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White Collar Crime/Fraud
Background and Asset Investigations
Due Diligence/Pre-Loan Program

Crisis Management Planning
Terrorism/Kidnapping/Extortion

Corporate Compliance Monitoring
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Company Executives
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The threat of terrorism
and the acts of violence associated with terrorism have never been greater.
Incidents of extortion and kidnap for ransom have increased dramatically
over the past few years. Corporate directors and officers, wealthy
individuals and their families are primary targets.
Local law enforcement
agencies must put the needs of their communities first and may not be able
to meet individual needs at the time of a crisis. They are precluded from
offering certain advice to the victim, such as whether or not to pay
ransom. At PCI, the victim is our first priority. PCI is sensitive to the
needs of the victim and can give clear and specific advice as to the best
course of action. Our ability to respond quickly and effectively can have a
bearing on the life or death of an individual.
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