Intelligence, Analysis, & Compliance

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
  • ML Investigation
  • Trade Finance Investigations
  • Financial Fraud Intelligence
  • Surveillance
  • Deep Profiling / WebINT
  • Intelligence & Analysis Training
  • 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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