White-collar crime is a term used for nonviolent crimes committed by corporations or by individuals within a company, such as corporate officers, sales personnel or office workers in the course of their business activities. White-collar crimes include theft, embezzlement, fraud extortion, bribery, etc. This “insider” threat is said to account for billions of dollars a year in losses. In dealing with these types of crimes against corporations and businesses, The Excalibur Group can deliver results through a unique combination of assessments and threat counter-measures.
Initial due diligence is necessary in evaluating what risks are involved in doing business with an entity or individual prior to establishing a relationship. Failure to conduct proper due diligence with foreign companies can lead to penalties under the Foreign Corrupt Practices Act, if compliance is not met. The Excalibur Group utilizes its resources and sources, putting the targeted business or person, "under the microscope," prior to signing a contract. With the number and size of penalties increasing, many US institutions are looking more closely at how they evaluate all of their relationships overseas. Due diligence is not only a prudent thing to do; it can also be a legal obligation.
The Excalibur Group offers services to a wide range of clients, including visiting dignitaries, corporate executives, celebrities, sports personalities and other security conscious individuals, as well as security personnel for estates, travel and special events. We have a proven track record of working in both private and corporate environments. We can provide the highest level of protection, for short and long term projects, throughout the State of Florida, nationwide, or around the world.
Are your voice conversations bugged? Are your telephone calls secure? Do you have private matters that need to stay private? The threat is real. The need to detect surreptitious eavesdropping equipment, used illegally to steal secrets and private information is wide spread. Bugging equipment used for spying on your conversations can cause serious personal problems, destroy a small or large business, and fuel industrial espionage. Technical Surveillance Counter-Measures or TSCM employs sophisticated equipment which "sweeps the room" in search of electronic eavesdropping devices. Computers, fax machines and vehicles are all targets of illegal electronic bugs, which can be virtually impossible for the laymen to ferret out. If you have reasons to believe "somebody's listening" contact the Excalibur Group.
Travel advisories are provided to alert the business traveler to potential dangers, hazards and/or other risks of bodily harm, when traveling to foreign locations. The Excalibur Group's customized Travel Advisory Reports are current, concise and detailed. The informed traveler is thereby armed with the latest "threat intelligence" concerning everything from the risk of "pickpocket teams" in the foreign airport terminal to kidnappers targeting American visitors. We can also provide in-house training to the employee's of corporations whose foreign travel may take them to "high risk" areas.
Computer Data Examination, Recovery, and Security Specialists are a valued part of the Excalibur Group's team. Computer fraud, theft and other misuse of personal and corporate computer systems is commonplace today. Through the forensic computer examination process of hard drives, diskettes, back up tapes, etc., evidence can be obtained and leads developed. These self-proclaimed "geeks" can also lend assistance on safeguarding your computer system against a malicious hacker or professional data thief.
Below is a list of popular searches for our corporate clients
WHITE COLLAR CRIME
DUE DILIGENCE
EXECUTIVE PROTECTION
ELECTRONIC COUNTERMEASURES
TRAVEL ADVISORIES
COMPUTER DATA EXAMINATIONS
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1953 Newmark Cir SW : Vero Beach, FL 32968 : [ T ] 772 . 770 . 1774 : [ C ] 954 . 224 .1803 : [ E ] excalintel_bellsouth.net
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