Intel Operations
Total Intel provides intelligence support to business operations, which includes the full range of due diligence, compliance, protective intelligence and investigations, and risk management solutions. Business Solutions Services allow companies to:
- Identify transactional risk
- Manage reputational risk
- Comply with AML/CFT requirements
- Safely travel to international destinations
- Secure events and other venues
In addition, Total Intel provides traditional intelligence functions such as surveillance and countersurveillance, deployed intelligence collection, and rapid safeguarding of employees or other key assets.
Case Studies:
Understanding Your Environment
Stranded in Lebanon
Case Study: Understanding Your Environment
A client is thinking of opening business operations in a new international city.
Case Study: Stranded in Lebanon
Conflict breaks out between Lebanon and Israel. A client has dozens of people they want to evacuate.
What Our Clients are Saying
I review (their intel) daily to ensure SOCOM is seeing what's hot....
Senior intelligence community counterterrorism official at U.S. Special Operations Command