Global Compliance

Why A.R. International Consulting, LLC

ARIC has been at the forefront of Cybersecurity, IT, & Investigations since the firm started 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.

Investigation & Compliance Services

  • Investigative Due Diligence
  • KYC Compliance
  • eDiscovery /HUMINT / Open Source Collection
  • AML Compliance & Investigation
  • Trade Finance Screening
  • Financial Fraud Prevention
  • On Ground Surveillance &
  • Deep Profiling / WebINT
  • Campaign Research (Including Public Opinion Analysis)
  • Data processing / Real-Time analytics
  • Geo-Political Analysis
  • Surveillance, sensors, countermeasures
  • Reputation Management
  • Anti-Piracy
  • Emerging Threat & Vulnerability Analysis
  • Intelligence & Analysis Training

Benefits of Referral or Retainer Model

Unforeseeable Crises or Opportunities

  • Access to ARIC resources 24/7 on every continent
  • Emergency response within 4 hours or less based upon SLA agreement
  • Agreements in place with highly experienced SME's to provide reach back for unique challenges/threats
  • Ability to provide a comprehensive analysis of policies, procedures, and other records in support of regulatory or another business-related requirement
  • Continual Service Improvement (CSI)

Vetted Experts On-Call

  • Team of experts on call to support any complex matter.
  • Certified in Investigations, Cyber, Policy & Compliance Internationally
  • Guaranteed response time in the event of a suspected incident.

Initial Response

  • Lower cost compared to cost for post-incident
  • Enables ARIC to provide a comprehensive recap of any event based upon logging and utilizing ARIC experience and investigative capabilities.
  • Enables live response and resolution
  • Compliance Program Full Scope Audit
  • Compliance Governance, Tracking, and Automation Tool (CMMC, NIST, GDPR, CCPA, & FTC)
  • On Staff Compliance Officers
  • Compliance Planning
  • Compliance Training
  • 3rd Party Vendor Compliance Assessments
  • Privacy Impact Assessments
  • Privacy Threshold Analysis
  • Data Governance
  • Section 508

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