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International Senior Management Practitioners involved in Financial Crime Risk Management Fraud, AML, Due Diligence, Audit, Compliance, IT/IS Corporate Cyber eCrime Security Investigation, prevention and detection. Fin Tech, Law Enforcement/Police investigators with specialist interest in Financial Services.

The Pinkerton National Detective Agency was a private U.S. security guard and detective agency established by Allan Pinkerton in 1850. Pinkerton became famous when he claimed to have foiled a plot to assassinate president-elect Abraham Lincoln, who later hired Pinkerton agents for his personal security during the Civil War. Pinkerton is the nation's oldest and largest security services company. Pinkerton's Inc., donated to the Library an archive for the years 1850-1937 that includes numerous criminal investigations, "mug shots," promotional materials, code books, an early form of a credit card, personnel records, and printed instructions for agency detectives. Two-thirds of the collection documents criminal activity from 1880-1910 -- including tracking the famed "Wild Bunch." Pinkerton obtained these photographs of Harry "The Sundance Kid" Longbaugh with his mistress Etta Place and other members of the gang and used their images in agency "WANTED" posters.

Investigation, Security and Surveillance Solutions group is a space where buyers of investigation, security and CCTV products and services can interact with professionals in these industries to meet and fulfill projects. The group is members-only in order to deter spamming. If not an investigation, security, or CCTV professional, those seeking membership should provide a brief overview as to why membership is sought. Members who spam or post irrelevant topics will be promptly banned from the group.

We are a vetted international network of covert public sector and private investigators, surveillance, intelligence, security and related specialists, with the purpose of uncovering opportunities, increasing knowledge and sharing information as a PARTICIPATORY network. This group is not open to the public and vets all applicants to verify identity, professional credentials (e.g. compliance with local licensing regulations) and reputation. Please be prepared to assist our hard-working volunteer managers if they approach you to verify licensing and registration and/or a relevant work history. If your request for membership is declined, that decision is final. Companies, students, "vendors only", and "job seekers only" may not join. Instead, vendors and others are welcome to join our public subgroup at the LinkedIn International Investigator Marketplace and Spy Tools Bazaar, where we keep a watchful eye for new and emerging and time-honored products and services. All WCSN members are assured of an appropriately vetted membership and are encouraged to actively participate in discussions and to post articles. We are more than a LinkedIn group; we are an international investigation NETWORK. Group Managers: Howard Pinkham, England (owner) Donna Snelling, USA http://www.snellinginvestigations.com Dato Syad Jaafar, Malaysia http://www.sjassociates.com Doug Wolfe, USA http://www.mdsleuth.com Max R, Australia/SE Asia http://www.airmaxinvestigations.com.au Ron Pickett, USA http://www.mtaonline.net/~sia/ Nick Dawkins, England/Greece http://www.lynceus.co.uk Simon Atkinson, Scotland http://www.athenaintelligence.co.uk Ludo Block, Netherlands http://www.gt.nl/fis

Join IAFCI at www.iafci.org for maximum benefit. Our membership directory lists fraud, risk, compliance, and law enforcement contacts globally. Important Note: This is a public forum and all information shared is the responsibility of the individual posting the information. Confidential or sensitive information should not be shared in this LinkedIn group page. The International Association of Financial Crimes Investigators (IAFCI) is a non-profit global association that provides services for networking, training, and information sharing within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the payment industry, law enforcement, and our global society. We are proud to say that we now have individual members around the globe and on every continent. Our members come from all levels of law enforcement, the payment card industry, financial institutions, the insurance industry, the car rental industry, e-commerce, airlines,, the petroleum industry, etc. All entities involved in the security of financial transactions are involved in IAFCI's effort to safeguard the world's economy through teamwork. Please consider applying for membership at: www.iafci.org to take advantage of all member benefits and resources. Members can also pursue related professional certifications including Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI),

Our specialty team of investigative agents and research analysts specialize in assisting victims of fraud and law enforcement agencies, including the Royal Canadian Mounted Police (RCMP), Canada Border Services Agency (CBSA), Ontario Provincial Police (OPP), local police fraud bureaus and Fintrac, as well as US law enforcement agencies with the Federal Bureau of Investigation (FBI) and Homeland Security. FSI works to solve complex and sophisticated financial fraud operations, and bring the perpetrators to justice with recovery of assets for its victims! This includes criminal financial fraud related to money laundering operations, identity theft and fraudulent use of credit facilities, investment vehicles intended for defrauding investors and expropriation of investor assets, small business andscams intended to defraud small business enterprises and consumers, the expropriation of domestic financial assets to illegally move offshore, government expropriation and defrauding of government funding and resources, and specialized criminal law pertaining to sexual assault and abuse cases. For more information about FSI Fraud Security Investigations, visit www.fsifraud.com or call us at 905-274-8999.

Founded MaAS (Manpower and Administrative Solutions) Consultants offers single point Services & Solutions for starting or running all kinds of businesses, companies, factories and organizations. Specialties I) Government License Permissions & Registration Consultation & Assistance Services II) Statutory Compliance Consultation & Assistance Services III) HR Solutions Focused Consultation & Assistance Services IV) Administrative Consultation Assistance & Services List of Services MaAS (Manpower and Administrative Solutions) Consultants offers diversified one point Services and Solutions for Starting and Running all kind of Business, Company, Factory and Organization I) All Kind of Government License, Permissions, Registration, Amendments, Renewal required for Consultation and Assistance Services : - II) Compliance Consultation and Assistance Services 1 Maintenance of Statutory Registers/Records 2 Compliance Audit 3 Safety Audit & Risk Assessment 4 Compliance Management under 40 various Acts* 5 Contract Labor Regulation 6 Notices & Returns 7 Assistance in court cases III) HR Solutions Focused Consultation and Assistance Services 1 Manpower Planning 2 Job Analysis & Job Description 3 Talent Acquisition 4 Campus and Routine Recruitment 5 Training & Development 6 Assessment Centers 7 Psychometric Testing 8 PMS & OD Intervention 9 Reward, Comp and Ben. 10 HR Systems & HR Polices 11 Welfare & Employee Engagement 12 Organization Health & Other Survey 13 Exit Interviews IV) Administrative Consultation, Assistance and Services 1 Contract Employee Supply & Management 2 Attendance Management 3 Pay-Role/ Wage Administration 4 Security Systems & Services 5 Intelligence Surveillance & Investigation 6 Contract Management 7 Immigration, Visa, Travel Desk & Passport Assistance 8 Employee Reference, Experience & Education Verification 9 Insurance Coverage & Claim Settlement Assistance

Discussions on: Rental and leasing activities, Employment activities, Travel agency, tour operator and other reservation service and related activities, Security and investigation activities, Services to buildings and landscape activities and Office administrative, office support and other business support activities.

BlackNET Intelligence Channel September 2001 – Present 'Virually'-entertaining, if not elegantly enlightening, "Member-sourced' investigation, analysis and commentary on the day's ever-evolving security issues, mostly in the fields of intelligence, media, cyber-security and counter-terrorism; as provided by the collective 800-man-year-plus expertise of some 130 worldwide BlackNET Founding Members. The 'BKNT' even offers occasionally original BlackHUMOR (http://blacknetintel.blogspot.com/p/blackhumor.html) Not always Black or Humorous. And proffers marketing and sales of related products and services, including news articles, BOOK REVIEWS, columns, consultant referral, due diligence reports, public speakers, website referral, click-through sales/cross-promotion partnerships, and spooky insignia patches/pins/sports activities, Paintball Gear, SEAL Fitness Training, SEAL Gear, hats/T-shirts, other mementos, etc. UPI Feature: BlackNET ABUZZ OVER IRAQ SHOWDOWN Published: Tuesday, March. 19, 2003 at 3:59 PM By HIL ANDERSON LOS ANGELES, March 19 (UPI) -- Ensconced at an undisclosed location in the lonely wooded mountains of West Virginia, the BlackNET has been abuzz in recent weeks as the United States prepares for the moment of truth in the Persian Gulf. The pending invasion of Iraq and the possibility that it will bring new terrorist attacks to the United States has stoked the level of chatter on the Internet mailing list that has become a "must-have" for government officials, investigative reporters and world affairs scholars in the netherworld of international spooks.

Interpoint Global Security Solutions is an international private security and investigation group with a headquarters in San Diego, CA. We offer on-site superior risk assessment services: site surveillance, executive protection, loss control and kidnapping prevention. We also specialize in conducting business investigations as well as criminal and civil court searches, within minutes, in Mexico and throughout Latin America. Our own proprietary database on the region is unmatched: it has grown to five billion records, including corporate records for: México Perú Colombia Panama Venezuela Chile Paraguay Argentina Nicaragua El Salvador Brazil Our records also include civil and criminal records for Mexico, Central and South America, we have compounded our information in order to allow for direct or assisted access and to facilitate enhanced due diligence, a matter we take seriously. We are perfectly qualified to conduct due diligence reports nationally and internationally in order to provide bankers and other financial institutions conduct thorough money laundering investigations on individuals and corporations that operate on the Western hemisphere. We strive to help our clients identify the veracity and legitimacy of potential business partners. Basically, of knowing if the people they are dealing with are really who they say they are.