979
By former
intelligence and law
enforcement officers,
to conduct private,
international
intelligence
operations.
Crisis Management
IDRC offers specialized Crisis Management
Consulting to organizations with a “known threat or
risk” to implement strategic crisis response and
business recovery plans and processes.
IDRC is known for developing and training their
organizations in crisis plans, processes and systems to
include planning and design of the Security
Environment, Security Protection for executives,
material assets and sensitive data .
Services include loss prevention, TSCM and asset
protection and recovery services for both industrial
and commercial clients based in the United States and
abroad.
Intelligence Ops
Russia
South America
Drug
Investigation in
Mexico
IDRC has worked with National and
International Law Enforcement to stop drug
traffickers from utilizing our clients assets and
businesses to further their drug trafficking
business.
We have worked several cases along the US
Mexican boarder as well as areas in Central and
South America on behalf of out clients. We
have been instrumental in identifying and
stopping traffickers from using our clients
ships, trucks and planes to transport drugs in
methods such as concealing Cocaine under
Bananas, inside canned fish, in wax footballs,
inside packing materials on coffee shipments
and inside of exotic snake cages.
Seizure and forfeiture laws put your business at
risk even if you have no part or knowledge in
the trafficking.
Middle East Intel Operations
Beirut Hostage Recovery
Investigations on Iranian Radicals
Intel Operations
Johannesburg
Shanghai
Peruvian Operations
Middle East Security Planning
IDRC has successfully completed
thousands of significant security
consulting and engineering projects
over the last 28 years. These successful
projects demonstrate IDRC’s ability to
meet design schedules, staffing,
estimate costs, and administrate
complex consulting, design, and turn
key security projects.
IDRC’s projects include conducting
complete Vulnerability Assessments of
Asset Management for Fortune 500
companies and overseeing the complete
implementation of new Comprehensive
Asset Management Programs that have
saved clients millions of dollars in
losses.
Asset Management
IDRC specializes in the
conduct of complete
Vulnerability
Assessments and Asset
Management for
Fortune 500 Companies
as well as Due
Diligence Research for
future acquisitions.
Turn Key Security Plans
Experienced in overseeing
the complete development
and implementation of a new
Comprehensive Asset
Management Program that
has prevented client loss of
millions of $$$
Secure Safe Keeping and Storage
Facilities
 Volatile political climates
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around the world
necessitate some of our
clients to require secure
storage for their assets.
IDRC provides secure
safe keeping and storage
services at one of our 4
secure vault facilities.
Courier services are
available to current clients
Technical Surveillance Counter
Measures
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All professional Security Programs begin with
information and communication security.
Security consulting projects for the design and
implementation of an Information Security and
Technical Counter Measures Program (de-bugging)
for major corporations worldwide.
Successful projects completed in the US, Germany,
Mexico, Cayman Islands, Belize, Argentina, Columbia,
Peru, Russia, Austria, Lebanon, and Canada.
State of the art equipment that was designed to be able
to enter foreign countries without drawing attention to
the purpose of the equipment.
Educational Seminars
and Training
IDRC staff are experienced in conducting
seminars and training world-wide,
addressing the areas of Computer Security,
TSCM, Selection of a TSCM Team, Laser
Systems, Bio-Terrorism, Executive
Protection, Executive Protection Detail
Management, Night Vision Systems(including long range), Physical Security
Surveys, Physical Security Oversight,
Corporate Intelligence Gathering,
Management of Intelligence Operations,
International Bank Fraud Investigation
Management, Medical Insurance Fraud and
Defensive and Physical Tactics, Emergency
Response to Terrorist Acts, Response
protocol for CBRNE Incidents.
Worldwide Contacts
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IDRC staff has decades of experience operating
internationally and over the last 34 years have
developed a wide and influential network of contacts in
both the business and governments communities.
IDRC is involved with several international trade
organizations in the conducting of training from
Singapore to Dubai.
Chairing the International Training Committee for two
of the largest Trade Associations provides IDRC with
the ability to easily operate in any area with the
assistance of the local security industry.
Personal Worldwide Contacts
Military, Law Enforcement &
Intelligence Contacts
VIP PROTECTION
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IDRC services have a stellar record in avoidance of
personnel loss. To date, no Client abductions or
injuries have ever happened due to the ability of
IDRC’s professional staff to recognize and neutralize
any such attempts.
The Executive Protection and Training Program is a
direct development design founded on that
experience.
Presidential Candidate Security
Protecting the Principal
IDRC Teams are
experienced in Protective
Details for Royalty,
Business VIPs, Political
figures and Celebrities.
Educating the Principal
When the ability to train
and protect Executive
Clients is required we
have the ability necessary
make them aware of the
hostile threat and limit
their exposure to them
and their family and
associates if needed.
Travel Security
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Domestic, Extended and
International travel
Security.
Situation Avoidance, how
to utilize varying route
techniques, dressing for
profile avoidance.
High Risk carriers and
locations awareness.
A Secure Workplace
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SECURE WORKPLACES:
Layering accessibility: the use of
buffer zones, habit controls,
environmental risk reduction,
Computing awareness, automobile
travel and security, situational
awareness and risk analysis.
Situation Avoidance
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AVOIDANCE, PREVENTION
AND UNCONVENTIONAL
RESPONSES:
Planning for avoidance and
prevention:
Methodology of avoidance,
Alternatives in avoidance and
prevention planning, Elimination of
residential and family vulnerability.
Unconventional response to threat or
situations.
Weapons Training
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Defensive weapons training in
both conventional and
unconventional weaponry.
This course is a provisional option
for the executive’s family as well
as response teams.
Our view: the family should
always be part of the courses in
travel, situation avoidance and
residential security.
Defensive Tactics Training
IDRC developed several defensive tactics programs for professional responders
from basic and beginner classes to Sr. Advanced tactics. Specialty classes have
been developed for protectees and their families to provide them with the skills
needed to escape from someone attempting to subdue them.
Biological Terrorism
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Army Brig. Gen. John Doesburg, manager for Biological Defense
in the Defense Department Joint Program, stated “Biological
Terrorism provides a means to make their point and to do it very
dramatically.”
The CDC has estimated in one report, the economic impact of a
Bio-Terrorist Attack to be $26.2 Billion per 100,000 persons
exposed (to Anthrax). Rapid implementation of a post attack
prophylaxis program is the single most important means of
reducing these personal and financial losses.
Company negligence in even a small attack by a disgruntled
employee, could result in financial devastation.
Biological Response Training
IDRC staff can specifically
design a customized
response plan or policy for
your business needs.
We will instruct your staff
in the proper methods of
response to biological
threats or attacks on your
facility.
Technology and Equipment for
WMD Defense
Provide Staff Briefings for
Risk Assessment,
Vulnerability, Methods of
Delivery and New
Technology / Equipment for
Weapons of Mass Destruction
(WMD) Defense.
Responding to and
Decontaminating your
workplace in a WMD
situation.
Developing your firm’s policy and
response plan
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IDRC will assess and analyze your site location to
formulate and develop a Biological Terrorism Response
Policy Manual for your firm to comply with the Public
Health Security and Bioterrorism Preparedness Response
Act of 2002 (HR 3448)
We have the expertise to conduct your safety and
compliance surveys and audits to insure that you are in
compliance with the new Federal Regulations effecting
every organization that has or comes in contact with any of
the toxins listed in the CFR.
Our surveys are designed to comply with the directives of
Public Health Security and Bioterrorism Preparedness
Response Act of 2002, USA PATRIOT Act of 2001 H.R,
3448, CFR 42, CFR 49, and The Anti Terrorism and
Effective Death Penalty Act of 1996.
Asset Location
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We have located and tracked the assets
of some of the most infamous
individuals in recent history.
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We have successfully completed
hundreds of asset searches, including
searches on Noriega Milliken, and
Saddam Hussein to list a few.
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We have located billions of dollars in
hidden assets for our clients.
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With the business world becoming
increasingly more global, international
borders are close to non-existent in the
Financial Community. Last year it was
estimated that over 158 billion dollars
was embezzled or stolen due to
international fraud.
Recovering of Assets
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IDRC has represented victimized foreign governments and entities, business
owners, financial institutions and multinational corporations in complex
financial-fraud schemes including allegations of public corruption, bribery,
foreign corrupt practices, extortion, fraud, theft, embezzlement, money
laundering and other white-collar crimes.
We have a proven record of working fraud cases involving the recovery of assets
in Fraudulent MTN and REO cases as well as Nigerian Fraud cases. These
types of cases require experience and knowledge of the MTN, BG and REO
world as well as an astute international investigative mind capable of thinking
very far outside the box.
To recover funds from professional, international financial thieves requires you
to be able to locate the asset and then make the thief want to pay you the
money back. Over the years we have developed a process that has proven to be
successful.
We effectively work to pursue and recoup financial losses and other assets
looted and transferred across borders thanks to our 30 years of international
investigative and intelligence experience. We have 9 certified Fraud
Examiners all with years of international investigative experience.
Obtaining What is Yours
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Don’t leave your judgments
in the bottom drawer of
your attorney’s desk.
We have the ability to
recover the assets owed to
you.
International recoveries of
funds and assets.
Asset Recovery
IDRC has recovered funds
for Fortune 500 companies
and individuals
domestically and abroad.
We have located and
recovered a variety of assets
from Cash, Gold and
Diamonds to assets such as
homes, aircraft, vehicles,
oil, scrap iron and even
sugar.
Off Shore Assets
IDRC has located
banking and brokerage
accounts from financial
institutions world-wide.
Locating Funds
IDRC has tracked and
located assets of some of
the most infamous
individuals in recent
history.
Forensic Document Examiners
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Questioned document examination (QDE) is the
forensic discipline pertaining to documents that are
(or may be) in dispute in a court of law. The primary
purpose of forensic document examination is to
answer questions about a disputed document using a
variety of scientific processes and methods.
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IDRC provides complete document
Certification and Analysis for Forgery
and Document Certification by
American Board of Forensic Document
Examiners, Inc, (ABFDE) Certified
Examiners.
Jury Selection, Personnel Selection and
Statement Analysis by Certified QDE
and court qualified Certified Master
Graphologist.
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Spousal Custody Dispute
IDRC utilizes unique methods to
insure your rights are protected
to obtain child custody in
divorce litigation.
Our domestic litigation specialist
have the equipment and
experience to obtain admissible
evidence to your legal team needs
to prevail in your litigation for
the sake of the child.
Child Recovery
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IDRC conducts child
location and recovery
services world-wide.
Specializing in non
tactical recoveries.
IDRC has conducted 36
International Child
Recoveries
Child Abuse Expert Witness
IDRC’s experienced
Investigators are Certified
Expert Witness’ in many
areas of Child Abuse. If
you have a loved one that
you think is being abused
we will assist you in
gathering the evidence that
you need to determine the
truth.
Hostage Recovery
IDRC has conducted
Employee Recovery
Operations in Russia,
Middle East and South
America.
We pride ourselves in
having the ability to utilize
nonviolent methods in
location and recovery of our
assigned targets.
EOD Training
IDRC has some of the
most experienced EOD
personnel in the country.
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(With all their fingers)
Information and Communication
Security (Is Someone Bugging You?)
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We have developed the expertise and
ability to secure and protect your
information and communications from
eavesdropping or hacking intrusion, be
they verbal, written or electronic.
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IT communication systems designed
and implemented to provide the client
with the best possible communications
security system within their budget.
Communication Security
ANTI-EAVESDROPPING and
INFORMATION SECURITY:
Type of intrusive devices, Phrase
coding conversation, Controlled
communication access,
Environmental privacy,
Telecommunications security,
written and document security.
Computer Security & Forensics
IDRC Technicians are some of
the best IT Specialist in the
world.
We have established IT security
programs for international
businesses and provided
consulting services to business
and government agencies,
IT Forensic services, data
imaging and recovery as well as
electronic data investigations
and IT security training for
business and Government.
International Forensics
IDRC has conducted forensic
investigation in a foreign environment
to assist in international money
laundering investigations.
To recover funds from professional,
international financial thieves requires
you to be able to locate the asset and
then make the thief want to pay you
the money back. Over the years we
have developed a process that has
proven to be successful.
TSCM Worldwide Service
Locating of Telephone Bug
and Taps
Commercial Technical
Countermeasures conducted
include: Radio frequency
analysis, Telephone and
Line analysis, Carrier
Current analysis, and a
Physical search. The
telephones and lines will be
analyzed by performing 27
differentiating analytical
tests.
Electronic Examination
Systematic Electronic scanning
of office, home, vehicles and
meeting areas for detection
and neutralization of
electronic, acoustic and
generative eavesdropping
devices.
Terrorism Response Training
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IDRC will evaluate your individual situational needs and design a custom program thereby
implementing a plan that can reduce your liability as well as probability of having to respond to an
incident.
We will also provide current and effective training for your staff or student body in situation
recognition and avoidance of potential violence. Topics of review and instruction are:
Ø Methods, Techniques and Weapons of a Cyber Terrorist
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Information Security in a Terrorist Environment
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IT Security for the Road Warrior / Wi - Fi Security
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Responding to Acts of Terrorism Incident
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Situation Avoidance and Safety Training
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Firewalls and Hackers / IT Forensic Investigations
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Liability Reduction
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Legal aspects of Terrorist incident at your facility
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Weapons of Mass Destruction
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Bomb Threat/Hoax Management
IDRC Trains Federal Investigators
IDRC has Instructors that write and
present Investigative training for
Homeland Security and many other
Federal Agencies
Our instructors have developed Law
Enforcement Training in many areas
such as Computer Security, Financial
Crimes, Terrorism and Profiling.
Security Presentations
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Among his presentations, Mr. Flannigan has addressed the RISK INSURANCE
MANAGERS SOCIETY, SEGURATEC PERU,
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WORLD TRADE CENTER MOSCOW, INTERNATIONAL BANKING
ASSOCIATION, CERTIFIED FRAUD EXAMINERS,
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SURVEILLANCE EXPO 95 & 96, GALES, the 97 and 99 COUNTER TERRORISM
EXPO INTERNATIONAL, SOUTH AMERICAN SECURITY CONGRESS.
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Anti-Terrorism Accreditation Board International Seminars 2001 to 2008
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ASIS NATIONAL CONVENTION 1996, 97, 98, 99, 2000, 2001, 2003, 2004, 2005, 2006,
2007 and 2008. ASIS Emerging Trends 2005 to 2008.
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Computer Security and Cyber Terrorism presentation to Federal Law Enforcement
Personnel at the Federal Law Enforcement Training Center (FLETC) in Brunswick
GA.
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Cyber Terrorism presentations at DUKE, EMORY, GA STATE, KENNASAW
STATE and the Facility Managers Show at Construction America in Chicago.
International Seminars
WORLD TRADE CENTER
MOSCOW
Seguritec Peru
Counter Terrorism Training
SURVEILLANCE EXPO
COUNTER TERRORISM
EXPO INTERNATIONAL
Security Organizations
SOUTH AMERICAN
SECURITY CONGRESS
ASIS NATIONAL
CONVENTION
1996-2001, 2003-2008
Let IDRC design a Security
Program for Your Company
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Contact us at:
770-723-9785
 703-880-5212
 877-650-7190
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[email protected]
 www.goIDRC.com
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