SAND Executive Services Inc.

Services

CORPORATE INTELLIGENCE

            Protection of Information, Corporate, Celebrity & Individual

            Electronic Counter Measures, (TSCM)

            Employee Screening, Education & Reference Verifications

            Due Diligence Investigations Globally

            Know Your Customer (KYC) AML, FDIC, CID

            Domestic & International, Compliance, Integrity, 
            Fraud & Homicide Investigations

            Strategic Intelligence & Counter Intelligence

            Breach of Trust Inquiries

            Profile Diagnostics

            International Liaison Services for corporations restricted by sanctions

            IT Security Services and Vulnerability Assessments
 

            Security Audits & Security Management

 CORPORATE & CELEBRITY SERVICES

            Strategic Security Planning

            Security Policies and Procedures

            Wealth Management & Acquisitions

            Corporate & Staff Trainings/Briefings

            Risk Assessment

            Risk Management

            Business Continuity Planning, Corporate, Casinos, Resorts

            Compliance Support

            Corporate Risk Management & Prevention

            Strategic Advisory

            Litigation Support & Case Evaluation

            Corporate Governance
    
            Kidnap & Ransom Prevention/Negotiations

            Witness Protection & Relocations

            Executive and Family Briefings

            Estate Protection & Management / Home Invasion Protection

            Protective Dogs trained by Ultimate K9

            Executive & Celebrity Protection

            Luxury Car Transporter / Relocations all over the world

            Integrity & Professional Image Protection
            
            Background Checks Worldwide, Contractor & Staff Vetting

            Social Intelligence & Social Engineering

THREAT RISK ASSESSMENTS
                                &

THREAT RISK ANALYSIS PROPOSAL

    Identity Threats

    Describe Threats, how they might occur because of the situation prevailing

    Grade them according to their Probability of Occurrence

    Grade them according to their Consequences should they Occur

    Provide Specific Recommendations to Counter the Identified Threats
CRISIS HANDLING    
       

SAND EXECUTIVE SERVICES INC., we consider a crisis or emergency any event in which our client feels threatened or feels they are in a risky situation for any reason. 
    

This can be anything from a Burglary an Armed Home Invasion to a vehicle breakdown, a traffic accident in which the client or family are left unprotected.

         Calling within North America:      1-855-569-0070
Calling from Overseas:        001-855-569-0070