Legal Support Services, Intelligence & Special Advisory
Why A.R. International Consulting, LLC
ARIC has been at the forefront of Intelligence, Analysis, & Investigations since the firm started. Our founding members began providing services in support of Operation Freedom Sentinel in Afghanistan. Our core team of experts is comprised of former high-level Federal Law Enforcement, Intelligence, and Military professionals with on-call resources that operate around the globe. Our responders have been on the frontlines of the most complex matters worldwide. We have hands-on experience and an understanding of the complex needs of the legal industry and deploy human and technology resources to assist law firms with their most complex cases.
Intelligence, Investigations, & Compliance Services
- Investigative Due Diligence
- KYC Compliance
- eDiscovery /HUMINT / Open Source Collection
- AML Reverse Investigation
- Trade Finance Investigations
- Financial Fraud Intelligence
- Surveillance
- Deep Profiling / WebINT
- Compliance Program Full Scope Audit
- Compliance Governance, Tracking, and
- Compliance & Sanctions Planning & Defense
- Compliance Training
- 3rd Party Vendor Compliance Assessments
- Privacy Impact Assessments
- Privacy Threshold Analysis
- Data Governance
- Section 508
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