Economic Security Mission Statement |
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Detailed professional knowledge in any area of business, government or any sphere of life can be critical to any project at any time. Our network of diverse resources, and strategic presence in multiple territories, empowers our clients to resolve even the most challenging international situations. Our policy is to provide both large and small businesses with higher quality work product which meets the standards of national security structures.
Our mission is to help growing companies identify and counter hidden threats to business and employee safety, protect assets and critical infrastructure, and ensure business continuity in the face of today’s challenges. Modern security threats such as industrial espionage, organized crime, and even terrorism are ultimately financially motivated, and primarily target economic stability. That’s why we go further, and do more, to use integrated legal, business, investigative and forensic resources to provide a “new generation” of economic security services.
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Forensic Analysis |
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Forensic Relationships Analysis Mapping of Economic Structures (FRAMES) - Often, companies need to quickly develop effective strategies to overcome business obstacles, to protect or even rescue a key investment or project. The FRAMES information product features INTERPOL style charting and analysis. It serves as a complete solution in itself, by establishing custom strategies and approaches for the best possible resolution of the challenges at hand.
Combined with STILAS' legal services, this powerful resource results in additional capabilities to resolve business problems or overcome obstacles, including:
- Asset tracing and location
- Development of factual and documentary evidence
- Development of legal analysis, positions and argumentation for settlement negotiations, or for use by litigators or prosecutors
Integrated security services result in other benefits to protect client interests, including:
- Identification of perpetrators, conspirators and organizers of an event or threatening situation
- Concise fact-finding to determine causative and contributory factors, to prevent recurrence
- Analysis to identify other hidden or related threats and risks arising from the same situation
Criminal Intelligence Analysis as used and described by INTERPOL since 1993, consists of "a combination of uniform techniques focusing on the development of hypotheses, reconstructing the course of individual criminal incidents, identifying a series of related crimes, understanding criminal networks and analyzing the scope of and patterns in criminal activity."
According to INTERPOL, "Criminal Intelligence Analysis techniques provide a standardized approach yet offer flexibility that is limited only by the ability and imagination of the crime analyst. ... because they involve a structured and frequently visual approach, the analyst's work can easily be understood by everyone."
STILAS provides INTERPOL style analysis including schematic diagrams, revealing complex structures and mechanisms of formal and informal relationships between individuals and organizations. This allows for expert investigative analysis of strategical approaches, intentions, likely actions and reactions of opponents, and hidden risks to a project.
These analysis products frequently reveal connections, patterns, causes and contributory factors which were not evident or noticeable to the primary investigators. They also serve as a more concise and informative presentation to corporate management and decision makers, to better assist them in taking more effective measures to counter an identified financial crime or security threat.
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STILAS Accomplishments |
View our accomplishments in
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